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07-31-2001 ....... ~ CITY OF EDGEWATER PERSONNEL ADVISORY COMMITTEE Tuesday, July 31, 2001 Minutes A meeting of the Personnel Advisory Committee was called to order at 2:05 p.m., Tuesday, July 31, 2001 in the City Hall Conference Room. ROLL CALL Deborah Sigler Tracey Barlow Bill Bennett, Patricia Drosten Calvin Ayers Thomas Smith Present Present Present Present Present Present Donna Looney, Recording Secretary was also present. APPROVAL OF MINUTES A motion was made by Tracey Barlow to approve the minutes of the meeting held on February 14, 2001 with a second by Pat Drosten. Motion CARRIED 5-0. COMMUNICATIONS/REPORTS Pat Drosten asked about the status of offering a cafeteria plan for employee benefits. Debby reported that she had been networking with other cities about cafeteria plans, but right now there are other projects with priority over this. One thing learned from discussions with other Cities; you have to be careful not to cause employees to lose benefits in order to be able to give them choices. Other Cities have experienced that once they were into a cafeteria plan for a few years, the cost of insurance, for example, got so expensive that the employee's choices became limited. She agreed to keep the information and bring it back to the committee at a later date. Pat Drosten suggested perhaps looking into just adding a benefit for the "single" employees who do not get the benefit of dependent coverage. Maybe it's not a true cafeteria plan that needs to be looked into. ~. ..., NEW BUSINESS Debby explained that currently retirees are being allowed to cash in their vacation leave and sick leave before their last day so that the value of those benefits will be included in their pension benefit. She wants the committee's input concerning this so that language can be put in the personnel policies and procedures, if appropriate. It was the consensus of the committee that this is a good idea and agreed that it should be put in writing. The procedure for reimbursing employees for educa~ional costs was reviewed by the members. There was discussion as to whether a new policy should be developed so that grades are taken into consideration as for as how much is reimbursed.' It was agreed that for the time being the current policy should be adhered to before we look into making changes to it. Debby distributed the new broadbanding classification groupings and reviewed the operating procedures as adopted by the City Council. The City Manager would like this committee's input on the development of an incentive pay program and an assignment pay program. There was quite a bit of discussion about assignment pay, which will be somewhat like the ~out of classification" pay and discussion as to what classes and/or certifications might be considered for incentive pay. Tracey Barlow distributed an example incentive program which would apply to his department. The members agreed to come up with ideas for their areas. It was explained that they can bring suggestions into the Personnel Department any time and not wait for the next meeting. MISCELLANEOUS None ADJOURNMENT Tracey Barlow moved to adjourn, being seconded by Pat Drosten. Meeting adjourned 4:00p.m. Minutes submitted by: Personnel Depart~ent