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HomeMy WebLinkAbout06-03-2019 Special Called MeetingCommittee: Date & Time: Place: Subject: Public Meeting Notice Special Called Fairhope Personnel Board Monday, June 3 , 2019 at 7: 00 a.m. Delchamps Room 161 North Section Street New Appointments Notice must be stamped, dated and initialed before posted on bulletin board. CITY OF FAIRHOPE Personnel Board Meeting 7:00am -June 3, 2019 161 N Section Street Fairhope , AL 36532 Present were: Members : Diane Thomas, Cha i rman, Board Members Rob Stankoski, Genie Frazer and John Manelos . Mayor Ka ri n Wilson ; Leslie Green , Human Resources Manager; Councilman Kevin Boone ; Kim Creech, City Treasurer; Richard Peterson , Di rector of Utilities. The meeting was called to order at 7 :00 am . At the request of Mayor Wilson , representatives from Cobbs Allen, a health insurance brokerage and consu lt i ng firm (based in Birmingham, AL) made a presentat ion on their services for poss i ble future consideration as a broker for The City of Fairhope 's employee health insurance plan . Their presentation lasted approximately 45 minutes wherein they described their services and strategy for helping clients manage health care costs . Their representatives also descri bed the services they prov ide on human resource consulting, at no additional cost to their clients. The board received a request to rev iew a recommendation by Mayo r Wilson for the creat ion of three new job positions in the Community Development Department. As described by Mayor Wilson, this would replace the Economic and Community Development Di rectors position, recently vacated by Sherry -Lea Botop. Mayor Wilson described the responsib i lities of the proposed new pos it ions and the importance of having these roles filled as soon as possible . Leslie Green provided Board members with market comps she had obtained from nearby municipalities. Board Chairman Thomas stated that the Board would need some time to evaluate this newly prov ided i nformation prior to ma ki ng a recommendation . The Board agreed to meet the following date in a Special Called Meeting to accommodate Mayor Wilsons request to have a recommendation from the Board prio r to the next City Counc il Meeting. Mayor Wilson requested the Boa r d review an issue i nvolv i ng the employment cont r act of a city emp loyee . This issue was tabled unt il the aforementioned Spec ial Called Meeting as there was not adequate time left in the meeting for proper review and it was requested that the employee be availab le to the board for further query. Mayor W i lson requested that the Board review a proposal by Auburn University's Government and Econom ic Development Institute to develop and update the City's job descriptions, class ifications and pay p lans . Also proposed was the development of a performance appraisal system for city employees . Diane Thomas informed Mayor Wilson that the Board would t ake this matter under review at a future Board meeting . A motion was made and second to adjourn Respectfully, John Manelos