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10-17-1990 Special / Q o THE CITY OF EDGEWATER MERIT BOARD SPECIAL MEETING WEDNESDAY, OCTOBER 17, 1990 7:00 P.M. CITY HALL CONFERENCE ROOM MINUTES CALL TO ORDER: A Special Meeting of the Merit Board was called to order at 7:00 P.M. Wednesday, October 17, 1990 in the Conference Room of City Hall. ROLL CALL: Members present were: Ms. Cece Stevens, Ms. Karen Grasberger, Ms. Sondra Pengov, Ms. Doris Patterson, and Mr. Harry Jones. Also present was Lisa Miller, Recording Secretary. APPROVAL OF M1NUTES: The Minutes of August 22, 1990 were.presented for approval. Ms. Grasberger moved to approve the Minutes as presented. Ms. Stevens seconded. Motion passed 5-0. UNF1N1SHED BUS1NESS: Ms. Patterson brought up the subject of the Cody report and when it was to be evaluated. There seemed to be a discrepancy. Ms. Patterson thought she was discussing the employees evaluation and several other of the members thought they were talking about the annual evaluation of the Cody Report itself. lt was suggested that the secretary go back and listen to the minutes again to clarify what was actually discussed. (The tapes were listened to and they reflected the topic being discussed was the annual evaluation of the Cody Report itself as was stated in the previous minutes.) NEW BUS1NESS: The Proposed Personnel Manual was presented to the Merit Board for their suggestions. A letter was submitted by Ms. Patterson with regard to the items that she herself would like to see changed. The Board discussed her letter and the document at length and made the recommendations listed on the attached sheet. o Q Ms. Pengov moved that the Recording Secretary prepare the suggested changes and call a Special Meeting for the Board to go over them and approve them before they be sent to Council. Ms. Stevens seconded. Motion carried 5-0. Ms. Pengov moved to adjourn. was adjourned at 9:35 P.M. Ms. Grasberger seconded. Meeting Minutes respectfully submitted by: Lisa R. Miller Recording Secretary -2- u o THE CITY OF EDGEWATER MERIT BOARD SPECIAL MEETING WEDNESDAY, OCTOBER 17, 1990 7:00 P.M. CITY HALL CONFERENCE ROOM MINUTES CALL TO ORDER: A Special Meeting of the Merit Board was called to order at 7:00 P.M. Wednesday~ October 17~ 1990 in the Conference Room of City Hall. ROLL CALL: Members present were: Ms. Cece Stevens~ Ms. Karen Grasberger~ Ms. Sondra Pengov, Ms. Doris Patterson~ and Mr. Harry Jones. Also present was Lisa Miller~ Recording Secretary. APPROVAL OF MINUTES: The Minutes of August 22, 1990 were presented for approval. Ms. Grasberger moved to approve the Minutes as presented. Ms. Stevens seconded. Motion passed 5-0. UNFINISHED BUSINESS: Ms. Patterson brought up the subject of the Cody report and when it was to be evaluated. There seemed to be a discrepancy. Ms. Patterson thought she was discussing the employees evaluation and several other of the members thought they were talking about the annual evaluation of the Cody Report itself. It was suggested that the secretary go back and listen to the minutes again to clarify what was actually discussed. (The tapes were listened to and they reflected the topic being discussed was the annual evaluation of the Cody Report itself as was stated in the previous minutes.) NEW BUSINESS: The Proposed Personnel Manual was presented to the Merit Board for their suggestions. A letter was submitted by Ms. Patterson with regard to the items that she herself would like to see changed. The Board discussed her letter and the document at length and made the recommendations listed on the attached sheet. u o Ms. Pengov moved that the Recording Secretary prepare the suggested changes and call a Special Meeting for the Board to go over them and approve them before they be sent to Council. Ms. Stevens seconded. Motion carried 5-0. Ms. Pengov moved to adjourn. was adjourned at 9:35 P.M. Ms. Grasberger seconded. Meeting Minutes