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09-22-1982 ~ ~ o CITY OF EDGEWATER Merit Board Meeting September 22, 1982 Mr. Jack Kropp called the meeting of the Merit Board to order at 7:00 P.M. in the conference area of the Community Center. ROLL CALL Jack Kropp Terry Edgell Betty Billups Michael Avery Robert Bates Present Present Present Present Excused Also present: City Manager Joseph Mitchell and City Clerk Nancy Blazi Approval of minutes 7-28-82. Mr. Edgell called attention to the fact that there appeared to be a typographical error in the third paragraph from the bottom of page one. The first October 1982 should be changed to October 1981. The correction was made as noted. Mr. Edgell motioned to accept the minutes of July 28, 1982, seconded by Mr. Avery. Motion CARRIED 4-0. There was no meeting in August, 1982. Mr. Mitchell reviewed the organization chart with the board members and explained the Council-Manager system. He also pointed out the various areas of responsibilities of the different departments and the different advisory boards. Copies of personnel action forms and a sample of a salary listing for a department which also shows title, grade and department. Mr. Mitchell noted that he believed there have been about 40 changes in grades during the past year. These changes have come about through merit increases, promotions, resignations, etc. Most changes are made through supervisory recommendations to City Manager and decisions are made after a review of the recommendation and the budget status. All personnel changes are handled through personnel action forms. Mrs. Blazi reviewed the Merit Ordinance and the section of the Charter that established the Merit Board. The City has established a Personnel Guide Book that supplements the Merit Ordinance. The Merit Ordinance can only be changed by Ordinance and those sections set by charter can only be changed by a charter referendum. However, the pergonnel Guide book may be updated by Resolution as recommended by the Merit Board and approved by the City Council. The addition of a code of conduct to the Personnel Guide and the union contracts was also discussed. Presently, until the contracts are ratified, the City does not have specific rules of conduct. Grievances for bargaining unit members will be handled through the regular union procedures. Grievances for non bargaining unit members will still be handled by the Merit Board. The City presently has three (3) bargaining units: Police Benevolent Association, Public Employees Association (General Employees) and Public Employees Association (Supervisors). Hopefully, the Merit Board will continue to review and recommend improvements in personnel policies. There are specific responsibilities noted in the Merit Ordinance for the Merit Board and the presence of unions will not substantially change these responsibilities. Mr. Mitchell informed the Board that he has authorized Nancy Blazi to be Assistant Personnel Officer. The wage table and job descriptions were discussed. Mr. Mitchell noted that the present table was not truly adequate and work still needs to be done to upgrade this table and to correct some of the discrepancies in the different salary levels for a more equitable pay scale. In the o o Merit Board Meeting 9/22/82 - 2 - the future it is hoped the City will have established a longevity table. Mr. Mitchell clarified his authorization of Nancy Blazi as the Assistant Personnel Officer. One of her primary duties is to deal with union contracts, and to act a liaison between the board and the City Manager. If in the future there is something critically important before the Board, naturally the City Manager would attend that specific meeting. However, for most meetings, Mrs. Blazi will act for the Personnel Dept. There was a discussion about the pay scale and the monetary difference between each step and grade level. In the budget for 1982-83 money has been allocated for merit increases however the procedure for obtaining a merit increase still needs to be clarified and made part of personnel policy. At the present time there are no guidelines for employees or supervisors. Mr. Avery brought up some suggestions regarding what neighboring municipalities consider standard procedures for receiving merit increases and promotions. The aim is to base this type of personnel action solely on an employee's. performance. It would be beneficial to the City and the employees to avoid what appears to be automatic merit or pay increases except where they deal with a cost of living increase granted by the City Council. If certain standards and criteria are set and an employee meets the requirements, then it would be extremely difficult if not impossible for that employee to receive some percentage merit increase. The percentage of merit increase does not necessarily have to be the same for each employee. Mr. Edgell talked about job descriptions and the different grade levels for each job. Mr. Mitchell acknowledged that there were disparities in the present system and it will require a lot of review and study to determine how we can upgrade and improve the present system. There was also a discussion about wage increases that would be tied in with additional schooling and different classifications such as the type required in the Water Dept. Mr. Copeland pointed out that many employees cover different jobs and it is hard to put them in a specific classification. It was suggested that information be obtained from other municipalities concerning policies for merit increases, promotions, schooling, grade levels, etc. Mr. Mitchell told the board members that certain proposals that have been made to minor changes in the Merit Ordinance can be reviewed at a later date. He also asked that the board begin working on updating the system and clarifying procedures for different kinds of personnel action. Mr. Edgell motioned to adjourn the meeting, seconded by Mr. Avery. The meeting was adjourned. Minutes submitted by: Nancy Blazi