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HomeMy WebLinkAboutCity Council - 2000-8 RESOLUTION NO. 2 0 0 0-8 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND IMPLEMENTING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION (FMA) AND THE CITY OF HUNTINGTON BEACH FOR 12/25/99 THROUGH 12/21/01 The City Council of the City of Huntington Beach does resolve as follows: The Memorandum of Understanding between the City of Huntington Beach and the Huntington Beach Fire Management Association ("FMA"), a copy of which is attached hereto as EXHIBIT "A" and by reference made a part hereof, is hereby approved and ordered implemented in accordance with the terms and conditions thereof; and the City Administrator is authorized to execute this Agreement. Such Memorandum of Understanding shall be effective for the term December 25, 1999,through December 21, 2001. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 18th day of January 2000. 6i�6 AwAO-e Mayor ATTEST: APPROVED AS TO FORM: City rijrE ity Attorney V17—/o-vn �-- REVIEWED AND APPROVED: INITIATED AND APPROVED: City Admi istrator D for of Administrative Services adlftreso/FMA RLS 00-015-01/07/00 Resolution 2000-8 FIRE MANAGEMENT ASSOCIATION 1999/2001 MEMORANDUM OF UNDERSTANDING TABLE OF CONTENTS Page PREAMBLE.................................................................................................................................................................1 ARTICLEI-TERM OF MOU-................................................................................................................................I ARTICLE II-REPRESENTATIONAL UNIT........................................................................................................1 ARTICLEIII-SEVERABILITY..............................................................................................................................2 ARTICLE IV-SALARY SCHEDULES AND RETIREMENT.............................................................................2 A. MONTHLY COMPENSATION..............................................................................................................................2 B. PERS PiCKuP...................................................................................................................................................3 C. SELF FUNDED SUPPLEMENTAL RETIREMENT BENEFIT.....................................................................................3 D. MEDICAL INSURANCE UPON RETIREMENT.......................................................................................................3 E. PUBLIC EMPLOYEES' RETIREMENT SYSTEM REIMBURSEMENT AND REPORTING.............................................4 1. Level I Survivors Benefits...........................................................................................................................4 2. Rollover..............................---...............---........................................................._._.................,.,........,..4 ARTICLEV-SPECIAL PAY...................................................................................................................................4 A. EDUCATIONAL TUITION.................................................---...........................................................................4 B_ HOLIDAY PAY-IN-LIEU....................................................................................................................................4 ARTICLEVI-UNIFORMS......................................................................................................................................5 ARTICLE VII-WORK SCHEDULEICOMPENSATORY PAY/TIME OFF......................................................5 A. WORK SCHEDULE.............................................................................................................................................5 B. ADMINISTRATIVE LFAVE/COMPENSATORY PAY..............................................................................................5 ARTICLE VIII-HEALTH AND OTHER INSURANCE BENEFITS..................................................................6 A. HEALTH............................................................................................................................................................6 1. Medical..............................................................--.........................................--......................................6 2. Dental..............................................................................................-........................,...............................7 3. O tical........................................................................................................................................................7 B. ELIGIBILITY CRITERIA AND COST.....................................................................................................................7 1, City Paid Medical and Dental Insurance-Dependents....-..............................................-.....................7 2. City's Contribution to Health Insurance Premiums...................................................................................7 3. Section 125 Plan............................... ............................................................-..........................................8 C. LIFE AND ACCIDENTAL DEATH AND DISMEMBERMENT...................................................................................8 D. LONG TERM DISABILITY INSURANCE...............................................................................................................9 E. MISCELLANEOUS..............................................................................................................................................9 1. City Paid Premiums While on Medical Disability......................................................-.....................I.-...9 2. Insurance Benefits Advisory Committee.....................................................................................................9 3. Health Plan Over-PUments.......................................................................................................................9 4. Federal Health Plan.....................................................................................-..,............................_._.......10 99-01 FMA MOU.doc i 01/10/00 4:42 PM Resolution 2000-8 FIRE MANAGEMENT ASSOCIATION 199912001 MEMORANDUM OF UNDERSTANDING TABLE OF CONTENTS Page ARTICLEIX-LEAVE BENEFITS........................................................................................................................10 A. GENERAL LEAVE............................................................................................................................................10 1. Accrual.....................................................................................................................................................10 2. Elikibility and Approval.............................................................................--..............._._.......................11 3. enerad Leave..........................................................................................11 Recut ofPay Chec Prior to G„ 4. Conversion to Cash...................—.............................................................................................................II B. SICK LEAVE...................................................................................................................................................I I C. BEREAVEMENT LEAVE...................................................................................................................................13 ARTICLEX-CITY RULES...................................................................................................................................14 A. PERSONNEL RULES.........................................................................................................................................14 ARTICLEXI MISCELLANEOUS......................................................................................................................31 A. VEHICLE POLICY...,__..................................................................................................................................31 B. DEFERRED COMPENSATION LOAN PROGRAM................................................................................................31 ARTICLE XII-CITY COUNCIL APPROVAL....................................................................................................32 LISTOF MOU EXHIBITS.......................................................................................................................................33 EXHIBIT A-FIRE MANAGEMENT ASSOCIATION SALARY SCHEDULE................................................34 EXHIBIT B-RETIREE SUBSIDY MEDICAL PLAN.........................................................................................35 EXHIBIT C-EMPLOYEE HEALTH PLAN BROCHURE................................................................................43 EXHIBIT D-DELTA CARE(PM1)DENTAL PLAN BROCHURE....................... .............44 EXHIBIT E-DELTA DENTAL PLAN BROCHURE..........................................................................................45 EXHIBIT F-SAFEGUARD DENTAL PLAN BROCHURE...............................................................................46 EXHIBIT G-VISION(VSP)PLAN BROCHURE...............................................................................................47 99-01 FMA MOU.doc ii 01/10/00 4,42 PM Resolution 2000-8 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF HUNTINGTON BEACH, CALIFORNIA (Herein Called CITY) AND THE HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION (Hereinafter Called ASSOCIATION) PREAMBLE WHEREAS the designated representative of the City of Huntington Beach and the Huntington Beach Fire Management Association have met and conferred in good faith with respect to salaries, benefits and other terms and conditions of employment for the employees represented by the Association; Except as expressly provided herein, the adoption of this Memorandum of Understanding shall not change existing terms and conditions of employment which have been established for the classification represented by the Huntington Beach Fire Management Association. NOW THEREFORE, this Memorandum of Understanding is made, to become effective December 25, 1999 and it is agreed as follows: ARTICLE I —TERM OF MOU This Agreement shall be in effect for a period of two (2) years commencing December 25, 1999 and ending at midnight on December 21, 2001. ARTICLE II — REPRESENTATIONAL UNIT It is recognized that the Huntington Beach Fire Management Association is the employee organization which has the right to meet and confer in good faith with the City on behalf of represented employees of the Huntington Beach Fire Department within the classification titles of Fire Division Chief and Fire Battalion Chief as outlined in Exhibit A attached hereto and incorporated herein. The City and the Association agree to implement for the term of this agreement the following change to the Employee/Employer Relations Resolution and accordingly revise. Section 7 of said resolution as described herein: The proposed change to the Employer-Employee Relations Resolution is as follows: 7.3 Personnel Director Motion of Unit Modification -- The Personnel Director may propose, during the same period for filing a petition for decertification, that an established unit be modified in accordance with the following procedure: Resolution 2000-8 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION 1. The Personnel Director shall give written notice of the proposed modification(s) to any affected employee organization and any affected employees. 