Minutes 10-15-97 MINUTES OF THE CITY COMMISSION WORKSHOP MEETING
HELD IN THE LIBRARY PROGRAM ROOM AT THE CITY LIBRARY,
BOYNTON BEACH, FLORIDA, ON WEDNESDAY, OCTOBER 15, 1997, AT 7:30 P.M.
PRESENT
Gerald "Jerry" Taylor, Mayor
Jamie Titcomb. Vice Mayor
Matt Bradley, Commissioner
Shirley Jaskiewicz. Commissioner
Henderson Tillman. Commissioner
Kerry Willis, City Manager
James Chemf. City Attorney
Sue Kruse, City Clerk
Arthur Lee. Asst. DirecTor of Human
Resources
Joe Sciortino. Golf Course Director
Marshall Gage, Police Chief
Bill Bingham, Fire Chief
John Guidry, Utilities Director
CALL TO ORDER
Mayor Taylor called the meeting to order at 7:50 p.m., and apologized for the delay in starting
the meeting. The City Commissioners and City Manager attended a School Board meeting to
support a resolution to fund the high school for Boynton Beach. There was a great deal of
discussion on this Issue and a motion was made and carried to pass the resolution to pass a
COP funding source no later than March 1. 1998 if the Legislature does not provide funds for
the construction of our high school.
I. OVERVIEW - Jim Cherof- Identify Sections from:
A. Civil Service
B. Coral Springs Administrative Policy Manual
Attorney Cherof advised that the approach that was used with respec~ to the document (PPM)
was to try to implement a set of rules and procedures to take the place of a svstem that is
archaic, with rules and regulations that are difficult-to read and reconcile with eac~ other: They
went through the Civil Services Rules & Regulations. the City Charter, City Code and existing
Administrative Procedures Manual issued through the City Manager's Office.
In reviewing these existing documents, there were certain provisions they wanted to move away
from because they were cumbersome or difficult to deal with This review was done in keeping
with the sentiment of the Commission that it was time to move away from the traditional Civil
Service System and devise a system that would result in responsibility being exercised by
employees, managers, and employees and managers together.
There are Two key sections in the document that comprises the rewrite of the Civil Service Rules
& Regulations that were borrowed from the City of Coral Springs. These are the sections
dealing with disciplinary action and incentive pay.
These procedures are not intended to apply to union employees. It is hoped that someday, the
collective bargaining agreements will incorporate the provisions of this Personnel Policy Manual.
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CITY COMMISSION WORKSHOP
BOYNTON BEACH, FLORIDA
OCTOBER 15, 1997
However. that provision cannot be compelled upon the un~on employees. Therefore. the
document is written very carefully to exclude application to union employees.
The manual applies to non-contract City employees and identifies a list of upper management
positions that are targeted for contracts. These individuals will be asked to sign individual
employment contracts at a point in the future determined by the City Commission,
In another key prowsion, the recruitment process has oeen converted to open recruitment. For
any position, the City will be able to look inside and outside the City for appropriate candidates,
The objective of this provision is to allow the City to target, recruit and hire the "best and
brightest~ for every position within the City.
The central provisions of the documentrare not different than the current Civil Service Rules &
Regulations. These are the sections that outline the compensation plan and most of the other
monetary-type benefits including sick and vacation time. These sections have been carried
over almost word-for-word from the existing policies. The intent was to ease the transition of
procedural rules and regulations and compensation rules and regulations. It is hoped that over
time. the Commission will have an opportunity to look at the compensation ssues year by year,
A new monetary provision has been added which includes bonus days that will be awarded for
responsible use of sick time. There is another monetary provision that automatically provides
for longevity bonuses to employees on a periodic basis. Those bonuses range from $500 to
$2.000 There is an incentive pay program that was borrowed from the Coral Springs
document The incentive pay program is linked to an annual review of performance that is a
process we do not currently have, This process can result in up to a 4% increase to employees
in several different categories
An entirely new section on disciplinary guidelines has Ueen added so that the types of activities
that can result in disciplinary actions are clearly set out. They are placed ~n categories that
range from minor violations to major violations with corresponding degrees of disciplinary
penalties. This also includes information on how management is supposed to ~mpact this
through the evaluation process The employee will move through a disciplinary process in a
progressive manner.
