HomeMy WebLinkAbout01-28-85 MINUTES OF THE JANUARY 28, 1985 MERIT BOARD SYSTEM WORKSHOP SESSION
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CALL TO ORDER:
Chairman Newy Breland called the workshop to order at 7:00 pm.
Present: Newy Breland, Mary Ellen Frame, Jim Swickerath and Marvin
Sanders
Absent: Pat Bond and Frank Turner, alternate
APPROVALS:
Marvin Sanders motioned to approve the minutes of the January 11,
1985 workshop, subject to correction of spelling error under
Adjournment. The motion was seconded by Mary Ellen Frame and the
vote was carried unanimously.
APPENDIX "C":
Chairman Breland started at the beginning of Appendix "C" and read
through, pausing for Board members to discuss problem areas. The -
changes are as follows:
,,. Sec. 0.01 Policy - okay as is
Sec. 0.02 Intent - okay as is
Sec. 0.03 Scope - okay as is
Sec. 0.04 Conflict
(1) - okay as is
(2) - date should be changed at such time as
the City Commission approves.
ADD: Sec. 0.05 Affirmitive Action
(a) - The City of Ocoee shall not discriminate
against sex, race, creed; color, political
or religious preference.
(b) - City Manager check with Attorney regarding
Federal Guidelines on minorities and see
exactly what we have to say and what can
safely be omitted, regarding quotas.
(c) - Regardless of sex, race, creed, color,
political or religious preference, per-
sonnel considered for employment by the
City shall meet the required qualifications
set forth in the Merit System.
Sec. 1.01 Political Activities
(1) - The Board felt that this section needs to
be re- written to say that employees of the
City are not prohibited from making mone-
tary contribution to City Elections, but
are discouraged from any overt activities
for any campaign.
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MINUTES OF THE JANUARY 28, 1985 MERIT BOARD SYSTEM WORKSHOP SESSION
APPENDIX "C": cont.
Sec. 1.01 Political Activities - cont.
(2) - okay as is
(3) - okay as is, add exception of City politics
(4) - okay as is
(5) - okay as is
(6) - okay as is
Sec. 1.02 Other Employment
(a) - okay as is
(b) - make the exception for employees on call,
such as policemen, firemen, department
heads and City Manager.
Sec. 1.03 Conflict of Interest
(a) - insert the work "all" at the beginning of
the sentence
(b) okay as is
Sec. 1.04 Disclosure of Information
The Board was concerned with what is permissable
and what is not in regards to releasing infor-
mation. The Board asked the City Manager to work
on re- wording this paragraph to be more specific.
Sec. 1.05 Family Employment Restrictions - okay as is
Sec. 1.06 Code of Conduct - okay as is
Sec. 1.07 Collection of money, fines & bonds.
The Board asked the City Manager to reword this
section due to the fact that some of the posi-
tions are no longer in existance.
ADD: Sec. 1.08 Sexual Harrassment - The Board asked that the City
Manager draft this section from the employee hand-
book, changing the time of notification from 48
hours to 24 hours, with some dissention.
Sec. 2.01 Original Employment
2.02 Probationary Period
The Board asked the City Manager to work on these
two sections and combine the two `to emphasize
that a permanent employee is one who has completed
his /her probationary period, and that until that
time is completed, he /she is not entitled to all
City benefits.
Sec. 2.03 City Service
(1) - okay as is
(2) - okay as is
(3) - seven (7) days should be changed to (3) days
(b) okay as is
(c) okay as is
PAY PLAN The Board feels that this area should be re- written to
be less specific, omitting dollar amounts. The Board
asked the City Manager to re -write this suc in the
read that the City does have a pay plan
Merit System and that is complies with State Code and
is approved by the City Commission.
Sec. 4.01 Drop overtime but
Sec. 4.02 Revise to say that the City does not pay
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MINUTES OF THE JANUARY 28, 1985 MERIT BOARD SYSTEM WORKSHOP SESSION
Stow
APPENDIX "C ": cont.
Sec. 4.02 Cont.
pays back time in compensatory time at the rate
of hour per one hour overtime worked.
Sec. 4.03 Drop
Sec. 5.01 Holidays - add - Day after Thanksgiving and one
floating holiday
Sec. 5.02 Eligibility - okay as is
Sec. 5.03 Work During Holidays - This should be changed to
read that the employee will be compensated at 1
and 1/2 hours per hour rather than equal.
Sec. 5.04 Holiday falling on Weekend - okay as is
Sec. 5.05 Holidays during paid leave - okay as is
Sec. 6.01 Annual Leave - Eligibility - okay as is
Sec. 6.02 Accrual on annual leave - The Board asked the
City Manager to redraft this area to current
policies.
Sec. 6.03 Use on Annual Leave - okay as is, add that a writ -
ten request for annual leave should be submitted
to the Finance Director. -
Sec. 6.04 Holidays during leave- repetative - delete
Sec. 6.05 Payment of earned annual leave - The Board asked
Olimr the City Manager to revise this area with the
consultation of the City Finance Director
ADD: Sec. 6.06 Bereavement - The Board asked the City Manager
draft a section regarding the death of an em-
ployee and policies affecting employees during
the death of a relative.
Sec. 7.01 Disability Insurance Policy
7.02 Elegibility
7.03 Accrual of Sick Leave
7.04 Use of Sick Leave
7.05 Payment of Sick Leave
7.06 Medical Justification
7.07 Scope
The Board asked the City Manager to revise all
of Section 7. The Board discussed this area at
length a a prior meeting, revising the policy.
The City Manager stated that he would re -draft
this section accordingly.
Sec. 8.01 Administrative Leave
8.02 Disability Leave
8.03 Maternity Leave
8.04 Military Leave - add - applies only to personnel
drafted, not volunteered, as well as reserves.
8.05 Leave of Absence General Provisions
The Board asked the City Manager to revise all
the 8 Sections to comply with current policy.
DISCIPLINARY ACTIONS
The Board agreed to consolidate all of Seciton
9 to read that disciplinary actions will be
handled through the Merit System Plan.
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MINUTES OF THE JANUARY 28, 1985 MERIT BOARD SYSTEM WORKSHOP SESSION
APPENDIX "C ": cont.
Mary Ellen Frame stated that a section should be added in regard
to literacy. Mr. Swickerath agreed, but felt that there should be
a standard test of literacy, due to the fact that literacy could
be interpeted differently byldifferent people. All Board Members
were in agreement and directed the City Manager to consult with
Orange County and the City of Orlando to see if they have any such
standardized test.
ADJOURNMENT:
Mary Ellen Frame motioned to adjourn the meeting at 8 :45 pm. The
motion was seconded by Marvin Sanders and the vote was carried
unanimously.
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CHAI'AC' NEWY BRELAND
Air CLERK 0' THE BOARD, S /ARON A. JONES
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