2. The Personnel Commission shall hold a meeting concerning the proposed modification(s) at which time all affected employee organizations and employees shall be heard: 3. Thereafter, the Personnel Commission shall determine the composition of the appropriate unit or units and shall give written notice of such determination to the affected employee organizations and any affected employees. The City Administrator, employee organization or employee aggrieved by an appropriate unit determination of the Personnel Commission may, within ten (10) days of notice thereof, request a review of such determination by the City Council. Within thirty (30) days of receipt of a request to review a unit determination of the Personnel Commission the City Council shall review the matter. The City Council's decision shall be final. 4. Except as provided otherwise in this MOU, the salary benefit and working conditions specified by this MOU shall be provided to employees in classifications listed in Exhibit A and have completed or are in the process of completing a probationary period in a permanent position in the competitive service in which the employee regularly works twenty hours or more per week. ARTICLE III — SEVERABILITY If any section, subsection, sentence, clause, phrase or portion of this MOU or any additions or amendments thereof, or the application thereof to any person, is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall be affect the validity of the remaining portions of this resolution or its application to other persons. The City Council hereby declares that it would have adopted this MOU and each section, subsection, sentence, clause, phrase or portion, and any additions or amendments thereof, irrespective of the fact that any one or more sections, subsections, sentences, clauses, phrases or portions, or the application thereof to any person, be declared invalid or unconstitutional. ARTICLE IV — SALARY SCHEDULES AND RETIREMENT A. Monthly Compensation Employees shall be compensated at monthly salary rates by classification title and salary ranges during the term of this Agreement as set out in Exhibit A attached hereto and incorporated herein unless expressly provided for in other articles of this Memorandum of Understanding. 99-01 FMA MOU.doc 01/10/00 4:42 PM 2 Resolution 2000-8 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION B. PERS Pickup Each employee covered by this Agreement shall be reimbursed once every two weeks in an amount equal to 9% of the employee's base salary and special pay as a pickup of the employee's contribution, or portion of such contribution, to the Public Employees' Retirement System. The above PERS pickup is not base salary but is done pursuant to Section 414(h)(2) of the Internal Revenue Code. C. Self Funded Supplemental Retirement Benefit Employees hired prior to August 17, 1998 are eligible for the Self Funded Supplemental Retirement Benefit which provides that: 1. In the event a member elects Option #2 (Section 21333) or Option #3 (Section 21334) of the Public Employees' Retirement Law, the City shall pay the difference between such elected option and the unmodified allowance which the member would have received for his or her life alone. This payment shall be made only to the member, shall be payable by the City during the life of the member, shall be payable by the City during the life of the member, and upon that member's death, the City obligation shall cease. The method of funding this benefit shall be at the sole discretion of the City. This benefit is vested for employees covered by this agreement. (Note: The options provide the allowance is payable to the member until his or her death and then either the entire allowance (Option #2) or one-half of the allowance (Option #3) is paid to the beneficiary for life). 2. Employees hired on or after August 17, 1998 shall not be eligible for this benefit referenced in A.1.a. herein above. D. Medical Insurance Upon Retirement Upon retirement, whether service or disability, each employee shall have the following options in regards to medical insurance under City sponsored plans: 1. With no change in benefits, retirees can stay in any of the plans offered by the City, at the retiree's own expense, for the maximum time period required by Federal Law (COBRA), or Retirees retiring after approval of this MOU may participate in the Retiree Medical Plan, attached hereto as Exhibit B, or either of the HMO Plans currently being offered to retirees, based upon the eligibility requirements described in Exhibit B. 2. Employees electing to participate in the City's group health insurance program after retirement may cause the premiums to be paid by the City out of any available funds due and owing them under the terms of this 99-01 FMA MOU.doc 01/10/00 4:42 PM 3 Resolution 2000-8 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION agreement for unused sick leave and general leave benefits upon retirement. E. Public Emplovees' Retirement System Reimbursement and Reporting 1. Level 1 Survivors Benefits Unit employees shall be covered by the 1959 PERS Level 1 Survivor Benefit. 2. Rollover No unit employee shall be allowed to continue the rollover benefit provided in Article XI (13)(2) of the 1991/1993 Management Employees Organization MOU beyond January 31, 1994. ARTICLE V - SPECIAL PAY A. Educational Tuition 1. Educational costs shall be paid to employees on the basis of full refund for tuition, fees, books and supplies; provided, however, that maximum reimbursement shall be at the rates currently in effect in the University of California System or the California State Fire Academy. 2. Upon approval of the Fire Chief and the Director of Administrative Services, employees may be compensated for actual cost of tuition, books, fees, at accredited educational institutions that charge higher rates than the University of California, if it can be demonstrated by the employee that said educational institutional presents the only accredited course or program within a reasonable commuting distance of the employee. 3. Tuition reimbursement shall be limited to job related courses or approved degree objectives and require prior approval by the Fire Chief and the Personnel Director. 4. Refunds shall be made when the employee presents proof to the Director of Administrative Services that he/she has paid such costs and successfully completed the course. B. Holiday Pay-In-Lieu Employees shall be compensated by the City in lieu of the ten listed holidays at the rate of .9385 of the employee's monthly salary rate set forth in Exhibit A, payable each and every pay period. The following are the recognized legal holidays under this MOU: 99-01 FMA MOU_doc 01/10/00 4:42 PM 4 Resolution 2000-5 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION 1. New Year's Day (January 1) 2. Martin Luther King's Birthday (third Monday in January) 3. President's Day (third Monday in February) 4. Memorial Day (last Monday in May) 5. Independence Day (July 4) 6. Labor Day (first Monday in September) 7. Veteran's Day (November 11) 8. Thanksgiving Day (fourth Thursday in November) 9. Friday after Thanksgiving 10. Christmas Day (December 25) 11. Any day declared by the President of the United States to be a national holiday, or by the Governor of the State of California to be a state holiday, and adopted as an employee holiday by the City Council of Huntington Beach. Holidays which fall on Sunday shall be observed the following Monday, and those falling on Saturday shall be observed the preceding Friday. Employees designated by the Fire Chief who are required to work regular shifts on the above listed holidays as set forth in this Article, shall not be entitled to time off or overtime. Subject to State Law and Regulations, compensation paid as a result of Article VB shall be reportable to PERS as salary. ARTICLE VI — UNIFORMS The City agrees to provide uniforms to employees on active duty who are required to wear uniforms to the same extent as in the past. ARTICLE VII —WORK SCHEDULE/COMPENSATORY PAY/TIME OFF A. Work Schedule Members assigned to non-suppression staff assignments shall work four (4) days per week, ten (10) hours each day, meal times to be included during the ten hour shift. B. Administrative Leave/Compensatory Pay 1. Members working suppression duties earn compensatory pay or compensatory time off, on an hour for hour basis, for hours worked in addition to their regular schedule, subject to the limitations contained in Article VILB 3. below. 99-01 FMA MOU.doc 01/10/00 4:42 PM 5 Resolution 2000-8 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION 2. Members shall work thirty-five (35) hours of non-suppression overtime in a calendar year, before eaming compensatory pay or compensatory time off, on an hour for hour basis, for hours worked in excess of their regular normal work schedule. 3. Compensatory Pay a. Compensatory pay is paid at the 40 hours straight time rate for each hour. b. Compensatory time earned or earned administrative leave converted to cash at the member's 40 hour straight time rate. c. Maximum accrual shall be 120 hours. ARTICLE Vlll — HEALTH AND OTHER INSURANCE BENEFITS A. Health 1. Medical a. The City shall continue to provide group medical benefits to all employees with coverage and benefits comparable to the group medical plans currently in effect; except that in the year 2001 the Association agrees that only one HMO may be offered. b. The coverage and benefits provided under the City Health Plan shall be as set forth in the Plan Document revised October 1, 1998 and modified from time to time to comply with changes in law requirements or the City's stop-loss re-insurance and developments in medicine. The plan shall be modified effective January 1, 2001 as follows: 1) Annual Deductible — Increase the annual deductible from $150 to $250 per individual and $450 to $500 per family. 2) Annual Out-of-Pocket Maximum — Increase the amount out-of- pocket maximum (patient responsibility) from $1,000 individual/$2,000 family to $2,0001$4,000. c. Re-Opener — The City and Association agree to meet and confer on year 2001 medical plans and costs beginning July 1, 2000. 2. Dental 99-01 FMA MOU.doc 01/10/00 4:42 PM 6 Resolution 2000-8 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION 2. Dental The City shall provide an indemnity dental insurance plan comparable to Delta Dental Plan (Group Policy #4729, Exhibit E) and a prepaid dental insurance plan comparable to the Delta Care Plan (Group Policy #4002, Exhibit D). 3. Optical The City shall provide a Vision Care Plan for employees and their dependents comparable to the group currently in effect. B. Eligibility Criteria and Cost 1. City Paid Medical and Dental Insurance - Dependents The City will assume payment, subject to the limitations set forth in Article VIII.132. for dependent health and dental insurance effective the first of the month following the month during which the employee completes one (1) year of full time continuous service with the City. For purposes of determining continuous service, there shall be no accrual of hours for the period of time an employee is on a non-pay status for a complete pay period. 