A careful study of imposing and evaluating discipline was made. The conclusion was that the
process takes much too long and that is detrimental to the employee and management. We
devised a process that results in minor discipline including verbal or written reprimands.
Anything less than a five-day suspension ~n pay will be considered minor discipline. This will be
resolved, if necessary, by the Human Resources Director, Major discipline (five days
suspension or more) will go through a process that results in binding arbitration with a third-
party arbitrator being selected. The losing party will pay for arbitration The intent of this
provision s to ensure that both the grievant and the party defending the grievance truly evaluate
the merits of the grievance before moving it forward.
We have a gnevance process that goes through a process that ends with a determination by the
Human Resources Director. The rules have also been clarified that govern the City
Commission and all employees of the City with regard to nepotism.
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This is a working document There are a number of policy decisions lhat need to be made. -The
Labor Management Committee has provided good feedback with respect to the document. The
docdment ends with an effective date provision which offers three choices for rmplementation as
follows:
The new policies woul0 be effective and applicable to all employees on
October 1. 1998.
2 The new policies would not be effective to current employees= but all new
hires would be subject to the new policies. Current employees would
have an option of selecting whether they want to be governed by the old
Civil Service Rules & Regulations or be covered by the new policies.
Attorney Cherof believes [here are monetary incentives in the new policies that should attract
employees to it.
The new policies would apply to everyone, but would nol ~e effective until
October 1, 2000.
II. SUSAN GRANT
A. Evaluation
B. Incentive
Ms. Grant explained that the incentive pay system has been in effeci in Coral Springs for
approximately five years. The current policy has evolved in many ways and is very different
from the original policy. The City of Coral Springs has an annual review of all policies. They
convene an employee group known as a Focus Group to learn what is good and what is not
good so that changes can be made.
At present, the employees have an annual review. Fifty percent of that rating is based on
objectives. These objectives are agreed to by employee and supervisor at the beginning of the
year. The remaining 50% of the rating is based on job skills, In the past, ratings were in
traditional categories such as work habits (showing up for work everyday, tardiness, etc.).
Employees are expected to come to work everyday on time: therefore, no extra points are
awarded ~n those areas. Current ratings are based on customer service empowerment, and
self-improvement. This is a way of focusing the employee on things that are important.
With regard to objectives the City of Coral Springs asked that the employees set approximately
three to five objectives that are measurable. This year, the City tried to link those objectives to
the department objectives and the City mission. By having objectives link up to the top, it gives
the employees the feeling that their jobs have impact on the City accomplishing goals and
objectives.
The features of this system are:
It provides motivation for high performance with awards of 0 to 7% based on the
rating.
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CITY COMMISSION WORKSHOP
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OCTOBER 15, 1997
The City of Coral Springs has a rating system (1, 2. 3 or 4). The raise is based on where the
employee falls within the rating system.
2. The system also provides employee flexibility.
The awards can be taken in one of four ways. The awards can be added to the base pay, taken
in extra vacation, taken in cash, or added to deferred compensation. Long-term em ployees can
take the award in vacation cash or add ~t to their deferred compensation.
At the start of this program, the entire 7% could be added to the base pay. Approximately three
years ago, the program was changed to put a 5% cap on what could be added to base. Last
year. based on long-term budget projections, the cap was lowered to 4%. If a raise of 7% is
granted. 4% can be added to base and the remaining 3% can be taken in other awards
All evaluations are completed on October 1st. This assists in budgeting and eliminates late
evaluations. In addition, this provides motivation for long-term employees. Even if employees
are capped, the award can be taken in vacation, cash, or deferred compensation.
