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HomeMy WebLinkAboutHBPMA - Police Management Association - 1998-07-06M41TY OF HUNTINGTON BEACH lac, ;G MEETING DATE: DEPARTMENT ID NUMBER: Council/Agency Meeting Held: ae- Deferred/Continued to: ® Approved ❑ Conditionally Approved ❑ Denied 7-o City Clerk's Signature Council Meeting Date: Department. ID Number: 1 CITY OF HUNTINGTON BEACH REQUEST FOR ACTION ' r C", SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL 'c w SUBMITTED BY: RAY SILVER, CITY ADMINISTRATOR 44J PREPARED BY: JOHN P. REEKSTIN, ADMINISTRATIVE SERVICES DIR9 TOR lqe5. X-/,O - SUBJECT: Aprove Side Letter to MOU between the City and the Police Mgmt. Association to Adopt a 7-11.5 Trial Work Schedule for Police Patrol Statement of Issue, Funding Source, Recommended Action, Alternative Action(s), Analysis, Environmental Status, Attachment(s) Statement of Issue: On January 19, 1999, the City Council approved resolution No. 99-5 to amend the Memorandum of Understanding between the City and the Police Officer's Association by adding a side letter of agreement to initiate a 7-11.5 work schedule on a two- year trial basis for POA employees assigned to the Patrol Bureau. As several members of the Police Management Association (17 Sergeants and 3 Lieutenants) are assigned to the patrol bureau and affected by the 7-11.5 work schedule, the Police Management Association (P.M.A.) has been requested to add the attached side letter of agreement to the existing Memorandum of Understanding between the City and the Police Management Association. Funding Source: No additional funds are necessary. Recommended Action: Approve Resolution No.29- a resolution of the City Council of the City of Huntington Beach to amend the Memorandum of Understanding between the City and the Police Management Association by adding the attached side letter of agreement to initiate a 7-11.5 work schedule on a trial basis for designated P.M.A. employees assigned to the patrol Bureau. Alternative Action(s): Do not adopt the side letter thereby retaining the status quo of a 4- 10 work schedule for those designated P.M.A. employees assigned to the Patrol Bureau. Analysis: The "7-11.5" plan for empolyees assigned to the Patrol Bureau was aproved by the City Council on January 19, 1999 via adoption of a side letter to the HBPOA Memorandum of Understanding. The plan will operationalize on Saturday, January 23, 1999. RCA PMA Side Letter -2- 1/22/99 4:27 PM f Ell REQUEST FOR ACTION MEETING DATE: DEPARTMENT ID NUMBER: Those employees working the "7-11.5" plan are supervised by Sergeants and managed by Lieutenants who are also assigned to the Patrol Bureau, but are represented by the Police Management Association and are hence not included in the original side letter to the HBPOA Memorandum of Understanding. Having supervisors and selected managers working the same schedule as their subordinates is crucial to the principles of effective supervision, span of control, and unity of command. It is therefore important that the designated sergeants and lieutenants assigned to the Patrol Bureau also be permitted to work the 7-11.5" work schedule. Assigning these P.M.A. employees to the 7-11.5" plan will result in no additional costs to the City. To lawfully accommodate this request, it is necessary that a side letter be added to the Memorandum of Understanding between the City and the Police Management Association that expires on December 31, 2000. Environmental Status: None Attachment(s): RCA Author: JMCutshaw RCA PMA Side Letter -3- 1/22/9910:47 AM RESOLUTION NO. 99-8 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND IMPLEMENTING THE SIDE LETTER BETWEEN THE HUNTINGTON BEACH POLICE MANAGEMENT ASSOCIATION AND THE CITY OF HUNTINGTON BEACH TO ADOPT A 7-11.5 TRIAL WORK SCHEDULE FOR POLICE PATROL The City Council of the City of Huntington Beach does resolve as follows: The Side Letter between the City of Huntington Beach and the Huntington Beach Police Management Association ("PMA"), 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 Side Letter shall be effective for the term January 1, 1999 through December 31, 2001. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 1 s t ATTEST: — 4�*00� City Clerk REVIEWED AND APPROVED: City Ad6inistrator day of February , 1999. Mayor ' APPROVED AS TO FORM: t "Attorney q� INITIATED AND APPROVED: �r ector of Administrative Services SF/s:SF-99 Resolut:PMA-0122 RLS 99-056 1 /22/99 - #1 CJ HOURS OF WORK/OVERTIME SIDE LETTER HUNTINGTON BEACH POLICE MANAGEMENT ASSOCIATION EFFECTIVE DATE: JANUARY 23, 1999 7-11.5 plan Beginning with the January 1999 shift change, a limited "7-11.5" work schedule will be implemented for designated employees of the Patrol Bureau only. The 7-11.5 schedule will be implemented on a trial basis for the purposes of evaluation from the January 1999 shift change to the January 2001 shift change, and is subject to termination at the option of the City, following at least a 30-day notice of intent to terminate. If during or at the end of the evaluation period the provision to terminate the plan is exercised, all personnel who were assigned to the 7-11.5 schedule will revert back to the 4-10 work schedule which was in existence immediately prior to January 1, 1999. Workday A workday for employees assigned to the 7-11.5 work schedule will consist of 11 hours and 25 minutes of work, meal times to be included in the shift. Work Period For those employees working 11 hours and 25 minutes a day, the "work period" will consist of two consecutive weeks with 3 shifts of 11 hours and 25 minutes in one week and 4 shifts of 11 hours and 25 minutes in the second week. The total hours for these two consecutive weeks shall be considered equaling eighty (80) hours. The two -week cycle then repeats itself. Work Shifts The primary work shifts in the 7-11.5 work schedule will be as follows: Watch One will work 0605 hours to 1730 hours, Watch Two will work 1505 hours to 0230 hours, Watch Three will work 1635 hours to 0400 hours, and Watch Four will work 1905 hours to 0630 hours. Overtime Sergeants assigned to the Patrol Bureau shall receive time and one-half their salary rate for all time worked in excess of their regularly scheduled shift and/or 80-hour work period. Lieutenants designated as Patrol Watch Commanders who are assigned to the 7- 11.5 schedule will continue to be compensated for overtime pursuant to the provisions of article XII B. 1 and 2 of the HBPMA MOU. For the purpose of this 0 agreement an administrative day off described in the MOU shall be considered a 10-hour day. All other provisions of the contract not amended by the above shall remain the same. IN WITNESS WHEROF, the parties hereto have executed this side letter to the Memorandum of Understanding this _ day of January, 1999. HUNTINGTON BEACH CITY OF HUNTLNGTON BEACH POLICE MANAGEMENT ASSOCIATION o.. Ray elver William D. Mame i City Administrator HBPMA President L. Ronald E. L enberg Chief of Pol e William Osness Personnel Director APPROVED AS TO FORM: Co - City Attorney • STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH 1 Res. No. 99-8 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 1st day of February, 1999 by the follo,,wing vote: AYES: Julien, Bauer, Garofalo, Green, Dettloff, Harman, Sullivan NOES: None ABSENT: None ABSTAIN: None City Clerk and ex-officio Clerk of the City Council of the City of Huntington_ Beach, California RCA AOUTING] S*HEET INITIATING DEPARTMENT: Administrative Services SUBJECT: MOU Side Letter Approval: PMA COUNCIL MEETING DATE: February 1, 1999 Ordinance (w/exhibits & legislative draft if applicable) Not Applicable Resolution (w/exhibits & legislative draft if applicable) Not Applicable Tract Map, Location Map and/or other Exhibits Not Applicable Contract/Agreement (w/exhibits if applicable) (Signed in full by the City Attorney) Attached Subleases, Third Party Agreements, etc. (Approved as to form by City Attorney) Not Applicable Certificates of Insurance (Approved by the City Attorney) Not Applicable Financial Impact Statement Unbud et, over $5,000 Not Applicable Bonds (If applicable) Not Applicable Staff Report (If applicable) Not Applicable Commission, Board or Committee Report (If applicable) Not Applicable Findings/Conditions for Approval and/or Denial Not Applicable RCA Author: Council/Agency Meeting Held: Deferred/Continued to: 6�A prove / ❑ Conditionally Approved ❑ Denied City Clerk's Signature Council Meeting Date: July 6, 1998 Department ID Number: AS 98-021 CITY OF HUNTINGTON BEACH REQUEST FOR COUNCIL ACTION SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBE SUBMITTED BY: RAY SILVER, City Administrator - f PREPARED BY: Robert J. Franz, Deputy City Acrministra or t , SUBJECT: APPROVE MEMORANDUM OF UNDERSTANDINR.GIBETW N ITY AND POLICE MANAGEMENT ASSOCIATION (PMA) 5Va. 98-56 Statement of Issue, Funding Source, Recommended Action, Alternative Action(s), Analysis, Environmental Status, Attachment(s) Statement of Issue: The Police Management Association (PMA) represents forty-four (44) Police Sergeants, Lieutenants and Captains. The previous PMA Memorandum of Understanding (MOU) expired December 31, 1997. A proposed new agreement has been finalized for City Council review and approval. Funding Source: City Budget. See attached Fiscal Impact Statement. Recommended Action: 1. Approve Resolution No. qg- 56 adopting _ a Memorandum of Understanding between the City of Huntington Beach and the Huntington Beach Police Management Association. 2. Appropriate $50,567 to pay the increased salary and benefit costs for 1997/98. Alternative Action(s): Continue to meet and confer with the Police Management Association. Analysis: Prior to 1998, the Police Management Association (PMA) represented Police Captains and Lieutenants. In December of 1997, Police Sergeants voted to be represented by PMA. The contract expired on December 31, 1997. PMA representatives and City representatives exchanged proposals and met and conferred regarding those proposals since the fall of 1997. The City and PMA have agreed to a new MOU for a three year period from January 1, 1998 through December 31, 2000. e, V *QUESFOR COUNCIL ACT• TN MEETING DATE: July 6, 1998 DEPARTMENT ID NUMBER: AS 98-021 The MOU includes a four (4) percent salary increase effective July 1, 1998 and a three (3) percent increase effective January 8 and April 1, 2000. Prior to adjusting the Salary Schedule to provide for the four (4) percent salary increase, the current educational pay received by Police Captains and Lieutenants is to -be converted to salary. The City agrees to pay for all health costs through the year 2000 and the PMA agrees that the maximum City contribution for medical, dental and vision will be the rates in effect on January 1, 2000. Further, the PMA agrees to a limit on the City contribution to medical premium costs for new employees to the highest of the HMO rates in effect. The City agrees to pay $50 per month for completion of Command College/Executive Leadership Institute, FBI National Academy and Supervising Leadership Institute with a $100 monthly maximum payment. Police Sergeants are to be allowed to accrue compensatory overtime up to 120 hours and be allowed to accrue sick leave. The PMA agrees not to use sick leave to extend absences due to industrial injury or illness. Police Captains and Lieutenants assigned a City vehicle shall be limited in personal use of the vehicle to within City limits and/or ten miles from residence. A summary of the agreement is attached. Environmental Status: Not applicable. Attachment(s): 1. Summary of Agreement 2. Resolution 3. Memorandum of Understanding 4. Fiscal Impact Statement 5. PMA MOU Legislative Draft RCA Author: William H. Osness 0032265.01 -2- 06/26/98 10:05 AM ATTACHMENT #1 fBUMMARY AGREEMENT® PMAXITY 1. Term: (Article 1) 3 Years - January 1, 1998, through December 31, 2000. 2. Salary: 4% - July 1, 1998 3% - First full pay period in January 2000 3% - First full pay period in April 2000 Eliminate $300 per month Education Pay for Police Captains and Lieutenants and add $300 per month to salary. 