2. C_ity's Contribution to Health Insurance Premiums a. Employees Hired Prior to August 17 1998: Effective January 1, 2000, the City shall pay medical, dental and vision insurance premiums by category and plan as follows: Monthly Delta Delta VSP Health Net. ..:PacifiCare Safe uard City Plan Care 91A�s� r ) Premium Dental; Erripioyee Only $ 283.29 $ 165.06 $ 165.06 $ 36.99 $ 22.12 $ 16.20 $ 17.58 Employee: ' .......... . .. ............. . +'Qne 560.18 361.66 361.66 70.65 37.61 29.16 17.58 Employee .' + Family, 685.86 476.68 476.68 100.37 57.51 37.22 17.58 99-01 FMA MOU.doc 01110100 4;42 PM 7 Resolution 2000-8 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION b. Employees Hired On or After August 17, 1998: The City's contribution toward medical insurance premiums shall be no more than the rate set for (1) employee only, (2) employee plus one, or (3) employee plus family in either of the HMO plans offered by the City. Should the employee elect to be covered by the City Plan, the City shall pay an amount equal to the highest HMO rate in the category of coverage selected by the employee. The employee shall pay the difference. The City's contribution toward dental and vision insurance shall be: Monthly De]ta Defta USP Safeguard Pr+ mium [7entsf Care {Vision); Employee. arrly $ 36.99 $ 22.12 $ 16.20 $ 17.58 Employee''. + 0rtis 70.65 37.61 29.16 17.58 Employee + Family; 100.67 57.51 37.22 17.58 c. Year 2001 Premiums: The City will contribute two-thirds of the increase in the premium to the City medical plan and fifty percent of the increase in the HMO plans. In the event that all other employee groups agree to one HMO for the year 2001; and the City shall contribute one hundred percent of the HMO premium increase in the year 2001. The City shall contribute the full cost of the premium for dental and vision for the year 2001. d. Medical Cash-Out: Effective January 1, 2000, if an employee is covered by a medical program outside of a City-provided program (evidence of which must be supplied to Administrative Services Department, Personnel Division), they may elect to discontinue City medical coverage and receive two hundred dollars ($200) per month to deposit into their Deferred Compensation account or any other pre-tax program offered by the City. 3. Section 125 Plan Effective April 1, 2000, employees may begin utilizing this plan, which allows employees to use pre-tax salary to pay for regular child care, adult dependent care and/or medical expenses. C. Life and Accidental Death and Dismemberment 99-01 FMA MOU.doc 01/10/00 4:42 PM 8 Resolution 2000-8 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION Each employee under age sixty-five (65) shall be provided with $45,000 accidental death and dismemberment insurance paid for by the City. Each employee shall have the option, at his or her own expense, to purchase an additional amount of life insurance in the amount of $25,000, $50,000 or $100,000. Evidence of insurability is contingent upon total participation in additional amounts. D. Lona Term Disability Insurance This program provides, for each incident of illness or injury, a waiting period of thirty (30) calendar days, during which the employee may use accumulated sick leave, vacation pay, or the employee may elect to be in a non-pay status. Subsequent to the thirty (30) day waiting period, the employee will be covered by an insurance plan paid for by the City, providing 66 213 percent of the first $10,000 of the employee's basic monthly earnings. The maximum benefit period for disability due to accident or sickness shall be to age 65. Days and months refer to calendar days and months. Benefits under the plan are integrated with sick leave, Worker's Compensation, Social Security and other non-private program benefits to which the employee may be entitled. Disability is defined as: "The inability to perform all of the duties of regular occupation during two years, and thereafter the inability to engage in any employment or occupation, for which he is fitted by reason of education, training or experience." Rehabilitation benefits are provided in the event the individual, due to disability, must engage in another occupation. Survivor's benefits continues plan payment for three (3) months beyond death. A copy of the plan is on file in the Administrative Services Department. E. Miscellaneous 1. City Paid Premiums While on Medical Disability When an employee is off work without pay for reason of medical disability, the City shall maintain the City paid employee's insurance premiums during the period the employee is in a non-pay status for the length of said leave, not to exceed twenty-four (24) months. 2. Insurance Benefits Advisory Committee The City and the Association agree to establish and participate in a city- wide joint labor and management insurance benefits advisory committee to discuss and study issues relating to insurance benefits available for employees. 3. Health Plan Over-Payments 99-01 FMA MOU_doc 01/10/00 4:42 PM 9 Resolution 2000-8 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION Unit members shall be responsible for accurately reporting the removal of ineligible dependents from health plan coverages. The City shall have the right to recover any premium paid by the City, including premiums to its self- insured plan, on behalf of ineligible dependents. Recovery of such over- payments shall be made as follows: a. Reduction of Employee's Bi,-Monthly Sala[y Warrant The employee's bi-monthly salary warrant shall be reduced by one-half of the amount of the bi-monthly over-payment, (e.g., if the over- payment is $150 a month, the bi-monthly contribution would be $75. The employee's bi-monthly salary payment shall be reduced by $37.50). Such reduction shall continue until the entire amount of the over-payment is recovered. b. Notice of Ineligible Dependents The City shall use its best efforts to advise all unit members of their obligation to report changes in the status of dependents which affect their eligibility. c. Twelve Month Recovery Period The City shall be entitled to recover a maximum of twelve (12) months of premium over-payments. Neither the employee nor the dependent shall be liable to the City other than as provided herein. 4. Federal Health Plan In the event the Federal Government enacts a Federal Health Plan that includes public employees and becomes effective during the life of this agreement, the parties agree to reopen the Health and Welfare Article and meet and confer regarding the impact of that plan implementation. ARTICLE IX - LEAVE BENEFITS A. General Leave 1. Accrual Effective December 24, 1999, employees will cease to accrue sick leave and vacation leave, and the Long-Term Disability Insurance waiting period shall be reduced from 60 to 30 days. Instead, employees will begin accruing general leave at the accrual rates outlined below. General leave may be used for any purpose, including vacation, sick leave, and personal leave. Vacation time accrued through December 24, 1999 will be added to the employee's general leave account effective December 25, 1999. General leave shall be accrued as follows: 99-01 FMA MOU.doc 01/10/00 4:42 PM 10 Resolution 2000--8 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION General Leave Years of Service Allowance First through Fourth Year 176 Hours Fifth through Ninth Year 200 Hours Tenth through Fourteenth Year 224 Hours Fifteenth Year and Thereafter 256 Hours 2. Eligibility and Approval Accrued general leave may be taken after six (6) months' service. General leave accrued time is to be computed from hiring date anniversary. Members shall not be permitted to take general leave in excess of actual time earned. Effective December 25, 1999, members shall not accrue general leave in excess of six hundred hours (600). Employees may not use their general leave to advance their separation date on retirement or other separation from employment. General leave must be pre-approved; except for illness, injury or family sickness, which may require a physician's statement for approval. 3. Receipt of Pay Check Prior to General Leave Upon one (1) week's written notification to the Deputy City Administrator/Administrative Services, an employee represented herein shall be entitled to receive general leave pay, less deductions, in advance, prior to his regularly scheduled annual vacation. Such requests are limited to one during each calendar year. 4. Conversion to Cash Once during each fiscal year, each employee shall have the option to convert into a cash payment or deferred compensation up to a total of one hundred twenty (120) hours of earned general leave benefits. The employee shall give two (2) weeks advance notice of his/her desire to exercise such option. 5. Medical Premium Conversion Employees electing to participate in the City's group medical plan after retirement may cause the premiums to be paid by the City out of any available funds due and owing them under terms of the agreement for unused sick leave or general leave benefits upon retirement. B. Sick Leave 1. Accrual 99-01 FMA MOU.doc 01/10/00 4:42 PM 11 Resolution 2000-8 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION No employee shall accrue sick leave after December 24, 1999. 2. Credit Employees hired prior to December 25, 1999 shall be credited with their sick leave accrued as of December 24, 1999. 3. Usage Employees may use accrued sick leave for the same purposes for which it was used prior to December 25, 1999. 4. Family Sick Leave Sick leave may be used for an absence due to illness of the employee's spouse or child when the employee's presence is required at home, provided that such absences shall be limited to forty (40) hours per calendar year. 5. Pay Off At Termination a. Employees covered by this agreement and on the payroll on November 20, 1978 shall be entitled to the following sick leave payoff plan: At involuntary termination by reason of disability, or by death, or by retirement, employees shall be compensated at their then current rate of pay for seventy-five percent (75%) of all unused sick leave accumulated as of July 1, 1972, plus fifty percent (50%) of unused sick leave accumulated subsequent to July 1, 1972, up to a maximum of 720 hours of unused, accumulated sick leave, except as provided in paragraph 4 below. Upon termination for any other reason, employees shall be compensated at their then current rate of pay for fifty percent (50%) of all unused, accumulated sick leave, up to a maximum of 720 hours of such accumulated sick leave. b. Employees hired after November 20, 1978 shall be entitled to the following sick leave payoff plan: Upon termination, all employees shall be paid, at their then current salary rate, for twenty-five percent (25%) of unused, earned sick leave to 480 hours accrued, and for thirty-five percent (35%) of all unused, earned sick leave in excess of 480 hours, but not to exceed 720 hours, except as provided in paragraph 4 below. 