Responding to a question from Arthur Lee. Ms. Grant said the City Of Coral Springs has not had
any problems completing evaluations on time She explained that in order to get everyone on
the October 1s' date for evaluations, the employee would be evaluated on his/her anniversary
date and then again on October 1st. That evaluation will ce prorated for the number of months
since the last evaluation. The same type of procedure takes place when an employee ~s
promoted.
Dale Sugerman questioned whether or not any Cost of Living Adjustments are awarded, or
whether all increases are tied to incentives. Ms. Grant said the City of Coral Springs eliminated
annual C.O.L.A.s approximately five years ago; therefore, all raises are lied to incentives. Every
other year, the City of Coral Springs does a comprehensive salary survey, and pay raises are
increased.
Scott Blasie questioned whether or not any problems have been encountered whereby
departments are out of balance in awarding raises. Ms. Grant said Coral Springs does annual
reporting to find out what the raises look like in every department. Employees are aware of the
fact that there is no guarantee of consistency in ra~ses throughout the City: However. they know
that their ratings and raises are consistent within the department. If a department appears to be
tougher than others. Human Resources counsels them.
Arthur Lee asked for a description of the training program in the City of Coral Springs. Ms.
Grant said there was a tremendous amount of training when the incentive plan was first
implemented. Of late. they have been slightly lax, but intend to begin reinforcement of training.
In addition, twice a year the employees and supervisors are asked to do a progress check to
see where they stand with regard to their objectives.
Commissioner Bradley questioned whether there is any motivation for the department heads to
come in at budget or under budget. Ms. Grant responded negatively and explained that the
raises are approximately 5% across the boards. The results are reported, and to date. no
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CITY COMMISSION WORKSHOP
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OCTOBER 15, 1997
department head has claimed he/she was pressured in any way. Approximately four years ago,
the average ra se was 4.2%. Last year, the average raise was 5.52%
Commissioner Bradley q Jestioned whether there was a mechamsm in place to track whether
customer service has increased proportionately. Ms. Grant advised that citizen surveys are
done twice a year. The customer satisfaction rating has been over 90% and has been
increasing. An employee survey is also done twice a year to track employee satisfaction. The
Jatest numbers show a 94% employee satisfaction rating.
A member of the audience questioned how long this policy has been in effect in Coral Springs.
Ms. Grant said ~t has been in-place for five years. Management has evaluated the plan every
year. In the first year in order~to give an employee the highest rating, City Manager approval
was required. That has now been changed. Cty Manager approval is no longer re u red. Also,
ain ratingthe past, an emp oyee who received a rating of 2 was automatically'awarded a 3~q° raise. For
of 3, the raise was 5%, and for a rating of 4, the raise was 7%. Because supervisors
wanted more flexibility, that was changed to allow for ranges. Over the years, they have found
that the changes have become less drastic and have had less impact on the employees.
Brenda Gibbs questioned whether there has been a marked increase in job hopping because of
raises. Ms. Grant responded negatively.
Mayor Taylor thanked Ms. Grant for her presentation, and complimented the Labor
Management Committee on their review of the document.
III, OVERVIEW OF LABOR/MANAGEMENT COMMITTEE - Arth ur Lee
Prior to presentation of an overview by Art Lee Mayor Taylor directed the Commissioners to
Page 69 of the back-up material that listed the three options availa~ole He pointed out that if
Option ~ was selected, it would not be necessary to review the document this evemng, He
reminded everyone that Option #2 would allow current employees to be grandfathered under
Civil Service, andthe document would only apply to new employees
Vice Mayor Titcomb said he read the entire document that was very positive and offers a great
deal of future positive incentives for emp oyees However, being realistic, he feels there will be
significant problems in transitioning between the systems, Of the three options, he favors
Option #2 that gives the current employees a grandfather status with an option to move into the
new system He ['eels that through attrition and the option of going to the new policy, over
several years' time some of the difficulties of the current system will be phased out with the
least amount of frictio'n.
