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HomeMy WebLinkAbout10/8/2020 - Meeting MinutesMinutes Meeting Citizens’ Compensation Advisory Committee October 8, 2020 Members Present: Marlene Sloan Jeff Worthington Jeff Herring Ray Schelble Mike Terry Brandon Dew Members Excused: Frances Hume Staff Present: David Salazar, City Compensation Administrator Carolyn Campbell, Benefits Program Manager Eleonore Jackson, Classification & Compensation Analyst Guests: Jonathan Pappasideris, City Attorney’s Office Jaysen Oldroyd, City Attorney’s Office Ben Luedtke, City Council Staff Jami McCart, Employee Relations & EEO Manager Allen Hatch, HR Business Partner A recording of these proceedings is on file and available by request from the SLC- HR Department. Meeting Open & Welcome: Jeff Worthington called the meeting to order and established a quorum, including all members of the committee except for Frances Hume, were present. At her request Jeff Worthington excused Frances Hume. Jeff Worthington read the Opening Statement for electronic meetings. Review & adopt February 20, 2020 and February 24, 2020 meeting minutes: After noting minor technical edits to the Feb 24th minutes by Ray Schelble, a motion to approve the minutes of the meetings held on Feb 20th and Feb 24th were made by Brandon Dew and Jeff Herring, Both sets of minutes were unanimously approved by the members present. Public Comment: None. New staff introduction: David Salazar introduced Eleonore Jackson as the City’s new Classification & Compensation Analyst. Utah Open Meetings Act annual training: Senior City Attorney Jonathan Pappasideris was introduced and provided the committee’s annual training on the Utah Open Meetings Act. The City has a statutory obligation to provide this training to its board and committee members, as outlined in Utah Code 52-4-101. 2020 City compensation & benefit updates: Carolyn Campbell and David Salazar shared with the committee updates and changes affecting the City’s employee benefits and compensation programs. Highlights from Carolyn Campbell’s presentation: At the onset of the City’s open enrollment period this year, the City conducted it’s annual review of the City’s benefits program. This year that process included the review of the City’s benefit’s contract. This included a review of medical, dental, HSA provider, short term disability, voluntary benefits program, term life and accidental life & dismemberment, Midtown Clinic. After a careful review the City’s benefits committee elected and selected to extend contracts to the follow:  Renewed contracts with PEHP for medical, dental, term life and accidental life & dismemberment  Renewed all contracts with Moreton and Company for the City’s voluntary benefits. There were some additions that were added to the platform  The City entered into a new contract with the Hartford for short term disability. This is a vendor that is still undergoing the implementation process. There was a 3% decrease to the dental plan. In addition to the decrease the City added 3 new premium holidays, where the City and employees did not pay premiums these holidays. Regarding plan design, the City added two new premium holidays as results healthy reserves. This year there was a 4.5% increase to the plan that started 7/1/2020 when the plan year began. The City implemented and expanded preventive prescription benefit. Anything that is covered by the ADACA and considered a preventive benefit is now pre-deductible. The City added a concierge pharmacy to the Midtown Clinic. This took a lot of the benefits and set the price at $3 dollars and $6 of additional savings if employees use the benefit to purchase their prescription. This pharmacy is a limited pharmacy and the City is still tweaking the medication list to ensure it is still being fiscally responsible to the City’s plan. Highlights from David Salazar’s presentation: As a result of the global pandemic and its impact on the local economy, there were no additional increases or market pay adjustments for employees included in the City’s budget. The City has put all already planned increases on hold for the time being. The City is planning on a mid-year review to see where revenue stands City council approved and issued a $1,000.00 bonus to all employees in departments and divisions designated as emergency responders. This included all employees from Airport, Police, Fire, 911 Dispatch and Public Utilities departments and divisions from our Public Services department which includes Facilities, Streets, Fleet Management division and Waste & Recycling division with the department of Sustainability. The City approved and issued an internet pay allowance for those employees who are working from home. There is a small number of employees who do not fit into the working from home category or designated as emergency responders, the City will be looking into an option for all employees, although it not yet determined what or when this will occur. Although the budget was kept flat, the City included in the budget the merit pay increases for the City’s union covered employees. In the City’s negotiations with the unions, because there was no money to give at the beginning of the fiscal year the City has committed to sit down with the unions and take a look at the middle of year and see if anything can be done The City’s Police Officer union declared an impasse through the negotiation process and as a result the Police Officer union will not have the same mid-year look instead the City extended the current contract for another year The City conducted a successful negotiation with the AFSCME union and signed a new three year agreement with the union. An agreement was made to hold off any financial changes until the mid-year review process has occurred. The City entered into an agreement with Payfactors to conduct the City’s internal pay equity audit. David Salazar provided an update on the audit and shared with the committee when he anticipates the results will be ready to present to the committee 2020-2021 Committee leadership changes: Jeff Worthington announced Frances Hume’s wish to resign as chair. A motion to nominate Jeff Worthington as the Chair of the CCAC made was by Jeff Herring and Mike Terry, a motion to nominate Ray Shelble as new vice chair was made by Jeff Herring and Marlene Sloan. Both motions were unanimously approved by the members present. Proposed 2021 committee meeting schedule: In addition to considering potential meeting dates for 2021, David suggested the committee consider scheduling one additional meeting before the end of 2020 to receive the Payfactors report on the pay equity audit. Unfinished business: None Confirmed next meeting date: − Monday, November 9, 2020 from 3:30pm – 5:00pm − Tuesday, January 5, 2021 from 3:30pm – 5:30pm − Tuesday, January 19, 2021 from 3:30pm – 5:30pm − Tuesday, February 2, 2021 from 3:30pm – 5:30pm − Tuesday, February 16, 2021 from 3:30pm – 5:30pm − Tuesday, May 11, 2021 from 4:00pm – 5:00pm − Tuesday, October 5, 2021 from 4:00pm – 5:00pm Meeting adjourned at approximately 5:20 PM