99-01 FMA MOU.dcc 01/10/00 4:42 PM 12 Resolution 2000-8 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION C. Except as provided in paragraph 4 below, no employee shall be paid at termination for more than 720 hours of unused, accumulated sick leave. However, employees may utilize accumulated sick leave on the basis of "last in, first out" meaning that sick leave accumulated in excess of the maximum for payoff may be utilized first for sick leave, as defined in Personnel Rule 18-8. d. Employees who had unused, accumulated sick leave in excess of 720 hours as of July 5, 1980, shall be compensated for such excess sick leave remaining on termination under the formulas described in paragraphs 1 and 2 above. In no event shall any employee be compensated upon termination for any accumulated sick leave in excess of the "cap" established by this paragraph (i.e., 720 hours plus the amount over 720 hours existing on July 5, 1980). Employees may continue to utilize sick leave accrued after that date in excess of such "cap" on a "last in, first out" basis. e. To the extent that any "capped" amount of excess sick leave over 720 hours is utilized, the maximum compensabee amount shall be correspondingly reduced. (Example: Employee had 1,000 hours accumulated. Six months after July 5, 1980, employee has accumulated another 48 hours. Employee is then sick for 120 hours. Employee's maximum sick leave "cap" for compensation at termination is now reduced by 72 hours to 928 hours.) f. Employees electing to participate in the City's group health insurance program after retirement may cause the premiums to be paid by the City out of any available funds due and owing them under the terms of this agreement for unused sick leave benefits upon retirement. Sick leave may be used for an absence due to the illness of the employee's spouse or child when the employee's presence is required at home, provided that such absences shall be limited to five (5) days per calendar year. C. Bereavement Leave Employees shall be entitled to bereavement leave not to exceed two (2) work shifts for employees on a 24-hour work schedule or three (3) working days in case of death in the immediate family. "Immediate family" is defined as spouse, father, stepfather, mother, stepmother, sisters, brothers, stepsisters, stepbrothers, mother-in-law, father-in-law, children, stepchildren, grandchildren and grandparents of the employee or spouse. 99-01 FMA MOU.doc 01/10/00 4:42 PM 13 Resolution 2000-5 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION D. Paternity Leave Effective January 1, 2000, fathers may utilize accumulated sick leave in addition to general leave and compensatory time, or take unpaid leave, to care for their newborn or adopted child (or children if more than one is born or adopted at the same time) up to a total of 160 hours annually. ARTICLE X —CITY RULES A. Personnel Rules The City and the Association agree to implement the following rules and accordingly revise the Personnel Rules as described herein: 1. Rule 5 — Recruitment and Examination Procedure a) 5-4 — Order of Certification Whenever certification is to be made, the eligibility lists, if active and not exhausted shall be used in the following order" 1) Re-employment list 2) Promotional list 3) Employment List If fewer than five (5) names of persons willing to accept appointment are on the list from which certification is to be made, then additional eligibles shall be certified from the various lists next lower in order of preference until five (5) names are certified. If there are fewer than five (5) names on such lists, there shall be certified the number thereon. In such case, the appointing authority may demand certification of five (5) names and examinations shall be conducted until five (5) names may be certified. In the event the appointing authority does not choose to appoint from the five (5) names certified, a new examination may be requested. In the event another examination is conducted, those names shall be merged with others already on the list in order of scores. b) 5-14 — Promotional Exams Promotional examinations may be conducted whenever, in the opinion of the Personnel Director, after consultation with the department head, the need of the service so requires; provided, however, a promotional examination may not be given unless there are two (2) or more candidates eligible. Only employees who meet the requirements for the vacant position may compete in promotional examinations. Promotional examinations may include any of the selection techniques, or any combination thereof, mentioned in Section 5-13. Additional factors including, but not limited to, performance rating and 99-01 FMA MOU.doc 01/10/00 4:42 PM 14 Resolution 2000-8 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION length of service may be considered. A promotional employment list shall be established after the administration of a promotional examination, and such list shall contain the name(s) of those that passed the examination. 2. Rule 7 — Discipline a) 7-2 — Causes for Discipline 12) Possession, use or sale of illegal narcotics or habit-forming drugs, while on-duty or on City property. 14) Conviction of any felony or a misdemeanor with a job nexus. A plea or verdict of guilt, or a conviction following a plea of nolo contendere, is deemed to be a conviction within the meaning of this section. 15) Participating in an unlawful strike, work stoppage, slowdown, or using or attempting to use sick leave to accomplish the same purpose as a strike, worts stoppage, or slowdown. 3. Rule 8 —Termination a) 8-1 — Medical Examination. Evaluation of Employee's Work Capacity. Demotion Transfer or Termination of Appointment At any time a department head has reasonable cause to believe that an employee may not be able to perform the duties of his/her position for physical or psychological reasons, such department head shall consult with the Personnel Director regarding such belief. If the Personnel Director concurs, the department head may order the employee to submit to a medical or psychological examination. The employee shall be offered the opportunity, in writing, to select from a panel of three to five physicians or psychologists to conduct the examination. The cost of such examination shall be paid by the City and, to the extent practicable, shall be scheduled during the work hours with no loss of pay. The department head shall review the medical or psychological report and shall consult with the Personnel Director regarding the physician's assessment of the employee's ability to perform the duties of his/her position. Any decision regarding such employee shall be made in accordance with the Americans with Disabilities Act. Notwithstanding any other provision of this rule, an employee being evaluated for medical or psychological fitness to perform the duties of 99-01 FMA MOU.doc 01/10/00 4:42 PM 15 Resolution 2000-8 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION his/her position may apply for another position in the competitive service for which he/she has qualified. If such employee is qualified and can perform the duties of a lower paying vacant position for which he/she has applied, he/she will be placed in such position, without competitive examination, subject to the approval of the department head. (The City and Association agree to meet biannually to discuss the 8-1 process). b) 8-3 — Layoff in Accordance with Length of Service The City and the Association agree that the first sentence in Personnel Rule 8-3 shall be modified to read as follows: Layoff shall be made in accordance with the relative length of the last period of continuous service of the employees in the class of layoff, provided, however, that no permanent employee shall be laid off until all temporary, acting and probationary employees in the competitive service holding positions in the same class are first laid off. c) 8-11 — Re-Employment With the approval of the Personnel Director, an employee who has resigned in good standing from the competitive service may be re- employed to his/her former position, if vacant, or to a vacant position in the same or comparable class within one (1) year from date of resignation in accordance with Rule 5-21. If such re-employment commences within ninety days of the effective date of resignation, the employee shall not be considered a new employee for vacation and seniority purposes. 4. Rule 12 — Classification Plan a) 12-10 — Temporary Employees Employment on a basis other than permanent or probationary to a permanently budgeted position not to exceed 1000 hours in any twelve (12) month period. Employees occupying temporary positions shall not be included in the competitive service and shall not be subject to these rules and regulations. 5. Rule 14 —Additional Pay and Pay Adjustments a) 14-6 — Sala Advancements to Meet Recruiting Problems or to Give Credit for Prior Service. Application for Other Advancements The Department Head, through the Personnel Director and with the approval of the City Administrator may make an appointment at any step above the minimum salary rate to classes or positions in order to 99-01 FMA MOU.doc 01/10/00 4:42 PM 16 Resolution 2000-8 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION meet recruiting problems to obtain a person who has extraordinary qualifications, or to give credit for prior city service in connection with appointments, promotions, reinstatements, transfers, reclassifications, or demotions. Salary adjustments within the salary range for the class, other than merit salary adjustments authorized by Section 14-1, may be approved by the City Administrator, upon recommendation of the department head through the Personnel Director. Such recommendation shall include the reason(s) for the adjustment, whether the advancement is to be permanent or temporary, and an effective date. 6. Rule 18 —Attendance and Leaves a) 18-16 — Industrial Accident Leave In the event a permanent employee, who is a miscellaneous member of the Public Employees' Retirement System (PERS), is temporarily totally disabled as a result of an injury or illness arising out of and in the course of employment and covered by the State of California Workers' Compensation Insurance and Safety Act, resulting light duty assignments due to the injury or illness or absences from work shall be considered Industrial Accident Leave as that term is defined by this rule. A permanent employee eligible for Industrial Accident Leave shall receive compensation from the City in an amount equal to the employee's regular rate of salary during such period of temporary total disability. Benefits received under this rule shall be in lieu of statutory Workers' Compensation benefits. Industrial Accident Leave shall continue during all absences resulting from the injury or illness, including those absences attributable to doctor's appointments, therapy, or other follow-up medical visits, but in no case exceeding one year of accumulated absences attributable to the same injury or illness. In the event an employee is temporarily, totally disabled by coinciding qualifying injuries or illnesses, periods of absences shall be applied concurrently to all qualifying injuries or illnesses. Industrial Accident Leave compensation shall begin on the first day an eligible employee is absent due to a qualifying injury or illness as defined above. Industrial accident Leave compensation will terminate on the earliest of the following: 1) The date upon which the injury or illness