3. Health Cost Containment: A. City's 1998 Contribution Toward Health Costs -- To be effective May 1, 1998. B. Health Insurance Caps -- The City "caps" its contribution toward employee monthly health insurance premiums by category and plan at the rate effective January 1, 2000, for the year ending December 31, 2000: EMPLOYEE $238.62 $153.26 $150.21 $ 34.59 $ 21.48 $ 18.56 $ 17.10 ONLY EMPLOYEE 477.26 335.53 329.14 66.07 36.51 33.41 17.10 + ONE EMPLOYEE 595.47 440.99 433.82 93.86 55.83 42.64 17.10 + FAMILY * 1998 Rates are listed - City "cap" would be current 2000 rates. ** Composite rate C. Employee Paid Premiums -- For employees hired prior to the MOU adoption date, the City shall pay medical, dental and vision premiums; subject to 3A and 3B above. D. Two Tier Health Premium -- Employees hired on or after the MOU adoption date, the City's contribution toward medical insurance shall be at the highest HMO rate of (1) employee, (2) employee + dependent, or (3) family. 0032298.01 1- 6/29/98 12:23 PM OBUMMARYAGREEMEN118 PMA/CITY 4. Compensatory Time Off: Police Sergeants may elect to receive compensatory book time in lieu of overtime pay to a maximum of 120 hours, subject to advanced approval of the department head. Eliminate comp time for Police Captains except previous language of written MOU, effective 12/31/99. 5. Weapon Vesting: After 10 years of service from the date of issue. The number of years of vesting will be retroactive to the date of issuance of the employees' most recent service weapon. 6. Education Incentive: $300 per month education pay for Police Captains and Lieutenants to be eliminated and to be added to salary. Unit employees who have received certification for completion of the FBI National Academy, POST Command College or POST Supervisory Leadership Institute shall receive an additional $50 per month up to a $100 maximum. 7. Sick Leave: Not to be used to extend absences due to industrial injury or illness. 8. Vehicle: Use of assigned City vehicles for personal use shall be limited to the City limits and ten miles from the employee's residence. 9. Police Sergeant: Incorporate POA MOU provisions applicable to Police Sergeant in PMA MOU. 10. Holiday Pay: Holiday pay shall be reported to PERS as base salary. 0032298.01 2 06/30/98 9:47 AM RESOLUTION NO. 98-56 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND IMPLEMENTING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE POLICE MANAGEMENT ASSOCIATION (PMA) AND THE CITY OF HUNTINGTON BEACH FOR 1/1/98 - 12/31/00 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 Police Management Association (PMA), 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 January 1, 1998 through December 31, 2000. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 6th ATTEST: /OZ,7,r� City Clerk REVIEWED AND APPROVED: �ity Administrator Ca-36-r S- S F/s: PCD: Reso I : PMA-MOU RLS 98-406 day of July , 1998. �4�, Q,",) Mayo APPROVED AS TO FORM: -,�- r� City Attorney Administrative Services VED: POLICE MANAGEMENT ASSOCIATION 1998/2000 MEMORANDUM OF UNDERSTANDING TABLE OF CONTENTS TOPIC PAGE PREAMBLE..................................................................................................................... 2 ARTICLE I -- REPRESENTATIONAL UNIT.....................................................................2 ARTICLE II -- EXISTING CONDITIONS OF EMPLOYMENT..........................................2 ARTICLE III -- SALARY SCHEDULES AND RETIREMENT...........................................2 ARTICLE IV --HEALTH AND OTHER INSURANCE BENEFITS.....................................3 A. HEALTH: ....................................................................................................................... 3 B. INSURANCE: .................................................................................................................. 5 ARTICLE V -- BEREAVEMENT LEAVE..........................................................................6 ARTICLE VI -- SPECIAL PAY AND ALLOWANCES.......................................................6 A. AUTO ALLOWANCE: ........................................................................................................ 6 B. -FLIGHT PAY................................................................................................................... 6 C. MOTOR PAY: ................................................................................................................. 6 D. BILINGUAL PAY..............................................................................................................7 E. UNIFORM ALLOWANCE................................................................................................... 8 F. COURT STANDBY TIME................................................................................................... 8 G. HOLIDAYS WORKED....................................................................................................... 8 H. COURT APPEARANCE TIME............................................................................................. 8 I. NON -COURT STANDBY TIME............................................................................................ 8 J. CALL BACK....................................................................................................................8 K. PAY IN LIEU OF COMPENSATORY TIME............................................................................. 8 L. MEAL ALLOWANCE: ........................................................................................................ 8 M. MILEAGE ALLOWANCE: .................................................................................................. 9 ARTICLE VII -- DRUG TESTING.....................................................................................9 ARTICLEVIII -- VACATIONS.......................................................................................... 9 A. ANNIVERSARY DATE......................................................................................................9 B. ANNUAL VACATION......................................................................................................10 C. VACATION ALLOWANCE................................................................................................ 10 D. VACATION - WHEN TAKEN............................................................................................ 10 E. TERMINAL VACATION PAY.............................................................................................10 F. RECEIPT OF VACATION.................................................................................................11 G. CONVERSION TO CASH................................................................................................11 ARTICLE IX SICK LEAVE PAY....................................................................................11 PMAMOU.DOC -i- 06/29/98 2:42 PM • POLICE MANAGEMENT ASSOCIATION 1998/2000 MEMORANDUM OF UNDERSTANDING TABLE OF CONTENTS TOPIC PAGE ARTICLE X -- MISCELLANEOUS PROVISIONS..........................................................12 D. WEAPONS VESTING..................................................................................................... 12 ARTICLEXI -- HOLIDAYS............................................................................................12 ARTICLE XII -- OVERTIME/TIME OFF/TEN PLAN.......................................................13 ARTICLE XIII -- EDUCATIONAL PAY...........................................................................14 ARTICLE XIV -- RETIREE MEDICAL PROGRAM........................................................14 ARTICLE XV -- MANAGEMENT RIGHTS.....................................................................14 ARTICLE XVI -- TERM OF MEMORANDUM OF UNDERSTANDING ..........................15 ARTICLE XVII -- CITY COUNCIL APPROVAL..............................................................15 PMAMOU.DOC -ii- 06/29/98 2:42 PM 0 • MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF HUNTINGTON BEACH, CALIFORNIA (Herein Called CITY) AND THE HUNTINGTON BEACH POLICE MANAGEMENT ASSOCIATION (Hereinafter Called ASSOCIATION) PREAMBLE WHEREAS the designated representative of the City of Huntington Beach and the Huntington Beach Police 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; NOW THEREFORE, this Memorandum of Understanding is made, to become effective January 1, 1998 and it is agreed as follows: ARTICLE I -- REPRESENTATIONAL UNIT It is recognized that the Huntington Beach Police 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 Police Department within the classification titles of Police Captain, Police Lieutenant, and Police Sergeant as outlined in Exhibit A attached hereto and incorporated herein. ARTICLE II -- EXISTING CONDITIONS OF EMPLOYMENT 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 Police Management Association. ARTICLE III -- SALARY SCHEDULES AND RETIREMENT A. 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. B. 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. ® EXHIBIT A 0 POLICE MANAGEMENT ASSOCIATION SALARY SCHEDULE C. Each employee, eligible for service retirement may have his/her uniform allowance converted to salary for all or part of the twelve month period prior to his/her service retirement date upon written request to the Director of Finance. Such modified reporting shall be for a maximum of twenty-four (24) months. D. The City and PMA agree that new employees shall not be eligible for the "Self - Funded Supplemental Retirement Benefit" (as described in Article XI, Paragraph A.2 of the Police Officers' Association 1997/2000 Memorandum of Understanding). ARTICLE IV --HEALTH AND OTHER INSURANCE BENEFITS A. Health: 1. Medical, Dental, Optical: a. The City shall continue to provide group medical benefits to all employees with coverage and other benefits comparable to the group medical plan currently in effect. b. The City will pay medical claims under the Employee Health Plan within thirty (30) days of the receipt of the claim or provide written notice to the claimant of the reason for delay. 2. Dental -- The City shall continue to provide dental plan benefits equal to those currently being provided by the City. The Indemnity Dental Plan will include a $25 deductible per person per year. 3. Optical -- Optical Plan benefits will provide for one (1) pair of eyeglasses every twelve (12) months, subject to the terms and conditions of the current policy. 4. Eligibility Criteria and Cost: a. Health Premiums -- City's 1998 contribution toward health costs to be effective May 1, 1998. b. Health Insurance Caps -- The City "caps" its contribution toward employee monthly health insurance premiums by category and plan at the rate effective January 1, 2000, for the year ending December 31, 2000: PMAMOU.DOC -3- 06/29/98 2:42 PM POLICE MANAEMENT MEMORANDUM OF UNRSTANDING EMPLOYEE $238.62 $153.26 $150.21 $ 34.59 $ 21.48 $ 18.56 $ 17.10 ONLY EMPLOYEE 477.26 335.53 329.14 66.07 36.51 33.41 17.10 + ONE EMPLOYEE 595.47 440.99 433.82 93.86 55.83 42.64 17.10 + FAMILY * 1998 Rates are listed - City "cap" would be current 2000 rates. ** . Composite rate c. Employee Paid Premiums -- Employees hired prior to adoption date, the City shall pay medical, dental and vision premiums; subject to 4a and 4b above. d. Two Tier Health Premiums -- Employees hired on or after the adoption date of this agreement, the City's contribution toward medical insurance shall be at the highest HMO rate of (1) employee, (2) employee + dependent, or (3) family. e. Dependent Health Coverage -- The City will assume payment for dependent health insurance, subject to paragraph 4a above, 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. f. City Medical Plan Changes Effective January 1, 1996 Retirees -- The City agrees to provide the same benefit an employee receives, 90% PPO and 70% Non-PPO hospital and major medical, for retirees in the City Medical Plan. g. City Medical Plan Changes Effective January 1, 1997: (1) PCS -- Employees shall be required to obtain the generic drug when available unless his/her physician specifically stipulates a brand name drug. The employee would be paying, in addition to the co -payment, the difference between the generic and the brand name cost. PMAMOU.DOC 4 06/29/98 2:42 PM POLICE MAIAEMENT MEMORANDUM OF UNIPERSTANDING (2) Outpatient Surgery -- Plan to pay 90% for PPO providers and 70% for Non-PPO providers of usual, customary and reasonable charges after the deductible is met. This applies to outpatient surgical facilities, outpatient services in a hospital, surgeons, anesthesiologists and all pre -admission testing. (3) Second Surgeons Opinion -- Plan requires that the attending physician call OCPPO on all proposed, elective surgeries for a determination of second surgical opinion. OCPPO will have the authority to waive or require a second surgical opinion, OCPPO will provide the patient with a list of board certified surgeons in the same specialty. The charges for the second surgical consultant will continue to be paid at 100 percent and not subject to the deductible. B. Insurance: 1. Life Insurance -- Each employee shall be provided with $40,000 life insurance and $40,000 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, and accidental death and dismemberment insurance in the amount of $25,000, $50,000 or $100,000. Evidence of insurability is contingent upon total participation in additional amounts. 