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HomeMy WebLinkAboutPersonnel Committee - Agenda - 9/3/2020 Bayfield County Administrator 117 E 5th Street, PO Box 878, Washburn, WI 54891 Ph: 715-373-6181 Fx: 715-373-6153 Mark Abeles-Allison, County Administrator Kristine Kavajecz, Assistant Paige Terry, Clerk BAYFIELD COUNTY PERSONNEL COMMITTEE MEETING Brett Rondeau, Chair Fred Strand Tom Snilsberg, Vice Chair Dennis Pocernich Marty Milanowski Dear County Board Members: This letter is written to inform you of the Bayfield County Personnel Committee Meeting scheduled for 4:00pm Thursday, September 3, 2020. This meeting will be held in the County Board Room, Washburn WI, and is also available to access remotely. The public will be able to participate in the Meeting via voice either by using the internet link or phone number below. (A maximum of 25 members of the public will be allowed in-person.) Please contact Bayfield County at 715-373-6181 or 715-373-6100 if you have access questions prior to the meeting. During the meeting if you have connection issues please email markaa@bayfieldcounty.org. Join Microsoft Teams Meeting +1 715-318-2087 United States, Eau Claire (Toll) Conference ID: 679 165 276# Local numbers | Reset PIN | Learn more about Teams | Meeting options Notice is hereby given that a majority of the Bayfield County Board may be present at the meeting to gather information about a subject over which they have decision-making responsibility. This constitutes a meeting of the Bayfield County Board pursuant to State ex rel. Badke v.Greendale Village Bd., 173 Wis. 2d 553, 494 N.W.2d 408(1993), and must be noticed as such, although the County Board will not take any formal action at this meeting. AGENDA 1. Call to order 2. Public Comment 3. Discussion and Possible Action Regarding Approval of Minutes of August 6, 2020 4. Discussion and Possible Action Regarding Personnel Policies; Bereavement Leave Clarification regarding Step-parents 5. Discussion and Possible Action Regarding 2021 Health Insurance 6. Discussion and Possible Action Regarding 2021/2022 Wellness Program 7. Discussion Regarding 2021 Wages. 8. COVID Workplace Updates; Contingency and School Year Planning 9. The committee may enter in and out of closed session pursuant to Wisconsin Statutes: a. §19.85(1)(c,e) to consider employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility: and deliberating or negotiating the purchase of public property, vesting of public funds or conducting other specified business whenever competitive or bargain reasons require a closed session. i. Approve Closed Session Minutes of August 6, 2020 ii. WPPA Negotiation Preparations and Negotiations with WPPA Local 216 iii. Considering performance evaluation data. 10. Exchange of initial proposals with WPPA Local 216 for a successor collective bargaining agreement. 11. Reports a) Human Resources Report b) Personnel Financial Report for the month of August 2020 12. Adjourn Should you have any questions in the meantime, please do not hesitate to contact my office. Sincerely, Mark Abeles-Allison Mark Abeles-Allison Bayfield County Administrator MAA/kak Enc. Any person planning to attend a Bayfield County meeting that has a disability requiring special accommodations should contact 373-6100, 24-hours before the scheduled meeting, so appropriate arrangements can be made. cc: Mr. Scott Fibert, Bayfield County Clerk Bayfield County Board of Supervisors The Daily Press, via email Personnel Committee Narrative, September 3, 2020, 4:00pm This will be an in-person and remote meeting in the County Board room. Item 4: The current bereavement policy is shown below. The policy covers step grandchildren and step children, but does not cover step parents. We recommend modifying the policy to include step-parents, but to remove step grandchildren. Item 5: In 2020, Bayfield County began participating in the Wisconsin Retirement Group Health Insurance program. Bayfield County made a 3-year commitment to participate. As a new member a 40% surcharge was assessed in year one, 2020. In 2021 this will reduce to a 20% surcharge. We have been notified by the state that health insurance rates for 2021 will be shared with us in mid-September. The state requires that the employee contribute a minimum of 12% of premiums, leaving the county share at a maximum of 88%. We would recommend continuation of our current policy in 2021. This provides that the employee share of premiums is 83% for 2021. Employees have the opportunity to earn up to a 5% premium reduction wellness incentive, which brings the employer contribution to 88% and employee contribution to 12%, the minimum allowed. Item 6: Employees have the opportunity to earn up to a 5% premium reduction for participation in the wellness program (2.5% employee + 2.5% spouse, or 5% single). Two options were provided to employees for wellness participation. The state StayWell program, or a stand-alone County Wellness Program that did not require an employee to input data into a computerized system. Employees that complete the StayWell program received a $150 gift card from the state in 2020. We recommend that both of these incentive programs be offered again for the 2021/2022 years. Item 7: The 2021 budget proposed budget is being prepared with step increases, and a 0 % cost of living adjustment. This is being done due to anticipated revenue shortfalls. A contingency proposal will also be included for a ½% adjustment. Item 8. Contingency and School Plans to address possible COVID outbreaks are underway. Our top goals are to ensure continuation of in person services for the residents of Bayfield County at the courthouse and to ensure the safety of employees and the public. Departments are developing plans in the event that they need to work with reduced staffing levels or if an outbreak were to occur within their department. A memo was distributed this past week, followed by an employee meeting, outlining county guidance for the upcoming school year. Department heads are meeting with their staffs to determine how many will need to telecommute to accommodate virtual schooling or daycare issues. Guidance was provided that telecommuting will be approved for no more than 30 days at a time and that employees may be asked to return to on-site work at any time if business need dictates. A second employee meeting will be held next week for those that were unable to attend this