giving rise to eligibility for compensation under this rule is declared permanent and stationary by a treating or examining physician; or 99-01 FMA MOU.doc 01/10/00 4:42 PM 17 Resolution 2000-8 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION 2) The date PERS approves an application for disability retirement benefits filed by the employee or by the City; or 3) The employee receives thirty (30) days advance notice and refuses to submit to a medical examination ordered by PERS pursuant to Government Section 21154 or otherwise refuses to cooperate with PERS in determining whether the employee is incapacitated for the performance of duty; or 4) The employee receiving Industrial Accident Leave Compensation applies for service-connected retirement benefits; or 5) The employment of the affected employee is otherwise separated. If an injured worker remains temporarily disabled after receiving one year of Industrial Accident Leave for accumulated absences or light duty work attributable to the same injury or illness, the employee will receive temporary total disability benefits as specified by the State of California Workers' Compensation Insurance and Safety Act. Any period of time during which an employee is absent from work by reason of injury or illness for which he or she is entitled to receive Industrial Accident Leave compensation will not constitute a break in continuous service for the purposes of salary adjustments, sick leave, vacation accruals, and length of service computation. In the event an employee who is receiving or has received Industrial Accident Leave compensation makes a claim or initiates legal action against a third party for allegedly causing or contributing to the injury or illness resulting in the inability to work, the employee is required to notify in writing the City's Risk Management Division of the claim or commencement of such action within ten (10) days of the claim or such commencement. The City retains its rights of subrogation in all such instances. b) 18-19 — Maternity Leave The City and the Association agree to modify the present Personnel Rule 18-19 Maternity Leave to read as follows: "A permanent employee shall be entitled to a leave of absence without pay due to inability to work due to pregnancy. The employee will be entitled to use available sick leave during this period. Said leave must be requested in writing from the Department Head and must include written notification from the employees physician stating the last day the employee may work and the estimated duration of leave. The 99-01 FMA MOU.doc 01110/00 4.42 PM 18 Resolution 2000-8 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION employee must obtain written authorization to return to work from the attending physician. Said authorization must be filed with the Department Head and the Personnel Director." c) 18-20 - Leave of Absence without Pav The City and the Association agree that the following sub-paragraph "C" shall be added to Personnel Rule 18-20. Leave of Absence without Pay: Leave of absence without pay, for medical disability reasons, shall be restricted to six (6) months. 7. Rule 19 - Grievance Procedure Non-Disciplinary Matters a) 19-5 Grievance Procedure 1) Step 4 - City Administrator If the grievance is not settled under Step 3, the grievance may be presented to the City Administrator in accordance with the following procedure: Within fifteen (15) days after the time the decision is rendered under Step 3 above, a written statement of the grievance shall be filed with the Personnel Director who shall act as hearing officer and shall set the matter for hearing within fifteen (15) days thereafter and shall cause notice to be served upon all interested parties. The Personnel Director, or his representative, shall hear the matter de novo and shall make recommended findings, conclusions and decision in the form of a written report and recommendation to the City Administrator within five (5) days following such hearing. The City Administrator may, in his discretion, receive additional evidence or argument by setting the matter for hearing within ten (10) days following his receipt of such report and causing notice of such hearing to be served upon all interested parties. Within five (5) days after receipt of report, or the hearing provided for above, if such hearing is set by the City Administrator, the City Administrator shall make written decision and cause such to be served upon the employee or employee organization and the Personnel Director. 2) Stets 5 - Personnel Board Hearing Hearing. As soon as practicable thereafter, the Personnel Director shall set the matter for hearing before a hearing officer either selected by mutual consent of the parties or from a list provided by the Personnel Commission. Ratification of the hearing officer selected by mutual consent of the parties, if from a list approved by the Personnel Commission, shall not require 99-01 FMA MOU.doc 01/10100 4:42 PM 19 Resolution 2000-5 MEMORANDUM! OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION separate approval or-ratification by the Personnel Commission. The hearing officer shall hear the case and make recommended findings, conclusions and decision in the form of a written report and recommendation to the Personnel Commission. In lieu of the hearing officer process, the Personnel Commission may agree to hear a case directly upon submission of the case by mutual consent of the parties. 8. Rule 20 - Disciplinary Procedure and Appeal a) 20-1 -„Purpose The purpose of this rule is to provide a procedure for recommending and imposing discipline against City employees, and a means by which an employees may administratively appeal any such disciplinary action. b) 20-2 - Disciplinary Procedures 1) Notice of Proposed Adverse Action For disciplinary demotions, suspensions or dismissals, an employee shall be served a written Notice of Proposed Adverse Action by the employee's department head, or his/her designee, or by certified mail, prior to the proposed disciplinary action taking effect. The notice shall state the reasons for and charges upon which the proposed action is based, and the effective date of the action the right to respond and the employer's right to representation. A copy of all materials upon which the proposed action is based shall be attached to the notice. 2) Employee's Right to Respond The employee shall be given a minimum of ten (10) calendar days to respond orally and/or in writing to the charges upon which the proposed action is based. The employee's response shall be made to and/or before his/her department head. 3) Time Off The employee shall be given reasonable time off with pay to attend disciplinary meetings. 4) Final Notice of Decision After an employee has responded to or waived his/her right to respond to the proposed adverse action, the employee shall be served with a final Notice of Decision from his/her department head. The final written Notice of Decision shall state whether or 99-01 FMA MOU.doc 01/10/00 4:42PM 20 Resolution 2000-8 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION not the proposed action shall be taken or modified, and the reasons therefore and effective date or the action. c) 20-3 —Appeal to Personnel Commission Disciplinary action involving the termination, suspension, demotion or other reduction in pay may be appealed to the Personnel Commission for de novo hearing and final determination in accordance with the following procedure: 1) Request for Appeal Within five (5) days after the employee's receipt of a final Notice of Discipline, a written request for an appeal to the Personnel Commission shall submitted to the Personnel Director. 2) Hearing As soon as practicable thereafter, the Personnel Director shall set the matter for hearing before a hearing officer. The hearing officer shall hear the case without the Board and shall make recommended findings, conclusions and decision in the form of a written report and recommendation to the Board. 3) Final Decision The Board shall consider the written report and recommendations of the hearing officer and after due deliberation in executive session, shall render a decision in the matter which shall be final and binding on all parties, and from which there shall be no further appeal. d) 20-4 — Supplemental Hearing by Personnel Board 1) The Board may, in its sole discretion, after it has received the written report and recommendation of the hearing officer, set the matter for private hearing for the purpose of receiving additional evidence or argument. In the event the Board sets a private hearing for such purposes, the Personnel Director shall give written notice to all parties concerned in such matter. 2) The Board, following a consideration of the hearing officer's written report and recommendation and deliberation thereon and any supplemental hearing before the Board, shall make findings, conclusions and decisions which shall be final and binding on all parties and from which there shall be no further appeal. 99-01 FMA MOU.doc 01/10/00 4:42 PM 21 Resolution 2000-8 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION e) 20-5 — Employee Status on Pending Appeal Notwithstanding the provisions of Rule 7, Section 7-4 (Suspension with Pay), the disciplinary action an appeal to the Personnel Commission. 9. Rule 21 — Grievance Procedures - General a) 21-7 Hearing Officers The hearing officer provided for in Rules 19 and 20 shall be from a list provided by the Personnel Commission or one selected by mutual consent of the parties. b) 21-12 Time. Extension of The City and the employee, or employee organization may, by mutual consent, extend the time period within which an act must occur in the processing of grievances. c) 21-13, Time Extension, Grievances The City and the employee, or employee organization may, by mutual consent, extend the time periods within which an act must occur in the processing of grievances. B. Employer-Employee Relations Resolution 1. Modification of Section 7 — Decertification and Modification a) The City and the Association desire to maintain labor stability within the representational unit to the greatest extent possible, consistent with the employee's right to select the representative of his or her own choosing. For these purposes, the parties agree that this Agreement shall act as a bar to appropriateness of this unit and the selection of the representative of this unit, except during the month of August prior to the expiration of this Agreement. Changes in bargaining unit shall not be effective until expiration of the MOU Except as may be determined by the Personnel Commission pursuant to the procedures outlined below. This provision shall modify and supersede the time limits, where inconsistent, contained in Section 7 of the current Employer-Employee Relations Resolution of the City of Huntington Beach. b) The City and the Association have agreed to a procedure whereby the City, by and through the Personnel Director, would be entitled to propose a Unit Modification. The Association and the City agree to jointly recommend a modification of the City of Huntington Beach Employer-Employee Relations Resolution (Resolution Number 3335) 99-01 FMA MOU.doc 01/10/004:42 PM 22 Resolution 2000-8 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION upon the City's having completed its obligation to meet and confer on