2. Income Protection Plan -- The existing long term disability program provided by the City shall remain in effect for all personnel. This program provides, for each incident, pay up to sixth (60) calendar days at the employee's salary rate (excluding overtime but including any special pay in effect at the time of illness or injury). After the sixty calendar day period, the employee will be covered by an insurance plan paid for by the City which will provide 66 2/3% of the employee's salary rate (excluding overtime and any special pay) in accordance with the following to age 65: a. Days and months refer to calendar days and months. Benefits under the Plan are integrated with Workmen'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 the first two years of disability and thereafter the inability to engage in any employment or occupation for which he is fitted by reason of education, training or experience. PMAMOU.DOC 5 06/29/98 2:42 PM POLICE MA EMENT MEMORANDUM OF UN&STANDING b. Rehabilitation benefits are provided in the event the individual, due to disability, must engage in other occupation. Plan will provide 66 2/3% of difference between regular pay and pay of other occupation. c. - Survivors benefit continues plan payment for three months beyond death. ARTICLE V -- BEREAVEMENT LEAVE Employees shall be entitled to bereavement leave not to exceed three working days in each instance of death in the immediate family. Immediate family is defined as father, mother, sister, brother, spouse, children, grandchildren and grandparents of the employee or spouse. ARTICLE VI -- SPECIAL PAY AND ALLOWANCES A. Auto Allowance: 1. The provisions of Administrative Regulation 407 -- Auto Allowance, shall apply to employees represented by the Police Management Association. Any modifications to Administrative Regulation 407, either by the City or through implementation of an MOU with MEO, shall automatically modify the auto allowance benefit provided for employees represented by the Police Management Association. Auto allowance for employees represented by the Police Management Association shall be no less than $350 per month during the term of this Agreement. 2. Employees that are assigned a City vehicle must reside within 25 miles of the City's limits. Such employees shall be allowed to use the assigned vehicle for personal use within the City limits and/or within ten (10) miles of the employees residence. B. Flight Pay Employees assigned to duty as helicopter personnel shall receive $370 per month and those assigned as Certified Flight Instructors shall receive $450 per month in addition to their applicable salary. C. Motor Pay: 1. Employees assigned to motorcycle duty shall receive a flat rate of $300 per month for hazardous duty pay. PMAMOU.DOC 6 06/30/98 1:54 PM POLICE MAN*EMENT MEMORANDUM OF UNIMRSTANDING 2. Employees may drive their motorcycle to and from their residence to their place of work is such travel does not exceed 200 miles per week excluding overtime. 3. In consideration of the motor officers receiving the foregoing compensatory duty pay, the ASSOCIATION agrees that any time spent on maintenance and/or cleaning of motorcycles, as described below, while off duty and away from their place of employment is not considered to be time worked for purpose of salary or overtime calculations. The Department shall supply necessary materials needed to perform the following duties: a. Keeping the assigned motorcycle cleaned and waxed. b. Keeping the drive chain properly lubricated and adjusted. c. Performing a daily check of the motorcycle fluid levels and tire pressure. d. Scheduling required routine services at specified mileage intervals with police motorcycle mechanics. D. Bilingual Pay Qualified employees who meet the criteria will be paid a monthly pay differential of 5% of their base pay. The Police Chief will have written the oral tests designed and administered to test for qualifications. The qualifications will cover the more routine foreign language requirements in filling out crime reports, interviewing suspects and witnesses, and responding to the public on matters relating to an incident or other police action. 1. The languages included will be; Spanish, Vietnamese and sign language. 2. Authorization of qualified employees for bilingual compensation will be based on the following: a. A need for the employee to use the language in the City to support the implementation of police operations. b. At the discretion of the Police Chief, he may submit the number of employees qualified in each category based on department needs. 3. Successful completion of tests authorized by the Police Chief will be required to qualify for differential pay for any of the languages. Retesting may be done on an annual basis. PMAMOU.DOC 7 06/29/98 2:42 PM POLICE MANSEMENT MEMORANDUM OF UNDORSTANDING E. Uniform Allowance The City shall continue the Uniform Allowance in lieu of the City providing uniforms for employees represented by the Association. Such allowance shall be $700 per year; payable quarterly to those employees on active duty during that quarter, separately from payroll checks. It is the mutual intent of the parties that this allowance shall be utilized solely for the purpose of replacing, repairing and maintaining uniforms and clothing worn in the line of duty. The City will continue to make initial issuance of required uniforms and replace uniforms and equipment damaged in the line of duty, including safety equipment required by state law, City resolution or ordinance, or by order of the Chief of Police. F. Court Standby Time Employees required to be on standby for a court appearance during other than their scheduled working hours shall receive a minimum of two (2) hours straight time pay for each morning and afternoon court session. G. Holidays Worked Police Sergeants who work on a recognized City holiday shall be compensated at their premium hourly rate (time and one half) for time actually worked from 12:00 A.M. through 11:59 P.M. H. Court Appearance Time Police Sergeants required to appear in court during other than their scheduled working hours shall receive a minimum of three (3) hours pay at time and one half; provided, however, that if such time overlaps with the employee's working hours, said premium rate shall be limited to those hours occurring prior to or after the employee's scheduled work time. I. Non -Court Standby Time A Police Sergeant who is placed on standby status by his supervisor shall receive four (4) hours straight time pay for each 24 hour period of standby status. J. Call Back Police Sergeants who are called back to work will be paid a minimum of two (2) hours pay at the rate of time and one half their regular hourly rate. K. Pay in Lieu of Compensatory Time In the month of December and April of each year, employees may, at their option, be paid for their accrued compensatory time. L. Meal Allowance: 1. Per Diem -- Employees shall be entitled to per diem under the following circumstances: PMAMOU.DOC 8 06/29/98 2:42 PM POLICE MAROGEMENT MEMORANDUM OF UNuERSTANDING a. Personnel are on work assignments, attending seminars, meetings or training sessions which extend beyond their normal work hours or require lodging. Meeting which include a meal may be reimbursed at the actual cost of the meeting or meal. b. Personnel are unexpectedly delayed or assigned at a location away from the City when the time extends beyond the normal meal period. Employees must contact their supervisor by phone to obtain authorization. c. When on assignment in excess of 25 miles radius beyond their normal work station. d. Expenses other than listed in a, b, or c above may be considered for reimbursement (receipts required) at the discretion of the Division Commander. e. Receipts are not required providing that the employee's expenses do not exceed the $45 limit and the expenses are in accordance with the above rules. 2. Per Diem Schedule -- $45 per 24 hour period or pro -rated as follows; breakfast - $10.00, Lunch - $15.00, Dinner $20.00. M. Mileage Allowance: 1. The City shall reimburse employees for the use of personal automobiles at the rate of 26c7-- per mile for all mileage reimbursable by POST. 2. All other mileage not reimbursable by POST shall be compensated at the rate of 23(7- per mile. ARTICLE VII -- DRUG TESTING Unit employees shall participate in a random drug/alcohol testing program as proposed by the Chief of Police. ARTICLE Vlll -- VACATIONS A. Anniversary Date For the purpose of computing vacation, an employee's anniversary date shall be the most recent date on which he/she commenced full-time City employment. PMAMOU.DOC 9 06/29/98 2:42 PM POLICE MAIRGEMENT MEMORANDUM OF UAIRSTANDING B. Annual Vacation The purpose of annual vacation is to provide a rest period which will enable each employee to return to work physically and mentally refreshed. All permanent employees, whether full-time or part-time, shall be entitled to annual vacation with pay except the following: 1. Employees who have not completed six (6) months of continuous service with the City. 2. Employees who work less than full-time who are not permanent. 3. Employees on leave of absence. C. Vacation Allowance Permanent employees in the City's service, having an average work week of forty (40) hours, shall accrue annual vacation with pay in accordance with the following: 1. For the first through the fourth year of continuous service, vacation time will be accrued at the rate of 112 hours per year. 2. After the fifth year and through the ninth year of continuous service, vacation time will be accrued at the rate of 136 hours per year. 3. For the tenth year and through the fourteenth year of continuous service, vacation time will be accrued at the rate of 160 hours per year. 4. After the fifteenth year and thereafter of continuous service, vacation time will be accrued at the rate of 192 hours per year. D. Vacation - When Taken No employee shall be permitted to take a vacation in excess of actual time earned. Police Captains and Lieutenants covered by this agreement, after December 31, 1999, shall not accrue vacation in excess of 400 hours. Police Captains and Lieutenants that have accrued more than 400 hours shall be allowed a one time buy down of vacation in excess of 400 hours through December 31, 1999. Police Sergeants may not accrue vacation in excess of 310 hours. E. Terminal Vacation Pay An employee shall be paid for unused vacation upon termination of employment at which time such terminating employee shall receive compensation at his current salary rate for all unused, earned vacation to which he/she is entitled up to and including the effective date of his/her termination. PMAMOUBOC 10 06/29/98 2:42 PM POLICE MANAEMENT MEMORANDUM OF UNORSTANDING F. Receipt of Vacation Upon two weeks written notification to the Director of Finance, each employee shall be entitled to receive his earned vacation pay, less deductions, in advance, prior to his regular scheduled annual vacation. Such advancements are limited to one during each employee's anniversary year. G. Conversion to Cash An employee may elect to take up to 80 hours of pay per calendar year for accrued vacation in lieu of time off. Such pay may be reported to PERS as salary. It is the intent of the parties that employees will take vacation during the current year. ARTICLE IX SICK LEAVE PAY 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 termination, employees shall be compensated at their then current rate of pay for fifty percent (50%) of unused sick leave, up to a maximum of 720 hours of unused, 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 (35%) of all unused, earned sick leave in excess of 480 hours, but not to exceed 720 hours. C. No employee shall be paid at termination for more than 720 hours of unused, accumulated sick leave. D. All Police Sergeants represented by PMA on the adoption date of this agreement shall be credited with 480 hours of sick leave. E. Upon promotion to the position of Sergeant, after the adoption date of this agreement, the promoted employee shall be credited with 480 hours of sick leave. 