Commissioner Jaskiewicz was not opposed to deferring the implementation of the policy longer
than October 1. 1998. However. she fee~s this document is better than what is currently
existing. There is nothing punitive about this new policy and she does not see any reason for
having so many layers She would: support Option #1 or Option #3. If there were fewer
employees, she might consider OFtion #2 She could not see the reason for expending this
effort if it is not going to be implemented. She feels the employees will not object to it once they
read it. She has r~ad comments aboUt concerns the employees have about being dismissed.
She pointed out that the Civil Service System can hurt the employees as weJl as help them.
MEETING MINUTES
CITY COMMISSION WORKSHOP
BOYNTON BEACH, FLORIDA
OCTOBER 15, 1997
Vice Mayor Titcomb advised that the City Manager confirmed there are approximately 350 non-
union employees. Therefore. less than 800 employees would De affected by the new policy.
Commissioner Bradley commended the Committee for their time and efforl with this project.
There are many different opinions and many ~ssues that were raised. This ~s a project that still
has a ~ong way to go. If this new plan is good enough, people will want to join it. He supports
Option #2.
Commissioner Tillman feels the Committee Is doing a very good job. However. he also feels it
is too early to make a determination He feels tonight's meeting is part of the process and what
has happened dur ng this meeting is part of the procedure to find a plan that will serve the
employees fairly and equitably. He is not in favor of anything that would lean back toward the
Civil Service System. He feels we should move forward to put together a plan that the
employees would find acceptable. Although the employees may find some parts of any new
plan unacceptable, as a whole, it should be a plan that has flexibility. He would favor Option #1.
He feels there is a great deal of work to be done. Commissioner Tillman suggests that
everyone keep an open mind in terms of what the plan should do. He feels a new. better plan
cannot work if we do not want it to work. He reiterated that he would support Option #1.
Mayor Taylor advised that he has gone back and forth on this issue. When this process began,
he was in favor of eliminating Civil Service and moving forward. He has considered his position
and realizes that it might not be fair to change the rules for people who have been with the City
for a number of. years. He wants to be as fair as possible. Under the new plan, the employees
would not lose any benefits. Certain positions will become contract positions In a~td tion. there
are a number of people in unions a~nd there will be early retirements and attrition. Therefore. the
number 3f employees remaining will be insignificant to the overa workforce. Mayor Taylor feels
the employees who are committed to the City need to have the City's backing on that
commitment. He is in favor of Option #2. He suggests that upper love management look at the
recommendations that have been made in an effort to incorporate whatever is fair and equitable
into thenew policy. He is not in favor of putting a new cover ~nthe Civil Service Rules &
Regulations and calling them a new policy. If the referendum passes on March 1~. all new
employees will be under the new policy The current employees should be g~ven a "window of
pportun~ty to dec~de.whether or not to stay in Civil Service or opt into the new policy.
Mayor Taylor explained that since this was a workshop meeting, a vote could not be taken.
However, at this point, there are three Commissioners in favor of Option #2
Commissioner Jaskiewicz noted from the minutes of the Labor Management Committee
meetings that there were a number lof Civil Service Rules & Regulations that should be
changed. She questioned whether or not that work would continue.
Mayor Taylor said the Civil Service Rules & Regulations need to be updated, and the Labor
Management Committee should review ~hem and bring recommendations to the Commission.
City Manager Willis asked the CommisSioners for input relative to the fact that the new policy
would not be applicable to union members.
Mayor Taylor expressed his feelings that if the unions are not affected by the policy, they should
not set the rules for those who are affecl~ed.
MEETING MINUTES
CITY COMMISSION WORKSHOP
BOYNTON BEACH, FLORIDA
OCTOBER 15, 1997
Vice Mayor Titcomb questioned whether future union negotiations would include elements of
Civil Service as part of their structure or would they move toward an administrative policy.
City Manager Willis said all changes have to be bargained collectively between the Commission
and union representatives. If there is a multi-year contract, the City and the un,on must abide
by the contract provisions. When the contract comes up for renegotiation, f the union chooses
to adopt a certain provision of the contract, it would have to be brought to the table and they
would have to be prepared to bargain away something in exchange.