this issue with all other bargaining units. The proposed changed to the Employer-Employee Relations Resolution is as follows: 7-3. Personnel Direction Motion of Unit Modification — The Personnel Director may propose, during the same period for filing a Petition for Decertification, that an established unit be modified in accordance with the following procedure: I The Personnel Director shall give written notice of the proposed Unit Modification of Modifications to all employee organizations that may be affected by the proposed change. Said written notification shall contain the Personnel Director's rationale for the proposed change including all information which justifies the change pursuant to the criteria established in Section 6-5 for Appropriateness of Units. Additionally, the Personnel Director shall provide all affected employee organizations with all correspondence, memoranda, and other documents which relate to any input regarding the Unit Modification which may have been received by the City or from affected employees and/or sent by the City to affected employees; 2) Following receipt of the Personnel Director's Proposal for Unit Modification any affected employee organization shall be afforded not less than thirty (30) days to receive input from its members regarding the proposed change and to formulate a written and/or oral response to the Motion for Unit Modification to the Personnel Commission; 3) The Personnel Commission shall conduct a noticed Public Hearing regarding the Motion for Unit Modification at which time all affected employee organizations and other interested parties shall be heard. The Personnel Commission shall make a determination regarding the proposed Unit Modification which determination may include a-granting of the motion, a denying of the motion, or other appropriate orders relating to the appropriate creation of Bargaining Units. Following the Personnel Commission's determination of the composition of the appropriate Unit or Units, it shall give written notice of such determination to all affected employee organizations; 99-01 FMA MOU.doc 01/10/00 4:42 PM 23 Resolution 2000-8 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION 4) Any party who chooses to appeal from the decision of the Personnel Commission is entitled to appeal in accordance with the provision of Section 14-4 of Resolution Number 3335. C. Rules Governing Layoff, Reduction in Lieu of Layoff and Re-Employment 1. Part 1 — Layoff Procedure a) General Provisions 1) Whenever it is necessary, because of lack of work or funds to reduce the staff of a City department, employees may be laid off pursuant to these rules. 2) Whenever an employee is to be separated from the competitive service because the tasks assigned are to be eliminated or substantially changed due to management-initiated changes, including but not limited to automation or other technological changes, it is the policy of the City that steps be taken by the Personnel Division on an interdepartmental basis to assist such employee in locating, preparing to qualify for, and being placed in other positions in the competitive service. This shall not be construed as a restriction on the City government in effecting economies or in making organizational or other changes to increase efficiency. 3) A department shall reduce staff by identifying which positions within the department are to be eliminated. 4) The employee who has the least City-wide service credit in the class within the department shall have City-wide transfer rights in the class pursuant to Part 1, Section 3, Transfer or Reduction to Vacancies in Lieu of Layoffs, or within the occupational series pursuant to Part 2, Bumping Rights. 5) If a deadline within this procedure falls on a day that City Hall is closed, the deadline shall be the next day City Hall is open. b. Service Credit 1) Service credit means total time of full-time continuous service within the City at the time the layoff is initiated, including probation, paid leave or military leave. Permanent part-time employees earn service credit on a pro-rata basis. 99-01 FMA MOU.doc 01/10/00 4:42 PM 24 Resolution 2000-8 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION 2) Except as required by law, leaves of absence without pay shall not earn service credit. 3) As between two or more employees who have the same amount of service credit, the employee who has the least amount of service in class shall be deemed to be the least senior employee. c. Transfer or Reduction to Vacancies in Lieu of Layoff 1) In lieu of layoff, a transfer within class shall be offered to an employee(s) with the least amount of service credit in the class designated for staff reduction within a department subject to the following: a) The employee has the necessary qualifications to perform the duties of the position. b) The employee shall be given the opportunity, in order of service credit, to accept a transfer to a vacant position in the same class within the City, provided the employee has the necessary qualifications to perform the duties of the position. c) If no position in the same class is vacant, the employee shall be given the opportunity, in order of service credit, to transfer to the position in the same class that is held by an incumbent in another department with the least amount of service credit whose position the employee has the necessary qualifications to perform. 2) If an employee(s) is not eligible for transfer within the employee's class, the employee shall be offered, in order of service credit, a reduction to a vacant position in the next lower class within the City in the occupational series in lieu of layoff provided the employee has the necessary qualifications to perform the duties of the position. 3) If the employee refuses to accept a transfer or reduction pursuant to A. or B., above, the employee shall be laid off. 99-01 FMA MOU.doc 01/10/00 4:42 PM 25 Resolution 2000-5 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION d) If the employee(s) in the class with the least amount of service credit is in the position(s) to be eliminated or displaced by transfer, the employee shall be offered bumping rights, pursuant to Part 2, Service Credit. e) Any employee who takes a reduction to a position in a. lower class within the occupational series in lieu of layoff shall be placed on the reinstatement/reemployment list(s) pursuant to Park 3., Reemployment. 2. Order of Layoff a) Prior to implementing a layoff, vacant positions that are authorized to be filled shall be identified by Citywide occupational series. If the employee refuses to accept a position pursuant to Section 3., above, the employee shall be laid off. b) No promotional probationary employee or permanent employee within a class in the department shall be laid off until all temporary, nonpermanent part-time and non-promotional probationary employees in the class are laid off. Permanent employees whose positions have been eliminated may exercise citywide bumping rights to a lower class in the occupational series pursuant to Part 2. c) When a position in a class and/or occupational series is eliminated, any employee in the class who is on authorized leave of absence or is holding a temporary acting position in another class shall be included for determining order of service credit and be subject to these layoff procedures as if the employee was in his or her permanent position. 3. Notification of Employees a) The Personnel Division shall give written notice of layoff to the employee by personal service or by sending it by certified mail to the fast known mailing address at least fifteen (1 5) calendar days prior to the effective date of the layoff. Normally notices will be served on employees personally at work. b) Layoff notices may be initially issued to all employees who may be subject to layoff as a result of employees exercising voluntary reduction/bumping rights. c) The notice of layoff shall include the reason for the layoff, the effective date of the layoff, the employee's hire date and the employee's service credit ranking. The notice shall also include the employee's right to 99-01 FMA MOU.doc 01/10/00 4:42 PM 26 Resolution 2000-8 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION bump the person in a lower class with the least service credit within the occupational series provided the employee possesses the necessary qualifications to successfully perform the duties in. the lower class and the employee has more service credit than the incumbent in the lower class. d) The written layoff notice given to an employee shall include notice that he or she has seven (7) calendar days from the date of personal service, or date of delivery of mail if certified, to notify the Personnel Director in writing if the employee intends to exercise the employee's bumping rights, if any, pursuant to Part 2, Bumping Rights. e) Whenever practicable, any employee with the least amount of service credit in a lower class within an occupational series which is identified for work force reduction shall also be given written notice that such employee may be bumped pursuant to Part 2. This notice shall include the items referred to in C., above. f) If an employee disagrees with the City's computation of service credit or listed date of hire, the employee shall notify the Personnel Director as soon as possible but in no case later than five (5) calendar days after the personal service or certified mail delivery. Disputes regarding date of hire or service credit shall be jointly reviewed by the Personnel Director and the employee and/or the employee's representative as soon as possible, but in no case later than five (5) calendar days from the date the employee notifies the Personnel Director of the dispute. Within five (5) calendar days after the dispute is reviewed, the employee shall be notified in writing of the decision. 4. Part 2 -- Bumping Rights a) Voluntaa Reduction or Bumping in Lieu of La off 1) A promotional probationary employee or permanent employee who receives a layoff notice may request a reduction to a position in a lower class within the occupational series provided the employee possesses the necessary qualifications to perform the duties of the position. 2) Employees electing reduction under A above, shall be reduced to a position authorized to be filled in a lower class within the employee's occupational series. The employee may reduce to a lower class in his/her occupational series by: 1) filling a vacancy in that class, or 2) if no vacancy exists, displacing the employee in the class with the least service credit whose position the employee 99-01 FMA MOU.doc 01/10/00 4:42 PM 27 Resolution 2000-8 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION has the necessary qualifications to perform. A displaced employee shall have bumping rights. 