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. PMAMOU.DOC 11 06/29/98 2:42 PM POLICE MAGEMENT MEMORANDUM OF UNSRSTANDING G. Sick leave shall not be used to extend absences due to work related (industrial) injuries or illnesses. ARTICLE X -- MISCELLANEOUS PROVISIONS A. If there is any change to the benefits provided to POA that differ from those provided to PMA, either the City or Association may request to reopen discussions regarding a change to that specific benefit. B. The Association agrees to meet and confer on a City Fleet Management Proposal during the term of this agreement. C. The City and the Association agree to implement the rule changes and accordingly revise the Personnel Rules as described in Exhibit C. The City and Association agree to meet during the term of this agreement on proposed revisions to Personnel Rule 8-1. The parties agree that the impasse procedure will not apply to these discussions. D. Weapons Vesting Employees assigned a weapon shall be vested with ten. percent (10%) ownership per year so that ten (10) years after assignment of the weapon to the employee, he/she shall be fully vested with ownership. ARTICLE XI -- HOLIDAYS A. Police Captains and Lieutenants shall have the following legal holidays with pay: 1. New Year's Day (January 1) 2. Martin Luther King Day (third Monday in January) 3. Washington's Birthday (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 (forth Thursday in November) PMAMOU.DOC 12 06/29/98 2:42 PM POLICE MANMEMENT MEMORANDUM OF UARSTANDING 9. The 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 the Governor of the State of California to be a state holiday and adopted as an employee holiday by the City Council of the City of Huntington Beach. B. Compensation for legal holidays shall be provided as follows: 1. If a day the City observes as a legal holiday designated above falls on an employee's regular work day, the employee will receive the day off; 2. If a day the City observes as a legal holiday designated above falls on an employee's regular day off, the employee will be compensated with eight (8) hours of compensatory time; 3. Employees who are required to work on a day the City observes as a legal holiday designated above shall be compensated in accordance with Article XII. 4. Police Sergeants, in addition to regular compensation, shall receive each month 1126 of the total holiday hours (80) earned for the year. 5. Police Sergeants who work on a recognized City holiday shall be compensated at their premium hourly rate (time and one half) for time actually worked from 12:00 A.M. through 11:59 P.M. 6. All holiday pay shall be reported as base salary to PERS. ARTICLE XII -- OVERTIMEITIME OFF/TEN PLAN A. Effective January 1, 1984, all employees are entitled to work four (4) days per week, ten (10) hours each day, meal times to be included during the ten hour shift. B. Police Captains and Lieutenants represented herein are exempt employees as to the Fair Labor Standards Act (FLSA) and as such shall not be disciplined in the form of suspension of less than a week for non -safety violations and shall not be eligible for overtime compensation except in the following instances: 1. When such employees are required to fill a full, or partial, work shift that is not part of the employee's regular work schedule. Partial shift shall mean PMAMOU.DOC 13 06/30/98 8:54 AM POLICE MA&EMENT MEMORANDUM OF UNORSTANDING five (5) hours or more of a work shift. In such an instance, the employee may be compensated at the rate of 1 1/2 hours for each hour worked in the form of pay or compensatory time off. 2. Time off for such employees, to. compensate for other overtime hours worked, may be granted by the department head until December 31, 1999. It is understood by both parties of this Agreement that Police Captains and Lieutenants will be entitled to the City policy of granting five days administrative . time off per year to compensate the Captains and Lieutenants for their previous (when authorized) time and one-half overtime benefit. C. Police Sergeants shall receive time and one half their salary rate for all time worked in excess of 40 hours during any given work week. D. Police Sergeants may elect to receive compensatory bank time in lieu of overtime pay to a maximum of 120 hours, subject to advance approval of the department head. ARTICLE XIII -- EDUCATIONAL PAY Police Sergeants shall be entitled to the education pay plan that exists for POA. unit employees who have received certification for completion of the FBI Academy, POST Command College or POST Supervisory Leadership Institute shall receive an additional $50 per month for each certificate to a maximum of $100 per month. ARTICLE XIV -- RETIREE MEDICAL PROGRAM Medical benefits for retired members shall be provided as described in Exhibit B subject to modification pursuant to the process described in Article IV herein. ARTICLE XV -- MANAGEMENT RIGHTS Except as expressly abridged or modified herein, the Chief of Police retains all rights, powers and authority with respect to the management and direction of the performance of police services and the work forces performing such services, provided that nothing herein shall change the City's obligation to meet and confer as to the effects of any such management decision upon wages, hours and terms and conditions of employment or be construed as granting the Chief of Police or the City the right to make unilateral changes in wages, hours and terms and conditions of employment. Such rights include, but are not limited to, consideration of the merits, necessity, level or organization of police services, including establishing manning requirements, overtime assignments, number and location of work stations, nature of work to be performed, contracting for any work or operation, reasonable employee performance standards, PMAMOU.DOC 14 06/30/98 9:20 AM POLICE MAEMENT MEMORANDUM OF UN9cRSTANDING including reasonable work and safety rules and regulations in order to maintain the efficiency and economy desirable for the performance of City services. ARTICLE XVI -- TERM OF MEMORANDUM OF UNDERSTANDING This Memorandum of Understanding shall be in effect for a term commencing on January 1, 1998, and ending at midnight on December 31, 2000. Except as expressly provided herein, no further improvements or changes in the salaries and monetary benefits of the employees represented by the Association shall take effect during the term of this Agreement unless agreed upon by the City and the Association. It is understood that the parties are continuing to meet and confer regarding non -monetary matters such as Personnel Rules changes. Any matters agreed upon resulting from such meeting and conferring will be the subject of a separate addendum to this Agreement. ARTICLE XVII -- 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 day of , 1998. HUNTINGTON BEACH CITY OF HUNTINGTON BEACH POLICE MANAGEMENT ASSOCIATION re --city Administrator APPROVED AS TO FORM: City Attorney PMAMOU.DOC 15 POLICE MAN*EMENT MEMORANDUM OF UND RSTANDING Effective July 1, 1998 Step Job Code Classification Range A B C D E 4701 Police Captain 577 $6,721 $7,091 $7,481 $7,891 $8,325 4701 Police Lieutenant 546 5,754 6,071 6,406 6,758 7,129 3360 Police Sergeant 492 4,395 4,638 4,893 5,161 1 5,446 Effective January 8, 2000 Step Job Code Classification Range A B C D E 4701 Police Captain 583 61921 7,303 7,705 8,129 8,577 4701 Police Lieutenant 552 5,931 6,257 6,602 6,964 7,347 3360 Police Sergeant 1 498 1 4,529 4,779 5,042 5,320 5,613 Effective April 1, 2000 Step Job Code Classification Range A B C D E 4701 Police Captain 589 7,133 7,524 7,939 8,375 8,837 4701 Police Lieutenant 558 6,110 6,446 6,801 7,176 7,571 3360 Police Sergeant 504 4,668 4,924 1 5,195 5,481 5,782 PMAMOU.DOC 16 06/30/98 8:58 AM 0 EXHIBIT B 0 CITY OF HUNTINGTON BEACH 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 (10) 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 retirees, the City's contribution rate as PMAMOU.DOC -17- 06/29/98 2:42 PM 0 EXHIBIT B • RETIREE SUBSIDY MEDICAL PLAN 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 $40 for retirements after 10/1/87, $80 after 10/1/88, and $121 after 10/1/89. 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. PMAMOU.DOC 18 06/29/98 2:42 PM 0 EXHIBIT B 0 RETIREE SUBSIDY MEDICAL PLAN 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: Maximum Monthly Payment for Retirements After: Years of Service 10/1/92 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 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. PMAMOU.DOC 19 06/29/98 2:42 PM . EXHIBIT B RETIREE SUBSIDY MEDICAL PLAN INDEMNITY HEALTH PLAN, EMPLOYEES/RETIREES' Benefits' City Plan, Employees City Plan Non -Subsidized Retirees, Subsidized Retiree Plan COBRA -Eligibles Deductible per Person $150 $200 Deductible per Family $450 $500 Maximum Out of Pocket $1,000 per person $1,500 per.person $2,000 per family $3,000 per family Note: Retirees who elect to participate in Health Net or Family Health Plan (FHP) 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 Employee Health Plan Document should be consulted for detailed questions about specific benefits. Benefits are subject to modification through the meet and confer process. PMAMOU.DOC 20 06/29/98 2:42 PM 0 EXHIBIT B CITY OF HUNTINGTON BEACH RETIREE SUBSIDY MEDICAL PLAN/MISCELLANEOUS 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. c. Miscellaneous Provisions: PMAMOU.DOC -21- 06/29/98 2:42 PM 0 EXHIBIT B • RETIREE SUBSIDY MEDICAL PLAN 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. b. HealthNet. PMAMOUBOC 22 06/29/98 2:42 PM • EXHIBIT B RETIREE SUBSIDY MEDICAL PLAN c. Family Health Plan (FHP). d. Part A of Medicare for those retirees not eligible for paid Part 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, 1997: 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. 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 PMAMOU.DOC 23 06/29/98 2:42 PM 0 EXHIBIT B is RETIREE SUBSIDY MEDICAL PLAN 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. PMAMOU.DOC 24 06/29/98 2:42 PM • 0 EXHIBIT C PERSONNEL RULE CHANGES A. Rule 5-14, Promotional Examinations - 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 for each position to be filled. 