respectfully submitted by: Lisa R. Miller Recording Secretary -2- Q (J ------- - - - 1 I ~ / MERIT BOARD RECOMMENDED CHANGES TO THE PROPOSED PERSONNEL MANUAL At a Special Meeting of the Merit Board on Wednesday,October 17, 1990, the Proposed Personnel Manual was presented. A letter was submitted by Ms. Patterson with regard to the items that she herself would like to see changed. The Board discussed her letter and the document at length and would like to make the following suggestions: 1. In the Table of Contents - items EXAMINATIONS and EMPLOYMENT. Reverse TEMPORARY the order of the AND PART TIME 2. Page ~l - Under General Policy the suggestion was made to clarify the wording in the second paragraph. It was thought that the words alien status would sound better than alienage. 3. Page #2 Under General Prohibitions to reference Appendix C after the first paragraph. would make it easier to find. insert This 4. Page ~3 - Under REJECTION OF APPLICATIONS in the last sentence where it states ....giving false information concerning past employment history, conviction record, or delete ""for-8ny" other appropriate reason. 5. Page ~3 - Under APPOINTMENTS The last sentence of the first paragraph , change testinq to test. 6. Page #3 - Under APPOINTMENTS The second paragraph to read: The City res~rves the riQht to request applicants or em lOlees to be re-examined b a h/sician at ani time if reasonable cause exists to assure the City that they are PhYSically (insert)and PSYChologicallY able to perform their jobs properlv and effectivelv. 7. Page #5 - Under FINANCIAL DISCLOSURE the section was rewritten to read: Employees who are required to do so. must file a completed financial disclosure form with the SuperVisor of Elections. Emplovees required by the State Ethics Commission to .file financial disclosure statements will automatically be sent a form and information from that Commission. The last sentence would remain the same: The completion of the State form automatically satisfies the Financial Disclosure requirement. 8. Under EXAMINATIONS - the paragraph to be rewritten as All apPointments, includinQ the entrance. promotional, or transfer to a different ClaSSification. shall be made on the basis of merit. fitness. and ability to be determined. as far as practical. bv examination. Such examinations shall be desiQned to be fair and im artial and to test the a licant's abilit ex erience and other related ualifications. Examinations may consist of a written, oral, erformance or other a licable test deemed neceSSdr b' the De dl- tment Head and '-oved b the C it t'lanaqel- . . 9. Page 6 undel- 'ASS1GNI"IENTS ~'delete the last sentence of the. paragraph. .tt-~~-the-re~pon5~b~t~tY-of--the-emPtoyee' to-teaFR-R~5-Re~Fs-e+_weF~. , . u u Page 9 undel- DISCIPLINARY ACTIONS it should say SEE 10. APPENDIX C. PAGES 47-53. 11. Page 14 under OVERTIME The first sentence to read: Overtime means hours worked in excess of a normal work schedule which must be authorized in advance by an employee's Supervisor or Department Head, except ~n~t in departments in which unusual work schedules..... 12. Page 15 under COMPENSATORY TIME The sentence be changed to read Prior to any overtime beino worked. the decision to receive compensatory time or pay for overtime worked shall be reached between the employee and Department Head. 13. Page 15 under COMPENSATORY TIME paragraph four to read: If any employee resiQns or retires without havinQ used accumulated compensatory time. the time will be paid out at the same rate at which it was earned ( 1001.) . 14. Page 18 under COMPOSITION OF THE PAY PLAN l-ed.d: it should The Pay plan shall include: Appendix B 1. A table of minimum and maximum pay ranQes. 2. A schedule of salary qrades for each title in the classification plan. consistinq of minimum and maximum ranqes. Appendix A. 15. Page 18 undel- SALARY RANGES AND PROGRESSION Insert: See Apoendix A - oaoes 41-43 Between title and #1. 