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HomeMy WebLinkAboutPersonnel Committee - Minutes - 11/5/2009L:\COMMITTEES AND BOARDS\PERSONNEL COMMITTEE\2009\Personnel Committee Minutes 110509.doc 1 | P a g e Minutes of the Bayfield County Personnel Committee 8:30 am Wednesday, November 5, 2009 Emergency Operations Center (EOC), Annex Building, Washburn WI Present: John Blahnik, Brett Rondeau, Dee Kittleson, David Good, Absent: Shawn Miller Others Present: Mark Abeles-Allison-County Administrator, Kristine Kavajecz-Confidential Secretary, Representing Teamsters Local 346 (10:05am): Rod Alstead, Martin Skaj, David Renz. Called to order at 8:30am by Chairman Rondeau. Motion Blahnik, Kittleson to approve minutes of the October 21, 2009 Personnel Committee Meeting. Motion Carried. Executive Session: Motion Blahnik, Good to enter executive session pursuant to Wisconsin §19.85(1)(a, c, e, g) for the purpose of: Approve Executive Session minutes of the October 21 Personnel Committee meeting. Union contract negotiation strategy for Teamsters Local 346. Discussion/possible action regarding employee performance and disciplinary issues. Discussion and possible action on Lawrence grievance. Roll Call Vote. All-Yes, Motion Carried. Entered Executive Session at 8:32am. Motion Good, Blahnik to return to open session. Roll Call Vote: All-Yes Returned to open session at 10:06am. Introductions were made around the room. Ground rules were reviewed: Negotiation discussions to be kept in the room, written TA’s each session, Identify time of each TA, negotiations to continue as long as progress is being made and unless a specific end time has been identified. Teamsters provided a handout of their initial proposal. (Attachment A). Items were reviewed for clarification. County provided a handout of their initial proposal (Attachment B). Review of items. County’s 1: TA 10:30am. Article 4, Step 2 and 3, change “Days” to “Working Days”. County’s 2 (first item): TA 10:32am. Article 6, Remove “Effective January 1, 2003” from the first paragraph. County’s 3: TA 10:34am. Article 10, Remove “effective with the ratification of the 1995- 1996 contract”. Groups caucused at 10:55am. Groups returned to the table at 11:45am. Union’s response: County’s 2 (second item): No, Suggest county provide information on how many Teamsters not utilizing direct deposit. L:\COMMITTEES AND BOARDS\PERSONNEL COMMITTEE\2009\Personnel Committee Minutes 110509.doc 2 | P a g e County’s 4 & 7: Union propose to delete Health Insurance Side Letter, County propose incorporate the side letter. County’s 5-8: No County’s 9: No to county language. County proposal for 4 10-hour days: Mon-Thurs, Four 10-hour days, 6am-4pm, two 15-minute breaks, one 10-minute break after 8 hours worked, no lunch, Memorial Day through Labor Day, for Operators, Mechanics, Custodian. Office Staff: One work Mon-Thurs, the other work Tue-Fri, Four 10-hour days, 7am-5pm, year round, same breaks as for Operators etc., no lunch. County’s 10 (both items): No County’s 11: TA 12:00 noon, Article 35, update dates upon ratification. County’s 12: Union to review side letter. County’s 13: No County’s Response: Union’s 1: County willing to discuss realignment of vacation, but with same number of hours over 30 year span. Union’s 2: County propose HRA contribution modification: Effective 1/1/2010, $5250 contribution Effective 1/1/2011, $5250 with physical exam, $4250 if no physical in 2010 Effective 1/1/2012, $5250 with physical exam, $4250 if no physical in 2011 Union’s 3: No Union’s 4: Willing to discuss Union’s 5: TA 12:09pm. Employer to purchase coveralls of employee’s selection. Employer Contribute $40 toward the cost. Union’s 6: No Health Insurance Side letter: Request incorporation of Health Insurance Side letter, County will then drop it’s items 4 & 7. Union request county compare average cost/month for Health Insurance & HRA for Teamsters –vs- Health Insurance/HRA cost for non-Teamsters. Next session schedule for November 12th at 8:30 (7:30 for the committee). Alstead to confirm availability. Alternate meeting set for December 1 at 8:30am (7:30am for the committee). Teamsters exited the meeting at 12:30pm. Committee discussed low impact exercise equipment for use in the dispatch center. Non- motorized, low impact equipment was approved. Draft Volunteer Policy was reviewed. Brief discussion took place. The policy and recommendations will be discussed further at a future date. Motion Blahnik, Kittleson to adjourn. Motion Carried. Meeting adjourned at 12:55pm.