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 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. B. Rule 5-20, Duration of Employment Lists - Employment lists shall remain in effect for one (1) year from the date of the last examination, unless sooner exhausted. Closed promotional lists and entry level employment lists may be extended prior to expiration date by the Personnel Director when requested by the Department Head, for additional periods, but in no event shall an employment list remain in effect for more than two (2) years. Names placed on entry level lists shall be merged with others already on the list in order of scores. C. Rule 8-3 Layoff In Accordance with Length of Service. Determination of Length of Service. Professional. Scientific and Executive Classes - 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 in the same department are first laid off. Except as otherwise provided in this part, in determining length of service scores, one point shall be allowed for each complete month of full-time service in the class of layoff or demotion and in classes that, at the time notice of layoff is given, have the same or a higher maximum salary. One-half point shall be allowed for each complete month of full- time service in all other classes. D. Rule 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 former position, if vacant, or to a vacant position in the same or a comparable class within one (1) year from date of resignation in accordance with Rule 5-21. If such re-employment commences within ninety (90) days of the effective date of resignation, the employee shall not be considered a new employee for vacation and seniority purposes. PMAMOU.DOC 25 06/29/98 2:42 PM 0 • EXHIBIT C PERSONNEL RULE CHANGES E. Rule 18-19, Maternity Leave - 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 employee's .physician .stating the last .day the employee may work and estimated duration of leave. The 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. F. Rule 19-5, 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, at his/her discretion, receive additional evidence or argument by setting the matter for hearing within ten (10) days following his/her receipt of such report and causing notice of such hearing to be served upon the employee, employee organization and the Personnel Director. Within five (5) days after receipt of the Personnel Director's 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. G. Rule 19-5(b), 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 approved 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 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. PMAMOU.DOC 26 06/29/98 2:42 PM EXHIBIT C PERSONNEL RULE CHANGES H. Rule 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. I. Rule 21-12, Time, Extension of - Upon written consent of .the .parties, .the :time limitation imposed upon procedures set forth in these rules may be . extended a reasonable time. 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. PMAMOU.DOC 27 06/29/98 2:42 PM 0 Res. No. 98-56 STATE OF CALIFORNIA ) 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 6th day of July, 1998 by the following vote: AYES: Julien, Green, Dettloff, Bauer, Garofalo NOES: Harman, Sullivan ABSENT: None Z'21�6� 44�e� City Clerk and ex-officio CloOf of the City Council of the City of Huntington Beach, California G/resol uti/resbkpg/97-80 ! 0 RESOLUTION NO. 98-56 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND IMPLEMENTING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE POLICE MANAGEMENT ASSOCIATION (PMA) AND THE CITY OF HUNTINGTON BEACH FOR 1/l/98 - 12/31/00 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 Police Management Association (PMA), 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 January 1, 1998 through December 31, 2000. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 6th day of July , 1998. ATTEST: City Clerk REVIEWED AND APPROVED: �Wity Administrator to-30-5 W,- , Q . ,- /,) Mayo APPROVED AS TO FORM: City Attorney Administrative Services S F/s: PCD: Res of :PMA-MOU RLS 98-406 0 POLICE MANAGEMENT ASSOCIATION 1998/2000 MEMORANDUM OF UNDERSTANDING TABLE OF CONTENTS TOPIC PAGE PREAMBLE..................................................................................................................... 2 ARTICLE I -- REPRESENTATIONAL UNIT....................................................................2 ARTICLE II -- EXISTING CONDITIONS OF EMPLOYMENT..........................................2 ARTICLE III -- SALARY SCHEDULES AND RETIREMENT...........................................2 ARTICLE IV --HEALTH AND OTHER INSURANCE BENEFITS.....................................3 A. HEALTH: ....................................................................................................................... 3 B. INSURANCE: .................................................................................................................. 5 ARTICLE V -- BEREAVEMENT LEAVE..........................................................................6 ARTICLE VI -- SPECIAL PAY AND ALLOWANCES.......................................................6 A. AUTO ALLOWANCE: ........................................................................................................ 6 B. FLIGHT PAY...................................................................................................................6 C. MOTOR PAY: ................................................................................................................. 6 D. BILINGUAL PAY..............................................................................................................7 E. UNIFORM ALLOWANCE................................................................................................... 8 F. COURT STANDBY TIME ............................................................... .................................... 8 G. HOLIDAYS WORKED.......................................................................................................8 H. COURT APPEARANCE TIME............................................................................................. 8 I. NON -COURT STANDBY TIME............................................................................................ 8 J. CALL BACK.................................................................................................................... 8 K. PAY IN LIEU OF COMPENSATORY TIME............................................................................. 8 L. MEAL ALLOWANCE: ........................................................................................................ 8 M. MILEAGE ALLOWANCE: .................................................................................................. 9 ARTICLE VII -- DRUG TESTING.....................................................................................9 ARTICLE VIII -- VACATIONS..........................................................................................9 A. ANNIVERSARY DATE......................................................................................................9 B. ANNUAL VACATION...................................................................................................... 10 C. VACATION ALLOWANCE................................................................................................10 D. VACATION - WHEN TAKEN............................................................................................ 10 E. TERMINAL VACATION PAY.............................................................................................10 F. RECEIPT OF VACATION.................................................................................................11 G. CONVERSION TO CASH................................................................................................11 ARTICLE IX SICK LEAVE PAY....................................................................................11 PMAMOU.DOC 4- 06/29/98 2:42 PM POLICE MANAGEMENT ASSOCIATION 1998/2000 MEMORANDUM OF UNDERSTANDING TABLE OF CONTENTS TOPIC PAGE ARTICLE X -- MISCELLANEOUS PROVISIONS..........................................................12 D. WEAPONS VESTING..................................................................................................... 12 ARTICLE XI -- HOLIDAYS............................................................................................12 ARTICLE XII -- OVERTIME/TIME OFF/TEN PLAN........:..............................................13 ARTICLE XIII -- EDUCATIONAL PAY...........................................................................14 ARTICLE XIV -- RETIREE MEDICAL PROGRAM........................................................14 ARTICLE XV -- MANAGEMENT RIGHTS.....................................................................14 ARTICLE XVI -- TERM OF MEMORANDUM OF UNDERSTANDING ..........................15 ARTICLE XVII -- CITY COUNCIL APPROVAL..............................................................15 PMAMOU.DOC -ii- 06/29/98 2:42 PM n MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF HUNTINGTON BEACH, CALIFORNIA (Herein Called CITY) AND THE HUNTINGTON BEACH POLICE MANAGEMENT ASSOCIATION (Hereinafter Called ASSOCIATION) PREAMBLE WHEREAS the designated representative of the City of Huntington Beach and the Huntington Beach Police 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; NOW THEREFORE, this Memorandum of Understanding is made, to become effective January 1, 1998 and it is agreed as follows: ARTICLE I -- REPRESENTATIONAL UNIT It is recognized that the Huntington Beach Police 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 Police Department within the classification titles of Police Captain, Police Lieutenant, and Police Sergeant as outlined in Exhibit A attached hereto and incorporated herein. ARTICLE II -- EXISTING CONDITIONS OF EMPLOYMENT 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 Police Management Association. ARTICLE III -- SALARY SCHEDULES AND RETIREMENT A. 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. B. 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. EXHIBIT A POLICE MANAGEMENT ASSOCIATION SALARY SCHEDULE C. Each employee, eligible for service retirement may have his/her uniform allowance converted to salary for all or part of the twelve month period prior to his/her service retirement date upon written request to the Director of Finance. Such modified reporting shall be for a maximum of twenty-four (24) months. D. The City and PMA agree that new employees shall not be eligible for the "Self - Funded Supplemental Retirement Benefit" (as described in Article XI, Paragraph A.2 of the Police Officers' Association 1997/2000 Memorandum of Understanding). ARTICLE IV --HEALTH AND OTHER INSURANCE BENEFITS A. Health: 1. Medical, Dental, Optical: a. The City shall continue to provide group medical benefits to all employees with coverage and other benefits comparable to the group medical plan currently in effect. b. The City will pay medical claims under the Employee Health Plan within thirty (30) days of the receipt of the claim or provide written, notice to the claimant of the reason for delay. 2. Dental -- The City shall continue to provide dental plan benefits equal to those currently being provided by the City. The Indemnity Dental Plan will include a $25 deductible per person per year. 3. Optical -- Optical Plan benefits will provide for one (1) pair of eyeglasses every twelve (12) months, subject to the terms and conditions of the current policy. 4. Eligibility Criteria and Cost: a. Health Premiums -- City's 1998 contribution toward health costs to be effective May 1, 1998. b. Health Insurance Caps -- The City "caps" its contribution toward employee monthly health insurance premiums by category and plan at the rate effective January 1, 2000, for the year ending December 31, 2000: PMAMOU. DOC -3- 06/29/98 2:42 PM 0 • POLICE MANAGEMENT MEMORANDUM OF UNDERSTANDING MONTHLY CITY HEALTH DELTA DELTA VSP** ..PREMIUMS* PLAN NET::...' -DENTAL PACIF1cARE CARE SAFEGUARD (Vision) EMPLOYEE $238.62 $153.26 $150.21 $ 34.59 $ 21.48 $ 18.56 $ 17.10 ONLY EMPLOYEE 477.26 335.53 329.14 66.07 33.41 17.10 + ONE .36.51 EMPLOYEE 595.47 440.99 433.82 93.86 55.83 42.64 17.10 + FAMILY CURRENT . $544 00 $544.00. $544.00 $99.00 $99.00 $99.00 $13.00*.: 1997 CAP . * 1998 Rates are listed - City "cap" would be current 2000 rates. ** Composite rate c. Employee Paid Premiums -- Employees hired prior to adoption date, the City shall pay medical, dental and vision premiums; subject to 4a and 4b above. d. Two Tier Health Premiums -- Employees hired on or after the adoption date of this agreement, the City's contribution toward medical insurance shall be at the highest HMO rate of (1) employee, (2) employee + dependent, or (3) family. e. Dependent Health Coverage -- The City will assume payment for dependent health insurance, subject to paragraph 4a above, 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. f. City Medical Plan Chancres Effective January 1. 