3) An employee who receives a layoff notice must exercise bumping rights within seven (7) calendar days of receipt of the notice as specified in Part 1. Failure to respond within the time limit shall result in a reputable presumption that the employee does not intend to exercise any right of reduction or bumping to a lower class. The employee must carry the burden of proof to show that the employee's failure to respond within the time limits was reasonable. If the employee establishes that failure to respond within the time limit was reasonable, to the Personnel Director's satisfaction, the employee shall be permitted to exercise bumping rights but shall not be reinstated to a paid position until the employee to be bumped has vacated the position. If the employee disagrees with the Personnel Director's decision, the employee may appeal pursuant to the provisions of Sections 3 and 4 below. b) Reinstatement/Re-employment Lists Any employee who takes a reduction to a position in a lower class within the occupational series in lieu of layoff shall be placed on the reinstatement/re-employment list pursuant to Part 3, Re-employment. c) Qualifications Appeal Any employee who is denied a reduction to a position in a lower class within the occupational series on the basis that the employee does not possess the necessary qualifications to successfully perform the duties of the lower position may appeal the decision. The appeal shall be filed with the Personnel Director within five (5) calendar days of the employee's receipt of written notice of the decision and reason(s) for denial. The employee's appeal shall be in writing and shall include supporting facts or documents supporting the appeal. 99-01 FMA MOU.doc 01/10/00 4:42 PM 28 Resolution 2000-8 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION d) Qualifications Appeal Hearin 1) Upon receipt of an appeal, the Personnel Director shall contact a mediator from the California State Mediation and Conciliation Service to schedule a hearing within two (2) weeks after receipt of the appeal. If the California State Mediation and Conciliation Service is not available within that time frame, the parties shall mutually select a person who is available within the time frame. If the California State Mediation and Conciliation Service and the person mutually selected are not available within tile time frame, the parties shall select the earliest date either is available to conduct the hearing. The parties shall split the cost, if any, of the hearing officer. In addition, the parties shall meet within three (3) workdays to attempt to resolve the dispute. If the dispute remains unresolved, the parties shall endeavor in good faith to submit to the hearing officer a statement of all agreed upon facts relevant to the hearing. 2) Appeal hearings shall be limited to two (2) hours, except as otherwise agreed by the parties or directed by the hearing officer. 3) The hearing officer shall attempt to resolve the dispute by mutual agreement if possible. If no agreement is reached, the hearing officer shall render a decision at the conclusion of the hearing which shall be final and binding 5. Part 3 — Re-employment a) Re-employment 1) Employees who are laid off or reduced to avoid layoff shall have their names placed .upon a reemployment list, for each class. in the occupational series, in seniority order at or below the level of the class from which laid off or reduced. 2) Names of persons placed on the reemployment lists shall remain on the list for two (2) years from the date of layoff or reduction. 3) Vacancies shall be filled from the reemployment list for a class, starting at tile top of the list, providing that the person meets the necessary qualifications for tile position. 4) Names of persons are to be removed from the reemployment list for a class if on two (2) occasions they decline an offer of employment or on two (2) occasions fail to respond to offers of 99-01 FMA MOU.doc 01/10/00 4:42 PM 29 Resolution 2000-8 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION employment in a particular class within five (5) calendar days of receipt of written notice of an offer. Any employee who is dismissed from the City service for cause shall have his or her name removed from all re-employment lists. 5) Re-employment lists shall be available to HBMEA and affected employees upon reasonable request, 6) Qualification appeals involving reemployment rights shall be resolved in the same manner as that identified in Part 2., Section 4. b) Status on Re-employment 1) Persons re-employed from layoff within a two (2) year period from the date of layoff shall receive the following considerations and benefits: a) Service credit held upon layoff shall be restored, but no credit shall be added for the period of layoff. b) Prior service credit shall be counted toward sick leave and vacation accruals. c) Employees may cash in sick leave upon layoff or at any time after layoff in the manner and amount set forth in existing Memoranda of Understanding for that employee's unit. Sick leave shall be paid to an employee when the reemployment list(s) expire(s), if not previously paid. d) Upon reinstatement the employee may have his or her sick leave re-credited by repayment to the City the cashed amount. Sick leave accumulation of less than 480 hours shall be restored upon reemployment. e) The employee shall be returned to the salary step of the classification held at the time of the layoff and credited with the time previously served at that step prior to being laid off. f) The probationary status of the employee shall resume if incomplete. 2) Employees who have been reduced in class to avoid layoff and are returned within two (2) years to their former class shall be 99-01 FMA MOU.doc 01/10/00 4:42 PM 30 Resolution 2000-8 MEMORANDUM{ OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION placed at the salary step of the class they held at the time of reduction and have their merit increase eligibility date recalculated. ARTICLE XI -- MISCELLANEOUS A. Vehicle Policy 1. The auto allowance for qualifying members shall be $350 per month. 2. The monthly automobile allowance shall not be reduced during the term of this agreement. 3. Eligibility for automobile allowance shall be determined in accordance with the Administrative Regulation, Vehicle Use Policy and the City's Fleet Management Program. 4. Unit members agree to all provisions of the City's Fleet Management Program dated August 1999. B. Deferred Compensation Loan Program Effective January 1, 2000, unit members may borrow up to 50% of their deferred compensation funds for critical needs such as medical costs, college tuition, or purchase of a home, pursant to program standards and regulations. 99-01 FMA MOU_doc 01/10/00 4:42 PM 31 Resolution 2000-8 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION ARTICLE XII — CITY COUNCIL APPROVAL It is the understanding of the City and the Association that this Memorandum of Understanding is of no force or effect whatsoever unless and until adopted by Resolution of the City Council of the City of Huntington Beach. IN WITNESS WHEREOF, the parties hereto have executed this Memorandum of Understanding this 18t1day of January , 2000. HUNTINGTON BEACH CITY OF HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION .,_ Ray 811ver, City Administrator J cq elletier, F Pres' t William H. Osness, Personnel Director t eve P. rk r, F A Vice sident )Ah�La. UL, IV Michael P. U61der, ire Chief '-Thirleg Reynol s, Division Fire Chief APPROVED AS TO FORM: Gail Hutton, City Attorney 99-01 FMA MOU.doc 01/10/00 4:42 PM 32 Resolution 2000-8 FIRE MANAGEMENT ASSOCIATION MEMORANDUM OF UNDERSTANDING FMA LIST OF MOU EXHIBITS E..�T..' ..e::: .....��.Yx -....."........<.<.Et'E FEE F. ............ - .E.Er.:.::::: mm"..«< ._.........< ................. E:E:::mm--- E,-_e__......<.<.t t [....:"...:.:`.:::`.J>.`-,;........_.::::�..Y"_'r::..::::::`..::`.:t:E<<.(( ........<....................... ( ..:._.. I F.-,.,....,e A Class/Salary Schedule B Retiree Medical Plan and Subsidy Program C Employee Health Plan D Delta Care (PMI) Dental Plan E Delta Dental -- Dental Plan F Safeguard Dental — Dental Plan G Vision Service Plan Resolution 2000-8 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION EXHIBIT A - FIRE MANAGEMENT ASSOCIATION SALARY SCHEDULE Effective December 25, 1999 Step Job Code Classification Range A B C D E 0231 Fire Battalion Chief 565 6323 6676 7044 7430 7839 0213 Fire Division Chief 593 7276 7676 8099 8545 9015 Effective December 23, 2000 Step Job Code Classification Range A B C D E 0231 Fire Battalion Chief 571 6522 6881 7259 7657 8079 0213 Fire Division Chief 599 7498 7910 8346 8805 9288 99-01 FMA MOU.doc 01/10/00 4:42 PM 34 Resolution 2000-8 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION EXHIBIT B - RETIREE SUBSIDY MEDICAL PLAN An employee who has retired from the City shall be entitled to participate in the City sponsored medical insurance plans and the City shall contribute toward monthly premiums for coverage in an amount as specified in accordance with this Plan, provided: A. At the time of retirement the employee has a minimum of ten (1 a) years of continuous City service or is granted an industrial disability retirement; and B. At the time of retirement, the employee is employed by the City; and C. Following official separation from the City, the employee is granted a retirement allowance by the California Public Employees' Retirement System. The City's obligation to pay the monthly premium as indicated shall be modified downward or cease during the lifetime of the retiree upon the occurrence of any one of the following: 1. During any period the retired employee is eligible to receive or receives health insurance coverage at the expense of another employer, the payment will be suspended. "Another employer" as used herein means private employer or public employer or the employer of a spouse. As a condition of being eligible to receive the premium contribution as set forth in this plan, the City shall have the right to require any retiree to annually certify that the retiree is not receiving or eligible to receive any such health insurance benefits from another employer. If it is later discovered that a misrepresentation has occurred, the retiree will be responsible for reimbursement of those amounts inappropriately expended and the retiree's eligibility to receive further benefits will cease. 2. On the first of the month in which a retiree or dependent reaches age 65 or on the date the retiree or dependent can first apply and become eligible, automatically or voluntarily, for medical coverage under Medicare (whether or not such application is made) the City's obligation to pay monthly premiums may be adjusted downward or eliminated. Benefit coverage at age 65 under the City's medical plans shall be governed by applicable plan document. 