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HomeMy WebLinkAbout04-19-2018 Regular MeetingPublic Meeting Notice Committee: Fairhope Personnel Board Date & Time: Thursday, April 19, 2018 at 5:30 p.m. Place: Delchamps Room 161 North Section Street Subject: General Discussion Notice must be stamped, dated and initialed before posted on bulletin board. POSTED COUNTY OF BALDWIN Personnel Board met at 5:33 pm. Delchamps Room 161 N Section Street, Fairhope, AL 36532 April 19, 2018 Present were: Members : Diane Thomas, Rob Stankoski, Genie Frazer, Ron Hayes, City Council Liaison Kevin Boone, and Leslie Green , HR Administrator Guests: Karin Wilson , Mayor and Terry Howard, HR Coordinator The meeting was called to order at 5:33 PM . Motion to approve the Minutes from the December 20 , 2017 meeting was made by Rob Stankoski and seconded by Ron Hayes with all voting aye . Diane Thomas , Chairman , began by reviewing the agenda for the meeting. Leslie Green introduced Terry Howard , new HR Coordinator. Terry has 25 years of experience with a specialty in benefits. Mayor Wilson discussed the partnership with Thomas Hospital for a wellness program for the city . She reviewed the different plans available and the incentives for employees . There is the potential to partner with an urgent care facility instead ofthe city starting up its own facility . Leslie Green discussed the comp study and after a review decided there are too many job titles. She is currently reviewing the organizational chart and comparing it to like -sized municipalities . An audit found that the city needs six IT employees versus three . Leslie is looking into companies that can provide that service . Departmental goals will need to be determined and she would like to have this completed prior to budget season . Diane Thomas introduced Ron Hayes, the newest member of the board. Ron introduced his Safety Proposals to the board. Safety Program minimums were discussed : • Follow all OSHA & DOT rules and regulations • 10 hour safety class for all Department heads and Assistant Department Heads . This will all be facilitated by Ron at no cost to the city . • Conduct monthly inspections and audits internally by supervisors and managers. • Goal of having a few OSHA certified employees • Yearly Safety Award of $500 "Personnel Board Safety Award " to start in 2019 • Employee training -1 hour each month • Create a safety budget for next year • Work with loss control for additional support as needed • Used Safety Plus for 2 years and saw little benefit • Discipline is a must -must follow the gu i delines • Working to get reports from loss control and worker's compensation ,. The ultimate goal : • Reduction in Worker's Comp claims • Develop a safety budget • Happy employees • Safe environment for the entire city Kevin Boone stated that it is imperative that the Mayor and department heads support and buy - in to the program . This must be a priority. Next Steps : • Meeting with department heads is scheduled in two weeks . • Introduce the comprehensive safety program . It was discussed that the personnel board will work on a future plan to add this program to the personnel manual. Fi nal comments by the Board members were that the safety program is a "no braine r" and it is critical that it is adopted . Respectfu ll y subm itted , Genie Frazer Board Member