1996 Retirees -- The City agrees to provide the same benefit an employee receives, 90% PPO- and 70% Non-PPO hospital and major medical, for retirees in the City Medical Plan. g. City Medical Plan Changes Effective January 1. 1997: (1) PCS -- Employees shall be required to obtain the generic drug when available unless his/her physician specifically stipulates a brand name drug. The employee would be paying, in addition to the co -payment, the difference between the generic and the brand name cost. PMAMOU.DOC 4 06/29/98 2:42 PM POLICE MANAGEMENT MEMORANDUM OF 0DERSTANDING (2) Outpatient Surgery -- Plan to pay 90% for PPO providers and 70% for Non-PPO providers of usual, customary and reasonable charges after the deductible is met. This applies to outpatient surgical facilities, outpatient services in a hospital, surgeons, anesthesiologists and all pre -admission testing. (3) Second Surgeons Opinion -- Plan requires that the attending physician call OCPPO on all proposed, elective surgeries for a determination of second surgical opinion. OCPPO will have the authority _to waive or require a second surgical opinion, OCPPO will provide the patient with a list of board certified surgeons in the same specialty. The charges for the second surgical consultant will continue to be paid at 100 percent and not subject to the deductible. B. Insurance: 1. Life Insurance -- Each employee shall be provided with $40,000 life insurance and $40,000 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, and accidental death and dismemberment insurance in the amount of $25,000, $50,000 or $100,000. Evidence of insurability is contingent upon total participation in additional amounts. 2. Income Protection Plan -- The existing long term disability program provided by the City shall remain in effect for all personnel. This program provides, for each incident, pay up to sixth (60) calendar days at the employee's salary rate (excluding overtime but including any special pay in effect at the time of illness or injury). After the sixty calendar day period, the employee will be covered by an insurance plan paid for by the City which will provide 66 2/3% of the employee's salary rate (excluding overtime and any special pay) in accordance with the following to age 65: a. Days and months refer to calendar days and months. Benefits under the Plan are integrated with Workmen'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 the first two years of disability and thereafter the inability to engage in any employment or occupation for which he is fitted by reason of education, training or experience. PMAMOU.DOC 5 06/29/98 2:42 PM • 0 POLICE MANAGEMENT MEMORANDUM OF UNDERSTANDING b. Rehabilitation benefits are provided in the event the individual, due to disability, must engage in other occupation. Plan will provide 66 2/3% of difference between regular pay and pay of other occupation. c. Survivors- benefit -continues plan payment for three months beyond death. ARTICLE V -- BEREAVEMENT LEAVE Employees shall be entitled to bereavement leave not to exceed three working days in each instance of death in the immediate family. Immediate family is defined as father, mother, sister, brother, spouse, children, grandchildren and grandparents of the employee or spouse. ARTICLE VI -- SPECIAL PAY AND ALLOWANCES A. Auto Allowance: 1. The provisions of Administrative Regulation 407 -- Auto Allowance, shall apply to employees represented by the Police Management Association. Any modifications to Administrative Regulation 407, either by the City or through implementation of an MOU with MEO, shall automatically modify the auto allowance benefit provided for employees represented by the Police Management Association. Auto allowance for employees represented by the Police Management Association shall be no less than $350 per month during the term of this Agreement. 2. Employees that are assigned a City vehicle must reside within 25 miles of the City's limits. Such employees shall be allowed to use the assigned vehicle for personal use within the City limits and/or within ten (10) miles of the employees residence. B. Flight Pay Employees assigned to duty as helicopter personnel shall receive $370 per month and those assigned as Certified Flight Instructors shall receive $450 per month in addition to their applicable salary. C. Motor Pay: 1. Employees assigned to motorcycle duty shall receive a flat rate of $300 per month for hazardous duty pay. PMAMOU.DOC 6 06/30/98 1:54 PM 9 • POLICE MANAGEMENT MEMORANDUM OF UNDERSTANDING 2. Employees may drive their motorcycle to and from their residence to their place of work is such travel does not exceed 200 miles per week excluding overtime. 3. In consideration of the motor officers receiving the foregoing compensatory duty pay, the ASSOCIATION agrees that any time spent on maintenance and/or cleaning of motorcycles, as described below, while off duty and away from their place of employment is not considered to be time worked for purpose of salary or overtime calculations. The Department shall supply necessary materials needed to perform the following duties: a. Keeping the assigned motorcycle cleaned and waxed. b. Keeping the drive chain properly lubricated and adjusted. c. Performing a daily check of the motorcycle fluid levels and tire pressure. d. Scheduling required routine services at .specified mileage intervals with police motorcycle mechanics. D. Bilingual Pay Qualified employees who meet the criteria will be paid a monthly pay differential of 5% of their base pay. The Police Chief will have written the oral tests designed and administered to test for qualifications. The qualifications will cover the more routine foreign language requirements in filling out crime reports, interviewing suspects and witnesses, and responding to the public on matters relating to an incident or other police action. 1. The languages included will be; Spanish, Vietnamese and sign language. 2. Authorization of qualified employees for bilingual compensation will be based on the following: a. A need for the employee to use the language in the City to support the implementation of police operations. b. At the discretion of the Police, Chief, he may submit the number of employees qualified in each category based on department needs. 3. Successful completion of tests authorized by the Police Chief will be required to qualify for differential pay for any of the languages. Retesting may be done on an annual basis. PMAMOU.DOC 7 06/29/98 2:42 PM • • POLICE MANAGEMENT MEMORANDUM OF UNDERSTANDING E. Uniform Allowance The City shall continue the Uniform Allowance in lieu of the City providing uniforms for employees represented by the Association. Such allowance shall be $700 per year; payable quarterly to those employees on active duty during that quarter, separately from payroll :checks. It is the mutual intent of the parties that this allowance shall be utilized solely for the purpose of replacing, repairing and maintaining uniforms and clothing worn in the line of duty. The City will continue to make initial issuance of required uniforms and replace uniforms and equipment damaged in the line of duty, including safety equipment required by state law, City resolution or ordinance, or by order of the Chief of Police. F. Court Standby Time Employees required to be on standby for a court appearance during other than their scheduled working hours shall receive a minimum of two (2) hours straight time pay for each morning and afternoon court session. G. Holidays Worked Police Sergeants who work on a recognized City holiday shall be compensated at their premium hourly rate (time and one half) for time actually worked from 12:00 A.M. through 11:59 P.M. H. Court Appearance Time Police Sergeants required to appear in court during other than their scheduled working hours shall receive a minimum of three (3) hours pay at time and one half; provided, however, that if such time overlaps with the employee's working hours, said premium rate shall be limited to those hours occurring prior to or after the employee's scheduled work time. i. Non -Court Standby Time A Police Sergeant who is placed on standby status by his supervisor shall receive four (4) hours straight time pay for each 24 hour period of standby status. J. Call Back Police Sergeants who are called back to work will be paid a minimum of two (2) hours pay at the rate of time and one half their regular hourly rate. K. Pay in Lieu of Compensatory Time In the month of December and April of each year, employees may, at their option, be paid for their accrued compensatory time. L. Meal Allowance: 1. Per Diem -- Employees shall be entitled to per diem under the following circumstances: PMAMOU.DOC 8 06/29/98 2:42 PM • i POLICE MANAGEMENT MEMORANDUM OF UNDERSTANDING a. Personnel are on work assignments, attending seminars, meetings or training sessions which extend beyond their normal work hours or require lodging. Meeting which include a meal may be reimbursed at the actual cost of the meeting or meal. b. Personnel are unexpectedly delayed or assigned at a location away from the City when the time extends beyond the normal meal period. Employees must contact their supervisor by phone to obtain authorization. c. When on assignment in excess of 25 miles radius beyond their normal work station. d. Expenses other than listed in a, b, or c above may be considered for reimbursement (receipts required) at the discretion of the Division Commander. e. Receipts are not required providing that the employee's expenses do not exceed the $45 limit and the expenses are in accordance with the above rules. 2. Per Diem Schedule -- $45 per 24 hour period or pro -rated as follows; breakfast - $10.00, Lunch - $15.00, Dinner $20.00. M. Mileage Allowance: - 1. The City shall reimburse employees for the use of personal automobiles at the rate of 26(z per mile for all mileage reimbursable by POST. 2. All other mileage not reimbursable by POST shall be compensated at the rate of 23(:4 per mile. ARTICLE VII.-- DRUG TESTING Unit employees shall participate in a random drug/alcohol testing program as proposed by the Chief of Police. ARTICLE VIII -- VACATIONS A. Anniversary Date For the purpose of computing vacation, an employee's anniversary date shall be the most recent date on which he/she commenced full-time City employment. PMAMOU.DOC 9 06/29/98 2:42 PM 0 POLICE MANAGEMENT MEMORANDUM OF UNDERSTANDING B. Annual Vacation The purpose of annual vacation is to provide a rest period which will enable each employee to return to work physically and mentally refreshed. All permanent employees, whether full-time or part-time, shall be entitled to annual vacation with pay except the following: 1. Employees who have not completed six (6) months of continuous service with the City. 2. Employees who work less than full-time who are not permanent. 