3. In the event the Federal Government or State Government mandates an employer-funded health plan or program for retirees, or mandates that the City make contributions toward a health plan (either private or public) for Resolution 2000-8 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION EXHIBIT B — RETIREE SUBSIDY MEDICAL PLAN CONTINUED retirees, the City's contribution rate as set forth in this plan shall first be applied to the mandatory plan. If there is any excess, that excess may be applied toward the City medical plan as supplemental coverage provided the retired employee pays the balance necessary for such coverage, if any. 4. In the event of the death of any employee, whether retired or not, the amount of the retiree medical insurance subsidy benefit which the deceased employee was receiving at the time of his/her death would be eligible to receive if he/she were retired at the time of death, shall be paid on behalf of the spouse or family for a period not to exceed twelve (12) months. SCHEDULE OF BENEFITS A. Minimum Eligibility for Benefits -- With the exception of an industrial disability retirement, eligibility for benefits begin after an employee has completed ten (10) years of continuous service with the City of Huntington Beach. Said service must be continuous unless prior service is reinstated at the time of his/her rehire in accordance with the City's Personnel Rules. B. Disability Retirees -- Industrial disability retirees with less than ten (10) years of service shall receive a maximum monthly payment toward the premium for health insurance of $121. Payments shall be in accordance with the stipulations and conditions which exist for all retirees. Payment shall not exceed dollar amount which is equal to the full cost of premium for employee only. C. Maximum Monthly Subsidy Payments -- All retirees, including those retired as a result of disability whose number of years of service prior to retirement exceeds ten (10), shall be entitled to maximum monthly payment of premiums by the City for each year of completed City service as follows: 99-01 FMA MOU.doc 36 01/10/00 4:42 PM Resolution 2000-8 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION EXHIBIT B — RETIREE SUBSIDY MEDICAL PLAN CONTINUED Maximum Monthly Payment for Retirements After: Years of Service 10I1I92 10 $ 121 11 136 12 151 13 166 14 181 15 196 16 211 17 226 18 241 19 256 20 271 21 286 22 300 23 315 24 330 25 344 26 27 28 Note: The above payment amounts may be reduced each month as dependent eligibility ceases due to death, divorce or loss of dependent child status. However, the amount shall not be reduced if such reduction would cause insufficient funds needed to pay the full premium for the employee and the remaining dependents. In the event no reduction occurs and the remaining benefit premium is not sufficient to pay the premium amount for the employee and the eligible dependents, said needed excess premium amount shall be paid by the employee. 99-01 FMA MOU.doc 37 01/10/00 4A2 PM Resolution 2000-8 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION INDEMNITY HEALTH PLAN, EMPLOYEES/RETIREES This summary lists only those benefit provisions that differ between active and subsidized Retiree Plans. The Employee Health Plan Document should be consulted for detailed questions about specific benefits. Benefits are subject to modification through the meet and confer process. YEAR 2000 City Plan - Employees Non-Subsidized Retirees City Plan - Subsidized Benefits' COBRA-eligibles Retirees Deductible per person $150 $200 Deductible per family $450 $500 Maximum Out of Pocket $1000 per person $1500 per person $2000 per family $3000 per family YEAR 2001 Coinsurance PPO 90% of UCR 90% of UCR Non-PPO 70% of UCR 60% of UCR Note: Retirees who elect to participate in HealthNet or PacifiCare shall be entitled to benefits of the program chosen. '- This summary lists only those benefit provisions that differ between active and subsidized Retiree Plans. The Em to ee Health Plan Document should be consulted for detailed questions about specific benefits. Benefits are submect to modification through the meet and confer process, Resolution 2000-8 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION RETIREE SUBSIDY MEDICAL PLANIMISCELLANEOUS PROVISIONS A. Eligibility: 1. The effective start-up date of the Retiree Subsidy Medical Plan for the various employee groups shall be the first of the month following retirement date. 2. A retiree may change plans, add dependents, etc., during annual open enrollment. Personnel shall notify covered retirees of this opportunity each year. 3. Years of service computed for the Retiree Subsidy Medical Plan are actual years of completed service with the City of Huntington Beach. 4. When a retiree is eligible for medical plan coverage at the expense of another employer due to post-retirement employment of the retiree or spouse of the retiree, the retiree and his/her spouse must take that coverage regardless of benefit level and shall be deleted from any City Plan coverage. Exceptions to this requirement are limited to the following: a. A retiree is not required to enroll in such "other' medical plan coverage if there is significant disparity between the benefits provided by the "other" medical plan and the Retiree Subsidy Medical Plan as defined below. "Significant disparity" means coverage available under the "other' medical plan is restrictive or limited in one or more of the following ways: 1) No in-patient hospitalization coverage. 2) No major medical benefits 3) Annual deductible is $1,000 or greater per person. 4) Major medical benefits are paid at 60% or less of covered expenses. b. The Risk Manager will have the authority to provide additional exceptions following review of the "other' medical plan policy. Exceptions will be made only if the "other" medical plan benefit provisions are comparable to the guidelines under B above. Resolution 2000-8 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION EXHIBIT B — RETIREE SUBSIDY MEDICAL PLAN CONTINUED c. Miscellaneous Provisions: 1. Benefits provided under the Retiree Subsidy Medical Plan will be coordinated with the "other" medical plan as the primary carrier. 2. The City shall have the right to require any retiree to provide a copy of the "other" medical plan policy for review by the Risk Manager. 5. When a retiree becomes eligible for the other group coverage and then becomes no longer eligible, he/she may have the subsidy reinstated and regain Retiree Subsidy Medical Plan coverage. 6. Dependents of a retiree may follow him/her into the Retiree Subsidy Medical Plan or they may choose to exercise COBRA rights along with the retiree. 7. When a retiree becomes 65 and has eligible dependents under 65, said dependents are eligible to exercise COBRA rights. 8. When a retiree is under 65 and his/her spouse is over 65, the spouse is not covered. B. Benefits: 1. Retiree Subsidy Medical Plan includes Managed Health Network (MHN), Prescription Card System (PCS), Orange County Preferred Provider Organization (OCPPO) and Medical Stop Loss insurance. 2. City Plans are the primary payer for active employees age 65 and over, with Medicare the secondary payer. Retirees age 65 and over have no City Plan options and are eligible only for Medicare. 3. Premium payments are to be received at least one month in advance of the coverage period. C. Subsidies: 1. The subsidy payments will pay for: a. Retiree Subsidy Medical Plan. 99-01 FMA MOU.doc 40 01/10/00 4:42 PM Resolution 2000-8 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION EXHIBIT B - RETIREE SUBSIDY MEDICAL PLAN CONTINUED b. HealthNet. c. PacifiCare. d. Part A of Medicare for those retirees not eligible for paid Park A. 2. Subsidy payments will not pay for: a. Part B Medicare. b. Regular City Employee Indemnity Plan. c. Any other employee benefit plan. d. Any other commercially available benefit plan. e. Medicare supplements 3. Employees who retire on or after the following dates shall be eligible for the subsidy based on years of completed service with the City. October 1 1987: MEO, MEA, POA, MSOA, FA and PMA. July 1, 1988: Non-Represented. Retirees who retire prior to the above dates are not eligible for any subsidy benefit. D. Medicare: 1. All persons are eligible for Medicare coverage at age 65. Those with sufficient credit quarters of Social Security will receive Part A of Medicare at no cost. Those without sufficient credited quarters are still eligible for Medicare at age 65, but will have to pay for Part A of Medicare if the individual elects to take Medicare. In all cases, Part B of Medicare is paid for by the participant. 2. When a retiree and his/her spouse are both 65 or over, and neither is eligible for paid Part A of Medicare, the subsidy shall pay for Part A for each of them or the maximum subsidy, whichever is less. 99-01 FMA MOU.doc 41 01/10/00 4:42 PM Resolution 2000-8 MEMORANDUM OF UNDERSTANDING HUNTINGTON BEACH FIRE MANAGEMENT ASSOCIATION EXHIBIT B — RETIREE SUBSIDY MEDICAL PLAN CONTINUED 3. When a retiree at age 65 is eligible for paid Part A of Medicare and his/her spouse is not eligible for paid Part A, the spouse shall not receive subsidy. When a retiree at age 65 is not eligible for paid Part A of Medicare and his/her spouse who is also age 65 is eligible for paid Part A of Medicare, the subsidy shall be for the retiree's Part A only. E. Cancellation: 1. For retirees/dependents eligible for paid Part A of Medicare, the following cancellation provisions apply: a. Coverage for a retiree under the Retiree Subsidy Medical Plan will be eliminated on the first day of the month in which the retiree reaches age 65. If such retiree was covering dependents under the Plan, dependents will be eligible for COBRA continuation benefits effective as of the retiree's 65th birthday. b. Dependent coverage will be eliminated upon whichever of the following occasions comes first: 1) After 36 months of COBRA continuation coverage, or 2) When the covered dependent reaches age 65 in the event such dependent reaches age 65 prior to the retiree reaching age 65. c. At age 65 retirees are eligible to make application for Medicare. Upon being considered "eligible to make application", whether or not application has been made for Medicare, the Retiree Subsidy Medical Plan will be eliminated. 2. See provisions under "Benefits", "Subsidies", and "Medicare" for those retirees/dependents not eligible for paid Part A of Medicare. 3. Retiree Subsidy Medical Plan and COBRA participants shall be notified of non-payment of premium by means of a certified letter from Personnel in accordance with provisions of the Memorandums of Understanding. 4. A retiree who fails to pay premiums due for coverage and is in arrears for sixty (60) days shall be terminated from the Plan and shall not have reinstatement rights. 99-01 FMA MOU.doc 42 01/10/00 4:42 PM Resolution 2000-5 EXHIBIT C - EMPLOYEE HEALTH PLAN BROCHURE A copy of the Employee Health Plan Brochure may be obtained from the Insurance and Benefits Division Resolution 2000-8 EXHIBIT D — DELTA CARE (PMl) DENTAL PLAN BROCHURE A copy of the Delta Care (PMI) Brochure may be obtained from the Personnel Division 99-01 FMA MOU.doc 44 01/10/00 4:42 PM Resolution 2000-8 EXHIBIT E — DELTA DENTAL PLAN BROCHURE A copy of the Delta Dental Plan Brochure may be obtained from the Personnel Division 99-01 FMA MOU.doc 45 01/10/00 4.42 PM Resolution 2000-8 EXHIBIT F — SAFEGUARD DENTAL PLAN BROCHURE A copy of the Safeguard Dental Brochure may be obtained from the Personnel Division 99-01 FMA MOU.doc 46 01/10/00 4:42 PM Resolution 2000-8 EXHIBIT G —VISION (VSP) PLAN BROCHURE A copy of the Vision (VSP) Brochure may be obtained from the Personnel Division 99-01 FMA MOU.doc 47 01/10/00 4:42 PM Res. No, 2000-8 STATE OF CALIFORNTA ) COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, CONNIE BROCKWAY, the duly elected, qualified City Clerk of the City of Huntington Beach, and ex-officio Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is seven; that the foregoing resolution was passed and adopted by the affirmative vote of at least a majority of all the members of said City Council at a regular meeting thereof held on the 18th day of January, 2000 by the following vote: AYES: Julien, Harman, Garofalo, Green, Dettloff, Bauer NOES: Sullivan ABSENT: None ABSTAIN: None City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California