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01-27-1988 o Q (.) CITY OF EDGEWATER MERIT BOARD JANUARY 27, 1988 7:00 p.m. CITY HALL MINUTES The meeting was called to order by the Chairman, Russell Gold, at 7:00 p.m. in the Conference Room of City Hall, Edgewater. ROLL CALL Members present were: Cecelia Stevens, Jack Corder, Ruth Garvey and Russell Gold. Linda Kuhbander was excused. Also present was Cornelia A. Martinez, City Clerk/Administrator. OLD BUSINESS EXTENSION OF MERIT SCALE AND AWARDING INCREASES TO THOSE OFF SCALE IF EVALUATION WARRANTS SAME. Mr. Gold announced Council had approved this plan with the five step, including "0", with an effective date of October 1, 1987. Mrs. Martinez stated the plan has been implemented, with enough merit evaluation warranting it; if they did not receive an 85 evaluation, they would not get it. LONGEVITY PLAN. Mr. Gold announced Council has asked ~he Boa~d to recommend a longevity plan for Council's consideration. Mr. Gold then asked Mr. Corder what we had discussed previously, and Mr. Corder said when we decided to go with the steps, we tabled the longevity altogether and Council has now asked us to come up with some kind of longevity plan. Mrs. Martinez stated she thought the Board had three or four different proposals and Mr. Corder added we had basically tabled it as we believed we were going with the merit increases, but once people get off the scale they are going to have to have something. Mr. Corder also stated we have until next budget meeting, at least, and Mrs. Martinez said labor negotiations should start around May, June, July - along in there, if it is the Board's recommendation to incorporate it in the labor contract. Mr. Gold said we should have something by that time. Mr. Corder suggested everyone do some research then come back with some ideas. Mr. Corder continued it might be smart to work something up and present it to the labor negotiations. Mrs. Martinez added the contract would come back to Council for ratification of the entire contract, not just longevity or just cost of living. Mr. Gold said we would have to recommend it to Council; we cannot make the recommendations ourselves. ,/ Mr. Corder said we could make up a package deal to present to Council for recommendation to the union negotiations when they come about. Mr. Gold stated there is no deadline to submit this so we have another month or two. Mrs. Stevens asked the name of the guest present and Mrs. Martinez introduced Mr. Wargo, who had been labor negotiator for two years while he was on City Council. Mr. Gold asked the Board if there were any recommendations, perhaps table this until more information is gathered. Mr. Corder recommended everyone could do some research, gather some ideas, come back to the next meeting or two. Mrs. Garvey moved we table this until we get more information, seconded by Mrs. Stevens. \ Motion CARRIED 4-0. NEW BUSINESS. REQUEST TO CLARIFY WORD "CURRENT" AS USED IN MERIT PAY PLAN. Mr. Gold stated everyone has their own idea as to what the word "current" means, and Mr. Gold's idea of "current" would be the pay increase above the employee's permanent position, not temporary. Mrs. Martinez explained the situation to the Board; the gentleman was given a one-step increase for a temporary shift supervisor position; he was at this position for a year and a half; he went through the ranks of testing, oral board examinations, and became the new Sergeant~ She continued, does he go to his new Sergeant position from his old "permanent" rate of pay, or from the one he had been collecting for a year and one-half. ... o o Quite a discussion continued, with Mrs. Martinez saying the gentleman was getting $8.77 in his permanent position, and right straight from there to $8.94, which means an 18~ cut in pay from what he is making currently, and that is the question from the police department. Mrs. Martinez continued the gentleman was in a temporary supervisory position, and that is what created the problem; he had just received Sergeant's stripes a month ago, and had he not made Sergeant, he would have gone back to the $8.77. Mrs. Garvey said when he was temporary Sergeant, he was taking full responsibility so he should get a decent promotion. Mr. Wargo asked to speak and said he believed the problem was created when a position for a year and one-half was called temporary; that usually in labor agreements, they are written when a man takes a higher position for sixty days or even six months, he then becomes permanent in that position. Mrs. Martinez said you can't become a permanent sergeant without the tests, and that the better part of eight or nine ~onths has been spent v