3. Employees on leave of absence. C. Vacation Allowance Permanent employees in the City's service, having an average work week of forty (40) hours, shall accrue annual vacation with pay in accordance with the following: 1. For the first through the fourth year of continuous service, vacation time will be accrued at the rate of 112 hours per year. 2. After the fifth year and through the ninth year of continuous service, vacation time will be accrued at the rate of 136 hours per year. 3. For the tenth year and through the fourteenth year of continuous service, vacation time will be accrued at the rate of 160 hours per year. 4. After the fifteenth year and thereafter of continuous service; vacation time will be accrued at the rate of 192 hours per year. D. Vacation - When Taken No employee shall be permitted to take a vacation in excess of actual time earned. Police Captains and Lieutenants covered by this agreement, after December 31, 1999, shall not accrue vacation in excess of 400 hours. Police Captains and Lieutenants that have accrued more than 400 hours shall be allowed a one time buy down of vacation in excess of 400 hours through December 31, 1999. Police Sergeants may not accrue vacation in excess of 310 hours. E. Terminal Vacation Pay An employee shall be paid for unused vacation upon termination of employment at which time such terminating employee shall receive compensation at his current salary rate for all unused, earned vacation to which he/she is entitled up to and including the effective date of his/her termination. PMAMOU.DOC 10 06/29/98 2:42 PM • POLICE MANAGEMENT MEMORANDUM OF IDERSTANDING F. Receipt of Vacation Upon two weeks written notification to the Director of Finance, each employee shall be entitled to receive his earned vacation pay, less deductions, in advance, prior to his regular scheduled annual vacation. Such advancements are limited to one during each employee's anniversary year. G. Conversion to Cash An employee may elect to take up to 80 hours of pay per calendar year for accrued vacation in lieu of time off. Such pay may be reported to PERS as salary. It is the intent of the parties that employees will take vacation during the current year. ARTICLE IX SICK LEAVE PAY 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 termination, employees shall be compensated at their then current rate of pay for fifty percent (50%) of unused sick leave, up to a maximum of 720 hours of unused, 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 (35%) of all unused, earned sick leave in excess of 480 hours, but not to exceed 720 hours. C. No employee shall be paid at termination for more than 720 hours of unused, accumulated sick leave. D. All Police Sergeants represented by PMA on the adoption date of this agreement shall be credited with 480 hours of sick leave. E. Upon promotion to the position of Sergeant, after the adoption date of this agreement, the promoted employee shall be credited with 480 hours of sick leave. 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. PMAMOU.DOC 11 06/29/98 2:42 PM 0 • POLICE MANAGEMENT MEMORANDUM OF UNDERSTANDING G. Sick leave shall not be used to extend absences due to work related (industrial) injuries or illnesses. ARTICLE X -- MISCELLANEOUS PROVISIONS A. If there is any change to the benefits provided to POA that differ from those provided to PMA, either the City or Association may request to reopen discussions regarding a change to that specific benefit. B. The Association agrees to meet and confer on a City Fleet Management Proposal during the term of this agreement. C. The City and the Association agree to implement the rule changes and accordingly revise the Personnel Rules as described in Exhibit C. The City and Association agree to meet during the term of this agreement on proposed revisions to Personnel Rule 8-1. The parties agree that the impasse procedure will not apply to these discussions. D. Weapons Vesting Employees assigned a weapon shall be vested with ten percent (10%) ownership per year so that ten (10) years after assignment of the weapon to the employee, he/she shall be fully vested with ownership. ARTICLE XI -- HOLIDAYS A. Police Captains and Lieutenants shall have the following legal holidays with pay: 1. New Year's Day (January 1) 2. Martin Luther King Day (third Monday in January) 3. Washington's Birthday (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 (forth Thursday in November) PMAMOU.DOC 12 06/29/98 2:42 PM POLICE MANAGEMENT MEMORANDUM OF ORDERSTANDING 9. The 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 the Governor of the State of California to be a state holiday and adopted as an employee holiday by the City Council of the City of Huntington Beach. B. Compensation for legal holidays shall be provided as follows: 1. If a day the City observes as a legal holiday designated above falls on an employee's regular work day, the employee will receive the day off; 2. If a day the City observes as a legal holiday designated above falls on an employee's regular day off, the employee will be compensated with eight (8) hours of compensatory time; 3. Employees who are required to work on a day the City observes as a legal holiday designated above shall be compensated in accordance with Article XII. 4. Police Sergeants, in addition to regular compensation, shall receive each month 1/26 of the total holiday hours (80) earned for the year. 5. Police Sergeants who work on a recognized City holiday shall be compensated at their premium hourly rate (time and one half) for time actually worked from 12:00 A.M. through 11:59 P.M. 6. All holiday pay shall be reported as base salary to PERS. ARTICLE XII -- OVERTIME/TIME OFF/TEN PLAN A. Effective January 1, 1984, all employees are entitled to work four (4) days per week, ten (10) hours each day, meal times to be included during the ten hour shift. B. Police Captains and Lieutenants represented herein are exempt employees as to the Fair Labor Standards Act (FLSA) and as such shall not be disciplined in the form of suspension of less than a week for non -safety violations and shall not be eligible for overtime compensation except in the following instances: 1. When such employees are required to fill a full, or partial, work shift that is not part of the employee's regular work schedule. Partial shift shall mean PMAMOU.DOC 13 06/30/98 8:54 AM 0 0 POLICE MANAGEMENT MEMORANDUM OF UNDERSTANDING five (5) hours or more of a work shift. In such an instance, the employee may be compensated at the rate of 1 1/2 hours for each hour worked in the form of pay or compensatory time off. 2. Time off for such employees, to compensate for other overtime hours worked, may be granted by the department head until December 31, 1999. It is understood by both parties of this Agreement that Police Captains and Lieutenants will be. entitled to the City policy of granting five days administrative time off per year. to compensate. the Captains and Lieutenants for their previous (when authorized) .time and one-half overtime benefit. C. Police Sergeants shall receive time and one half their salary rate for all time worked in excess of 40 hours during any given work week. D. Police Sergeants may elect to receive compensatory bank time in lieu of overtime pay to a maximum of 120 hours, subject to advance approval of the department head. ARTICLE XIII -- EDUCATIONAL PAY Police Sergeants shall be entitled to the education pay plan that exists for POA. unit employees who have received certification for completion of the FBI Academy, POST Command College or POST Supervisory Leadership Institute shall receive an additional $50 per month for each certificate to a maximum of $100 per month. ARTICLE XIV -- RETIREE MEDICAL PROGRAM Medical benefits for retired members shall be provided as described in Exhibit B subject to modification pursuant to the process described in Article IV herein. ARTICLE XV -- MANAGEMENT RIGHTS Except as expressly abridged or modified herein, the Chief of Police retains all rights, powers and authority with respect to the management and direction of the performance of police services and the work forces performing such services, provided that nothing herein shall change the City's obligation to meet and confer as to the effects of any such management decision upon wages, hours and terms and conditions of employment or be construed as granting the Chief of Police or the City the right to make unilateral changes in wages, hours and terms and conditions of employment. Such rights include, but are not limited to, consideration of the merits, necessity, level or organization of police services, including establishing manning requirements, overtime. assignments, number and location of work stations, nature of work to be performed, contracting for any work or. operation, reasonable employee performance standards, PMAMOU.DOC 14 06/30/98 9:20 AM POLICE NNAGEMENT MEMORANDUM OF IDERSTANDING including reasonable work and safety rules and regulations in order to maintain the efficiency and economy desirable for the performance of City services. ARTICLE XVI -- TERM OF MEMORANDUM OF UNDERSTANDING This Memorandum of Understanding shall be in effect for a term commencing on January 1, 1998, and ending at midnight on December 31, 2000. Except as expressly provided herein, no further improvements or changes in the salaries and monetary benefits of the employees represented by the Association shall take effect during the term of this Agreement unless agreed upon by the City and the Association. It is understood that the parties are continuing to meet and confer regarding non -monetary matters such as Personnel Rules changes. Any matters agreed upon resulting from such meeting and conferring will be the subject of a separate addendum to this Agreement. ARTICLE XVII -- 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 day of , 1998. CITY OF HUNTINGTON BEACH /cZ-amity Administrator Personnoi'6Si rector T Chief of Police APPROVED AS TO FORM: ---���1r City Attorney HUNTINGTON BEACH POLICE MANAGEMENT ASSOCIATION PMAMOU.DOC 15 0 0 POLICE MANAGEMENT MEMORANDUM OF UNDERSTANDING Effective July 1, 1998 Step Job Code Classification Range A B C D E 4701 Police Captain 577 $6,721 $7,091 $7,481 $7,891 $8,325 4701 Police Lieutenant 546 5,754 6,071 6,406 6,758 7,129 3360 Police Sergeant 492 4,395 4,638 4,893 1 5,161 1 5,446 Effective January 8, 2000 Step Job Code Classification Range A B C D E 4701 Police Captain 583 6,921 7,303 7,705 8,129 8,577 4701 Police Lieutenant 552 5,931 6,257 6,602 6,964 7,347 3360 Police Sergeant 498 4,529 4,779 5,042 5,320 5,613 Effective April 1, 2000 Step Job Code Classification Range A B C D E 4701 Police Captain 589 7,133 7,524 7,939 8,375 8,837 4701 Police Lieutenant 558 6,110 6,446 6,801 7,176 7,571 3360 Police Sergeant 504 4,668 4,924 5,195 5,481 5,782 PMAMOU.DOC 16 06/30/98 8:58 AM 0 EXHIBIT B CITY OF HUNTINGTON BEACH 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 (10) 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 retirees, the City's contribution rate as PMAMOU.DOC -17- 06/29/98 2:42 PM 0 • EXHIBIT B RETIREE SUBSIDY MEDICAL PLAN 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 $40 for retirements after 10/1/87, $80 after 10/1/88, and $121 after 10/1/89. 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. PMAMOUBOC 18 06/29/98 2:42 PM 0 0 EXHIBIT B RETIREE SUBSIDY MEDICAL PLAN 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: Maximum Monthly Payment for Retirements After: Years of Service 10/1/92 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 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. PMAMOU.DOC 19 06/29/98 2:42 PM i 0 EXHIBIT B RETIREE SUBSIDY MEDICAL PLAN INDEMNITY HEALTH PLAN, EMPLOYEES/RETIREES' Benefits' City Plan, Employees City Plan Non -Subsidized Retirees, Subsidized Retiree Plan COBRA -Eligibles Deductible per Person $150 $200 Deductible per Family $450 $500 Maximum Out of Pocket $1,000. per person $1,500 per person $2,000 per family $3,000 per family Note: Retirees who elect to participate in Health Net or Family Health Plan (FHP) 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 Employee Health Plan Document should be consulted for detailed questions about specific benefits. Benefits are subject to modification through the meet and confer process. PMAMOU.DOC 20 06/29/98 2:42 PM 0 EXHIBIT B 0 CITY OF HUNTINGTON BEACH RETIREE SUBSIDY MEDICAL PLAN/MISCELLANEOUS PROVISIONS A. Eli ibili : 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. c. Miscellaneous Provisions: PMAMOU.DOC -21- 06/29/98 2:42 PM • • EXHIBIT B RETIREE SUBSIDY MEDICAL PLAN 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. b. HealthNet. PMAMOU.DOC 22 06/29/98 2:42 PM. EXHIBIT B RETIREE SUBSIDY MEDICAL PLAN i c. Family Health Plan (FHP). d. Part A of Medicare for those retirees not eligible for paid Part A. 2. Subsidy payments will not pay for: a. Part B Medicare. b. Regular City Employee Indemnity Plan. i c. Any other employee benefit plan. i 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, 1997: 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: i 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. 