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HomeMy WebLinkAboutPersonnel Committee - Minutes - 11/15/2006L:\COMMITTEES AND BOARDS\PERSONNEL COMMITTEE\2006\Personnel Committee Minutes 111506.doc Page 1 of 3 Minutes of the Bayfield County Personnel Committee November 15, 2006 8:00am County Board Room, Bayfield County Courthouse Washburn, WI Members Present: David Good, John Blahnik-Chair, Brett Rondeau-Vice-Chair Members Excused: Shawn Miller, Dee Kittleson Others Present: Mark Abeles-Allison- County Administrator, Larry Weber-Jail Administrator, Kris Kavajecz Meeting called to order at 8:00am by Chairman John Blahnik. Approval of minutes of the November 9, 2006 Personnel Committee Meeting. Motion Rondeau, Good to approve minutes of the November 9, 2006 Personnel Committee Meeting. Motion Carried. The committee may enter in and out of Executive Session pursuant to Wisconsin Statutes §19.85(1)(c,e) for the purpose of approving Executive Session minutes of the November 9, 2006 Personnel Committee meeting, Union Contract Negotiation Strategy and Collective Bargaining Unit Negotiations with WPPA Local 216. Motion Good, Rondeau to enter executive session pursuant to Wisconsin Statutes §19.85(1)(c,e) for the purpose of approving Executive Session minutes of the November 9, 2006 Personnel Committee meeting, Union Contract Negotiation Strategy and Collective Bargaining Unit Negotiations with WPPA Local 216. Roll Call Vote: All-yes, Motion Carried. The committee entered executive session at 8:05am. Motion Rondeau, Good to return to open session. Roll call Vote-All-Yes, Motion Carried. Return to open session at 9:07am. WPPA representatives Beth Bichanich, John Gary, James Jarecki and Randy Ingram joined the meeting at 9:13am. Introductions were made around the room. Ground rules were discussed: Meetings run until noon unless otherwise agreed upon. Negotiations stay in the negotiation room. WPPA explain that they may discuss negotiation issues with their membership. Tentative agreements shall be in writing. At the end of the session for the day, goals and requests for information for the next meeting are shared. WPPA presented their initial proposal to the county. (See attachment A) Bayfield County presented their initial proposal to the union. (See attachment B). The groups caucused at 9:40am. L:\COMMITTEES AND BOARDS\PERSONNEL COMMITTEE\2006\Personnel Committee Minutes 111506.doc Page 2 of 3 The county discussed the union’s proposal. The teamster grievance was discussed. Abeles-Allison provided an update on claim issues that were raised at the County Board Meeting of November 14, 2006. WPPA Representatives returned to the meeting at 11:32am. WPPA responses to county’s proposal: Item 1: TA 11:34am Item 2: TA 11:35am Item 4: Union propose verbiage “current bargained health insurance” Item 6: Union stated they agree for new employees. County clarify that this is also for any reclassified or promoted positions. Union to consider. Item 7: Union request clarification. Item 8: TA 11:39am Item 9: This item is clarified in the existing CCO Side letter. Item 10: “Current Bargained Health Insurance Plan”. Not interested in increased employee contribution. Item 11: Not interested Item 12: Clarification that this item is linked to the 12 & 24 month wage increases. Item 13: TA 11:44am (Wisconsin Retirement System Income Continuation Plan) Item 14: Not interested Item 15: Not interested Item 16: TA 11:46am Item 17: Clarification that employees working the flex schedule may schedule their vacation no later than the first work day after the 15th of the month. Item 18: TA 11:52am Item 19: TA 11:53am Item 20: Not interested Item 21: Not interested Item 22: Not interested Item 23: Union will agree if the county agrees to allow an employee that falls ill during vacation to substitute sick leave for vacation time. Item 24: TA 11:57am Item 25: TA 12:00 noon Request that soft body armor be ordered as soon as possible. Item 26a: Union request to include the terms of the sideletter, not specific to an employee. Item 26b: Union agrees as long as rest of contract reflects verbiage. Item 26c: Previously Discussed Item 26d: Previously Discussed Item 26e: Union agrees, requests a copy. Ingram request seniority list of employees by classification, as well as dates of reclassifications. County’s response: L:\COMMITTEES AND BOARDS\PERSONNEL COMMITTEE\2006\Personnel Committee Minutes 111506.doc Page 3 of 3 1) Increase number of hours to be accumulated to a max of 1200 hours, remain at 50% pay- out. 2) County request comparables on wages of Corporals in other counties. County request clarification on terms “fair and equitable” pertaining to wage increases. Next meeting is scheduled for November 27, 2006 at 9:00am. Union exited the meeting at 12:12am. The committee discussed the union’s responses. Motion by Rondeau, Good to adjourn. Motion Carried Meeting Adjourned at 12:20pm.