16. Page 20 undel- GRIEVANCE AND ARBITRATION PROCEDURE Step 2: Any qrievance which cannot be satisfactorily settled with the Supervisor shall be reduced to writinQ within five (S) working days by the employee.... 17. Page 20 under GRIEVANCE AND ARBITRATION PROCEDURE Step 3: Change it to read The Qrievance as specified in Step 2 shall be discussed by and between the employee and~or-~n~-re~r~~~n~ati~e-end the City ManaQer and an impartial third party l'Jithin five (S) loJorkinQ days after completion of Step 2. The City ManaQer shall within seven (7) workinq days after this discussion (or such lonqer periods of time as i~ mutually aqreed upon) render his decision in writinq. with a copy to the employee and the impartial third party. 18. Page 21 under GRIEVANCE AND ARBITRATION PROCEDURE (CON'T> under Step 4 paragraph one: it should read: At any time within ten days followina written notification of the City Manaaer's decision. an employee may submit a written request for further review to the Merit BOdTd. 19. Page 21 under GRIEVANCE AND ARBITRATION PROCEDURE (CaN'T) under Step 4 paragraph two: The Merit Board will investiqate the request. hear the employee and concerned parties and submit to the City Council a recommendation in which it will summarize its findinas and state its disposition of the case. The employee may appeal the deet~ton recommendation of the Board to the City Council which may reverse only upon a 4/5 vote. -2- (J (,) Page 21 under MERIT SYSTEM POLICY - Purpose of the 20. Merit System - under item #2 insert: The merit system shall consist of merit of 0 - 4Y. based upon the followinq points received on each emoloyee evaluation. Non-Suoervisory Positions Score Percent Increase Below standards Meets standards Exceeds standards Exceeds standards olus Outstanding Outstandina plus 25-74 75 76-84 85-90 91-99 100-111 OY. OY. lY. 2Y. 3Y. 4Y. Supervisory oositions Below standards Meets standards Exceeds standards Exceeds standards plus Outstanding Outstandina olus 33-98 99-107 108-115 116-123 124-131 132-151 OY. OY. 1Y. 2Y. 3Y. 4Y. The merit s stem increases that are determined at evaluation~ and shall anniversary date. are the be based onIon time of each effective upon 'ob erformances employee's annual the emoloyee's 20. Page 22 under LEAVE OF ABSENCE WITH PAY under Leave with Pay: drop the paragraph down so that Leave with Pay is a heading. Leave with Pay: The City Manaaer may authorize leave with oay which will not be charoed to vacation or sick leave under the followinq terms: 21. Page 22 under Leave with Pay: item #2 should read:~ For attendance at--~n--off~e~a+--m~et~n~ for a valid municioal purpose. 22. Page 23 under LEAVE OF ABSENCE WITH PAY (CON'T) Delete the E. and the F. to read: Disa ,-oval ma rievance roredure. The City has the riqht to request a verification of the death. 23. Page 24 unde,- LEAVE OF ABSENCE l..JITHOUT PAY (CON'T) delete the extra space between LEAVE OF ABSENCE WITHOUT PAY (CON'T) and Maternitv Leave: 24. Page 24 under SICK LEAVE item #2 should be moved to page 25 so that items # 2 and #3 are consecutive thereby making them easier to understand. 25. ,-emove 26. Page 35 under CODE OF CONDUCT (CON'T) The title Code of Ethics should be in caps: CODE OF ETHICS. -3- <J ~ 27. Page 36 Code of Ethics (CON'T) should be in capitals CODE OF ETHICS (CaN'T). 28. Page 37 under CODE OF ETHICS APPEARANCE (CON'T) Down to heading in lower case: should move DRESS AND be a heading and put the CODE OF ETHICS - Dress and Aooearance {Can't> City employees represent the City in all....... 29. Page 38 Undel- nea th ( Co n · t ) . Code of should Ethics should be read Employment in capitals. of relatives 30. Page 41~ 42, 43 - Appendix A - Rather than having the table put in sideways it would look nicer if it was turned around . See Attached example labeled Insert E. 31. Page 44, 45~ 46 - Appendix B - should be turned around to match Insert A. On pages 45 and 46 the subheadings MINIMUM and MAXIMUM should be carried over. 32. Page 47 - Appendix C - the word Dismissal needs to be lined up with the others in the column. 