week. The memo and meeting also reviewed the symptoms that employees should watch for as well as what they should do in various scenarios. Federal Emergency Paid Sick Leave and Emergency Family and Medical Leave Expansion Acts were reviewed to provide employees with a better understanding of when these acts come into play and how they would apply in various situations. At the courthouse we are continuing to follow protocols in accordance with CDC and Public Health Standards for employees that are participating in events or travels that have a higher risk of possible exposure and for employees that report symptoms consistent with COVID-19. Assessments are being done on a case by case basis based on individual situations. This may mean working in a separate office away from others, working in the field or working at home. The ultimate goal of self-isolation / self-quarantine is to continue to have the courthouse open for business AND work of the county getting done, whether on site or remotely. A second key goal is to prevent the spread of COVID in our community. Item 9: The Personnel Committee will meet with representatives of WPPA Local 216 to begin negotiations for a successor collective bargaining agreement at 5pm. The current two-year agreement expires at the end of 2020. An exchange of initial proposals will take place in open session prior to entering closed session to begin negotiations. The Board may go into and out of closed session. Item 10. An HR Report and end of month Personnel Financial report will be shared at the meeting. Minutes of the Bayfield County Personnel Committee Meeting 4:00 PM, August 6, 2020 Meeting was Held Remotely through Microsoft Teams and in person at the Bayfield County Board Room, Washburn, WI Members Present: Dennis Pocernich, Tom Snilsberg, Fred Strand, Marty Milanowski, Brett Rondeau Members Excused: Others Present: Mark Abeles-Allison County Administrator, Kristine Kavajecz-Human Resources Director Meeting called to order at 4:00pm by Chairman Rondeau Public Comment: Lori Skaj commented that Personnel Committee and County Board minutes on the county web site need to be brought up to date. She also requested that the wellness program be waived for Teamster employees and that the premium incentive be awarded. A request was made to allow all of the Teamster HRA funds for 2020 to be rolled over to employees accounts rather than 25% of unused funds. Skaj also thanked the committee for allowing the Teamsters to continue with the Blue Cross/Blue Shield coverage through the Teamster Health Fund. Minutes of the July 2, 2020 Personnel Committee Meeting: Motion Strand, Snilsberg to approve the minutes of the July 2, 2020 Personnel Committee meeting. Motion Carried (5-0) COVID Workplace Updates: Abeles-Allison reported that most all staff are working on-site. Results of a recent employee survey were reviewed. o 78.1% stated that the County is providing enough or more than enough safety measures regarding COVID-19. 21.9% stated that not enough safety measures are in place. o 54 comments were received with suggestions. Several of these suggestions are being considered. o 76.2% stated that an isolation office should be provided, where appropriate. 23.8% prefer not to offer an isolation office. o 98% stated that telecommuting should be offered on a limited basis (28.6%) or offered to everyone (69.5%). 2% stated that no-one should be allowed to telecommute. o 49.5% stated that they would choose to telecommute, while 29.5% stated that they would prefer to work on site, 13.3% have no preference and 7.6% stated that telecommuting is not applicable o Nearly 43% of respondents indicated that they have school-aged children. The majority of these will have some form of virtual schooling. COVID Personnel Policies: All departments have been asked to develop contingency plans if all or a portion of their staff became ill and were unable to work. Department Heads will be asked to work individually with employees that have dependents to establish schedules for the school-year. A percentage of employees may be permitted to telecommute to ensure that offices may remain open in the event of a COVID outbreak and also to accommodate school/work balance. Personnel Polcies: Motion Pocernich, Milanowski to authorize that the Maternity/Paternity policy be extended to include Regular Part-Time employees on a pro-rated basis. Motion Carried (5-0) Motion Pocernich, Strand to authorize that employees may access ICI insurance after exhausting sick leave. Paid leave may not be used to supplement ICI payments. This policy to be effective September 1, 2020. Motion Carried (5-0) Health Department On-Call Policy: In Human Services we have an on-call policy. Discussed extending this to the Health Department beginning on March 19, when our emergency declaration was made, and ending when we lift our declaration. One public health sanitarian and one nurse would be eligible for on call scheduling. The topic will be discussed further after the closed session discussion on a related topic. Human Resources Report: Report was distributed and reviewed by Kavajecz. Full report included with the minutes. Personnel Financial Report: Personnel costs in all Departments are similar or below 2019 levels. Motion Pocernich, Milanowski to enter into closed session pursuant to Wisconsin Statutes: a. §19.85(1)(c,e) to consider employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility: and deliberating or negotiating the purchase of public property, vesting of public funds or conducting other specified business whenever competitive or bargain reasons require a closed session. i. Approve Closed Session Minutes of July 2, 2020 ii. WPPA Negotiation Preparations iii. Employee specific compensation. Motion Carried. Entered closed session at 5:02pm Abeles-Allison and Kavajecz were allowed to remain in the meeting. Motion Strand, Milanowski to return to open session. Motion Carried (5-0) Returned to open session at 5:29pm. The committee resumed discussions regarding On-Call Pay for Public Health Nurses and Sanitarians. Motion Pocernich, Strand to authorize on-call pay of $1.50 per hour effective March 19, 2020 through December 31, 2020. One nurse shall be on-call all week during non-business hours and one Environmental Health Sanitarian shall be on-call on weekends. Motion Carried (5-0) Meeting adjourned at 5:35 pm. Minutes respectfully submitted by Kristine Kavajecz