IV. QUESTIONS & ANSWERS
With regard to the union employees, Police Chief Gage explained that the proposed APM will
have a wide range of rules and regulations covering City functions, discipline, etc. A lot of the
contracts reflect back to Civil Service Rules. In that absence, we could end up having to rewrite
the entire manual as opposed to referr ng to issues that are not governed b their
APM It might be better to leave them in and -,",-,,, ,'- ......... Y ' contract or the
~,,'~,vv t[[~HI LO De part OTTne APM. It is hopeful that
an APM will be designed that would eventually make those employees want to cut the contract
to two or three pages. He feels it might be premature [o exclude the union employees.
Art Lee explained that union representatives have been included in the Labor Management
Committee meetings~ He agrees with Police Chief Gage's remarks on this subject and feels
un,on representation should be included in the meetings.
Mayor Taylor said he is open to discuss ons on this subject.
Dee Zibelli confirmed with Mayor Tay or that the Civil Service Board would remain if Option #2 is
approved.
Roger Kuver feels that i~ the City builds a better plan, people will opt for it. He q aestioned what
action the City Commission will take to ensure that the em Io ees w~l. be grandfathered into
Civil Service since the r~ferendum will eliminate the Civil Ser~lP'~Y~yste
Mayor Taylor explained that the referendum question will be written to include the grandfather
clause for current empioyees. Attorney Cherof agreed that the Ordinance will have to be
revisited to clarify the lan~luage regarding the grandfather provision.
Commissioner Jaskiewicz explained that one of the things that made her angry about the Civil
Service Board is the procedure for arbitration. This has been h - · .
She read from a report that s de, v~lr~r~¢,,4 ....... er poslbon from the beglnn n .
wa ...... ,~vu ~ ~ resu~l of workshops with State agencies. Thge
report indicated that issues are brought before Civil service Boards for adjudication even though
that board has not been a part of any previous actions and does not have a sense of what went
on to get to that point. Id many cases, a City's administration can build a very strong case and
the board can make a decision to overturn the administration based solely on emotion rather
than based on the true facts or me~its of the case. There are other Civil Service systems that
work very well. Those systems include a paid arbitrator.
Mark Law rem~nded the Commissioners that many of the Civil Service Board members are
appointed by the Commissioners. Only a few of those members are employee elected.
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MEETING MINUTES
CITY COMMISSION WORKSHOP
BOYNTON BEACH, FLORIDA
OCTOBER 15, 1997
One of the union members pointed out that 99% of the gnevances filed were resolved by the
unions. He does not feel the Commissioners should let one episode cloud their decision.
Rick Smith pointed out that in 1991 and 1993 revisions were developed to straighten ou~ Civil
Service. He feels those rules should be rewsed and the new APM should be added to it
On behalf of the Labor Management Committee, Art Lee thanked the Mayor and
Commissioners for allowing staff to have an opportunity to address this issue. The Committee
was the brainchild of the City Manager and its purpose was to open discussion on issues of
mutual concern to labor and management. The Committee is composed of six department
heads, five representatives from collective bargaining, two members from the general
· employees. Arthur Lee and Wilfred Hawkins. A great deal of time and energy was expended on
the review and formulation of a policy. The Committee has not completed the review or
feedback and requests the opportunity to continue.
Mayor Taylor said he expects the Committee to continue its review and provide
recommendations to see where they fit into the new plan. ]'here is still a great deal of work to
be done to update Civil Service and prepare a pay matdx. He thanked the Committee members
for their work.
Commissioner Bradley recommends retaining representation from the bargaining units on this
Committee since they were involved from the start.
Consensus
There was a consensus of the Commission that the Committee should continue to meet~
ADJOURNMENT
There being no further business to come before the Commission. the meeting properly
actjourned at 9:00 p.m
ATTEST:
City ~'lerk
~i-.-CI WO TapetYs)Clerk
CITY OF BOYNTON B~
Mayo~.~..~
ay, or .-~
Commissioner ~