33. Page 47 - Appendix C - the Disciplines should be listed in order of severity, either starting from the least to the worst or from the worst to the least, preferably from the least to the worst. 34. The Board would like to see an Organizational Chart added to the Proposed Personnel Manual. This would show who is responsible to whom; not by name but by organization. There should be one for the City and one also by Department. This should be done by Job Title, not by the name of individuals. This should be put in the beginning of the Proposed Personnel Manual. 35. Mileage should be addressed under Other Compensations 01- Benef its. -4- -=.:~ 'J' =- :;-~ \ .-"' u CITY OF EDGEWATER JOB CLASSIFICATION PLAN JOB CLASSIFICATION GRADE DEPARTMENT HEADS CITY CLERK PARKS & RECREATION DIRECTOR DIRECTOR OF PUBLIC WORKS DIRECTOR OF UTILITIES FINANCE DIRECTOR FIRE CHIEF PLANNING/ZONING DIRECTOR POLICE CHIEF CITY ENGINEER 21 21 23 23 24 24 24 24 30 ADMINISTRATIVE/CLERICAL OFFICE ASSISTANT 4 CUSTOMER SERVICE REPRESENTATIVE 7 FINANCE CLERK 7 PLANS/PERMIT CLERK 8 PAYROLL/INSURANCE CLERK 10 SENIOR FINANCE CLERK 11 STAFF ASSISTANT 11 DEPUTY CITY CLERK 13 EXECUTIVE ASSISTANT 14 FINANCE OFFICER 17 PE:~NNE~ 11 [ h' r J"J~~t C I ~CLCRK--.- 19 PUBLIC SAFETY ANIMAL CONTROL OFFICER 10 DISPATCHER/FIRE 10 TELECOMMUNICATOR 10 COMMUNICATIONS SUPERVISOR 11 RECORDS SUPERVISOR/ PUELIC INFORMATION OFFICER 11 FIREFIGHTER/EMT 12 DETECTIVE 13 ELECTRICAL & MECHANICAL INSPECTOR 13 FIRE SAFETY INSPECTOR 13 POLICE OFFICER 13 1"11 N IMUM SALARY $25,646.00 $25,646.00 $28,267.00 $28,267.00 $29,681.00 $29,681.00 $29,681 .00 $29,681.00 $39,832.00 $11,190.00 $12,958.00 $12,958.00 $13,603.00 $14,997.00 $15,746.00 $15,746.00 $17,368.00 $18,221.00 $21,091.00 $23,254.00 $14,997.00 $14,997.00 $14,997.00 $15,746.00 $15,746.00 $16,536.00 $17,368.00 $17,368.00 $17,368.00 $17,368.00 41 APPENDIX A 1'1A X I MUl'1 SALARY $37,960.00 $37,960.00 $41,850.00 $41 ,850.00 $43,950.00 $43,950.00 $43,950.00 $43,950.00 $58,926.00 $16,557.00 $19,178.00 $19,178.00 $20,134.00 $22, 194.00 $23,29~.OO $23,296.00 $25,688.00 $26,978.00 $31,242.00 $34,424.00 $22,194.00 $22,194.00 $22,194.00 $23,296.00 $23,29.6.00 $24,461.00 $25,688.00 $25,688.00 $25,688.00 $25,688.00 A-l (.) SAFETY DIRECTOR/ CODE ENFORCEMENT OFFICER DETECTIVE/SERGEANT POLICE SERGEANT POLICE LIEUTENANT FIRE LIEUTENANT BUILDING OFFICIAL 13 17 17 19 19 21 ENVIRONMENTAL SERVICE WORKER 1 5 METER READER 6 SERVICEWORKER II 7 WATER PLANT OPERATOR - TRAINEE 7 MECHANICS HELPER 8 UTILITIES SERVICE WORKER 8 SERVICEWORKER III 9 TRADESWORKER 1 9 UTILITY SYSTEMS MECHANIC 9 RECREATION SUPERVISOR 11 BUILDING MAINTENANCE FOREMAN 11 MECHANIC 12. TRADES WORKER 11 12. WASTE WATER PLANT OPERATOR "C" 12. WATER PLANT OPERATOR "C" 12 FIELD OPERATIONS SUPERVISOR 13 WATER PLANT OPERATOR "B" 13 WASTE WATER PLANT SUPERVISOR 15 SANITATION SUPERVISOR 16 STREETS SUPERVISOR 16 WATER PLANT SUPERVISOR 17 ASST. PARKS & RECREATION DIRECTOR 19 ASST. PLANNING/ZONING DIRECTOR 19 ASST. PUBLIC WORKS DIRECTOR 19 ASST. DIRECTOR OF UTILITIES 19 u $17,368.00 $21,091.00 $21 ,091 .00 $23,254.00 $23,254.00 $25,646.00 $11,752.00 $12,334.00 $12,958.00 $12,958.00 $13,603.00 $13,603.00 $14,290.00 $14,290.00 $14,290.00 $15,746.00 $15,746.00 $16,536.00 $16,536.00 $16,536.00 $16,536.00 $17,368.00 $17,368.00 $19,136.00 $20,093.00 $20,093.00 $21,091.00 $23,254.00 $23,254.00 $23,254.00 $23,254.00 42 $25,688.00 $31,242.00 $31,242.00 $34,424.00 $34,424.00 $37,960.00 $17,389.00 $18,262.00 $19,178.00 $19,178.00 $20,134.00 $20,134.00 $21 , 1 33 . 00 $21,133.00 $21,133.00 $23,296.00 .$23,296.00 $24,461.00 $24,461.00 $24,461 .00 $24,461.00 $25,688.00 $25,688.00 $28,329.00 $29,744.00 $29,744.00 $31,242.00 $34,424.00 $34,424.00 $34,424.00 $34,424.00 A-2