getting the Sergeant's exams under way. Mr. Corder read from the "Promotions" section of the Merit Plan; "Upon promotion, an employee shall receive the minimum pay step of the pay grade established for the job classification to which the promotion is made, or that pay step that has the next higher rate of pay than his/her current pay step, whichever is greater." Mr. Gold said "current" is the main question, and Mr. Corder said he believes it is the pay scale he is making now, and considering the time span, he should be moved to the $9.30. Mrs. Martinez said that is what Council did by motion but requested the Merit Board clarify that for future cases. Mrs. Martinez added the police department and that position is the only position in the City that can have a temporary acting supervisor; that both labor agreements have pro- visions that if you are over five days in that position, you receive the rate of pay for that higher position. Mr. Corder said ye9' if you are getting $9.30, that is your current pay. Mr. Gold said yes, but he was referring back to the permanent position being promoted from as being current pay. Mrs. Martinez stated the general employees and supervisor situations will never' have this problem; it is only when the word "temporary" comes into play. Mrs. Martinez said this came to the Merit Board perhaps three or four years ago, when we had a resignation and had need for a supervisor immediately but they had to be tested and go through procedures, so it came to the Merit Board as to what to do. The Merit Board assigned the title "Temporary Shift Supervisor", not Sergeant, and for that, they will get a one-step or four (4%) percent increase. Mrs. Martinez said it has served its purpose, it has done its job. Mr. Corder said we will not have this problem in the general working force; it is only in the police department. A discussion followed as to how long a temporary position should be held. Mrs. Garvey said the oldest man was always in charge; bringin~ in the "temporary" position caused the trouble, and asked why the Chief didn't see this drawback. Mrs. Martinez said the Chief didn't see it as a drawback; he was prepared to give the next highest step; it was only when the Mayor reviewed it and found the word "current" could be a problem. After further discussion, Mr. Corder moved we define the word "current" as what is being paid now, seconded by Mrs. Stevens. Motion CARRIED 4-0. MERIT INCREASES. Merit increases from September through December were discussed by the Board and Mrs. Garvey asked if it would be improper to have the peoples' names and Mrs. Stevens said yes it would; this had been discussed before and decided we do not work on names. Mrs. Martinez explained it is broken down into departments; the names are not secret, you can get the names from anyone of three, Mary Ann Vendrasco, Karen Rickelman or Mrs. Martinez, as it is of public record. ACCIDENT REPORTS. The Board glanced through the accident reports from September through December and Mr. Corder said he would like to state Pat DiLeva is doing an excellent job with the Safety program. Mrs. Martinez told the Board Mr. DiLeva has just been elected Merit Board representative, so the Safety Officer will be the new Merit Board member. Merit Board Minutes of January 27, 1988 Meeting. -2- (.) o Mr. Gold read to the Board the availability ofa tape entitled "Versatile Volusia County", if anyone would care to view it. He also read the new procedure for Board appointments, including an application which must be filled out. Mrs. Martinez explained each Council member appointed one member to this new Board, which is called the Screening Committee; they will take applications for new appointments and reappointments. The Board discussed the future viewing of the available tape when all members are present. ELECTION OF CHAIRMAN AND VICE CHAIRMAN. .Mr. Corder moved the Chairman and Vice Chairman remain for the coming year, seconded by. Mrs. Garvey. Motion CARRIED 4-0 and Mr. Gold announced he and Mrs. Stevens would again be serving for the coming year. Mrs. Garvey asked if she could submit a question which is not a Merit Board question; As a general employee, do you now have to work until the age 65? Mrs. Martinez stated the general employees' plan was just amended three weeks ago, retroactive October 1, 1987, requiring thirty years or 60 years of age; that the police have not made a determination as yet. There being no further business before the Board, Mr. Corder moved the meeting adjourn, seconded by Mrs. Garvey. Meeting adjourned at 7:58 p.m. Respectfully submi~ted by Dorothy C. Garrity, Secretary Merit Board Minutes of January 27, 1988 Meeting. -3-