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 PMAMOU.DOC 23 06/29/98 2:42 PM EXHIBIT B RETIREE SUBSIDY MEDICAL PLAN 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. PMAMOU.DOC 24 06/29/98 2:42 PM EXHIBIT C PERSONNEL RULE CHANGES A. Rule 5-14, Promotional Examinations - 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 for each position to be filled. 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 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. B. Rule 5-20, Duration of Employment Lists - Employment lists shall remain in effect for one (1) year from the date of the last examination, unless sooner exhausted. Closed promotional lists and entry level employment lists may be extended prior to expiration date by the Personnel Director when requested by the Department Head, for additional periods, but in no event shall an employment list remain in effect for more than two (2) years. Names placed on entry level lists shall be merged with others already on the list in order of scores. C. Rule 8-3 Lavoff In Accordance with Lenath of Service. Determination of Length of Service. Professional, Scientific and Executive Classes - 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 x probationary employees in the competitive service holding positions in the same class in the same department are first laid off. Except as otherwise provided in this part, in determining length of service scores, one point shall be allowed for each complete month of full-time service in the class of layoff or demotion and in classes that, at the time notice of layoff is given, have the same or a higher maximum salary. One-half point shall be allowed for each complete month of full- time service in all other classes. D. Rule 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 former position, if vacant, or to a vacant position in the same or a comparable class within one (1) year from date of resignation in accordance with Rule 5-21. If such re-employment commences within ninety (90) days of the effective date of resignation, the employee shall not be considered a new employee for vacation and seniority purposes. I PMAMOU.DOC 25 06/29/98 2:42 PM EXHIBIT_ C PERSONNEL RULE CHANGES E. Rule 18-19, Maternity Leave - 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 employee's physician stating the last day the employee may work and estimated duration of leave. The 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. F. Rule 19-5. 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, at his/her discretion, receive additional evidence or argument by setting the matter for hearing within ten (10) days following his/her receipt of such report and causing notice of such hearing to be served upon the employee, employee organization and the Personnel Director. Within five (5) days after receipt of the Personnel Director's 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. G. Rule 19-5(b), 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 approved 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 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. PMAMOU.DOC 26 06/29/98 2:42 PM 0 ! EXHIBIT C PERSONNEL RULE CHANGES H. Rule 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. I. Rule 21-12, Time, Extension of - Upon written consent of the parties, the time limitation imposed upon procedures set forth in these rules may be extended a reasonable time. 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. i PMAMOU.DOC 27 06/29/98 2:42 PM • Res. No. 98-56 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH 1 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 6th day of July,1998 by the following vote: AYES: Julien, Green, Dettloff, Bauer, Garofalo NOES: Harman, Sullivan ABSENT: None e City Clerk and ex-officio Cl of the City Council of the City of Huntington Beach, California G/resol uti/resUpg/97-80 L� ATTACHMENT #2 • 0 ATTACHMENT #3 ATTACHMENT #4 HUNTINGTON BEACH TO: FROM: CITY OF HUNTINGTON BEACH INTER -DEPARTMENT COMMUNICATION RAY SILVER, CITY ADMINISTRATOR ROBERT J. FRANZ, DEPUTY CITY ADMINISTRA SUBJECT: FISCAL IMPACT - PMA MOU DATE: JUNE 26, 1998 Following is the additional cost of the agreed upon salary and benefit changes included in the Memorandum of Understanding with the Police Management Association: SALARY INCREASE DATE 1997/98 1998/99 1999/2000 2000/01 4% 07/01/98 $46,567 $186,268 $186,268 $186,268 3% Jan.2000 ---- ---- 108,967 145,289 3% Apr.2000 ---- ---- 72,645 145,289 $46,567 $186,268 $367,879 $476,846 PAYMENT OF MEDICAL PREMIUMS (Est.) 1997/98 1998199 1999/2000 2000101 `98INCREASES $4,000 $10,000 $10,000 $10,000 `99INCREASES ---- 6,000 8,000 8,000 2000INCREASES ---- ---- 6,000 8,000 $4, 000 $16, 000 $24, 000 $26, 000 TOTAL BY FISCAL YEAR $50,567 $202,268 $391,879 $502,846 0032270.01 6/25/98 10:34 AM 0 ATTA-C H M E N T #5 :7 n, POLICE MANAGEMENT ASSOCIATION 1996i97 1998/2000 MEMORANDUM OF UNDERSTANDING TABLE OF CONTENTS TOPIC PAGE PREAMBLE.................................................................................................................................................................2 ARTICLE I -- REPRESENTATIONAL UNIT.........................................................................................................2 ARTICLE II -- EXISTING CONDITIONS OF EMPLOYMENT..........................................................................2 ARTICLE III -- SALARY SCHEDULES AND RETIREMENT..........................................................................2 ARTICLE IV --HEALTH AND OTHER INSURANCE BENEFITS.....................................................................3 A. HEALTH: .................................................................................................................................................................... 3 B. INSURANCE: ............................................................................................................................................................... 6 ARTICLE V -- BEREAVEMENT LEAVE...............................................................................................................7 ARTICLE VI -- AUTO ALLOWANG&SPECIAL PAY AND ALLOWANCES..................................................7 A. AUTO ALLOWANCE: .................................................................................................................................................. 7 B. FLIGHT PAY...............................................................................................................................................................8 C. MOTOR PAY: ...................................................................................................................................... I ........................ 8 D. BILINGUAL PAY.........................................................................................................................................................8 E. UNIFORM ALLOWANCE..............................................................................................................................................9 F. COURT STANDBY TIME..............................................................................................................................................9 G. HOLIDAYS WORKED..................................................................................................................................................9 H. COURT APPEARANCE TIME........................................................................................................................................9 I. NON -COURT STANDBY TIME....................................................................................................................................10 J. CALL BACK...............................................................................................................................................................10 K. PAY IN LIEU OF COMPENSATORY TIME....................................................................................................................10 L. MEAL ALLOWANCE: ................................................................................................................................................ 10 M. MILEAGE ALLOWANCE: .......................................................................................................................................... I I ARTICLE VII -- DRUG TESTING.........................................................................................................................11 ARTICLEVIII -- VACATIONS..............................................................................................................................I I A. ANNIVERSARY DATE...............................................................................................................................................II B. ANNUAL VACATION.................................................................................................................................................I I C. VACATION ALLOWANCE.......................................................................................................................................... I I D. VACATION - WHEN TAKEN......................................................................................................................................12 E. TERMINAL VACATION PAY......................................................................................................................................12 F. RECEIPT OF VACATION.............................................................................................................................................12 G. CONVERSION TO CASH............................................................................................................................................12 ARTICLE IX SICK LEAVE PAY..........................................................................................................................12 PMADRAFT.DOC -i- 06/29/98 2:34 PM POLICE MANAGEMENT ASSOCIATION 1996197-1998/2000 MEMORANDUM OF UNDERSTANDING TABLE OF CONTENTS TOPIC PAGE ARTICLE X -- MISCELLANEOUS PROVISIONS..............................................................................................13 D. WEAPONS VESTING.................................................................................................................................................14 ARTICLEXI -- HOLIDAYS....................................................................................................................................14 ARTICLE XII -- OVERTIME/TIME OFF/TEN PLAN........................................................................................15 ARTICLE XIII -- EDUCATIONAL PAY...............................................................................................................16 ARTICLE XIV -- RETIREE MEDICAL PROGRAM...........................................................................................16 ARTICLE XV -- MANAGEMENT RIGHTS..........................................................................................................16 ARTICLE XVI -- TERM OF MEMORANDUM OF UNDERSTANDING.........................................................17 . ARTICLE XVII -- CITY COUNCIL APPROVAL................................................................................................18 PMADRAFT.DOC -ii- 06/29/98 2:34 PM MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF HUNTINGTON BEACH, CALIFORNIA (Herein Called CITY) AND THE HUNTINGTON BEACH POLICE MANAGEMENT ASSOCIATION (Hereinafter Called ASSOCIATION) PREAMBLE WHEREAS the designated representative of the City of Huntington Beach and the Huntington Beach Police 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; NOW THEREFORE, this Memorandum of Understanding is made, to become effective January 1, 1995 1998 and it is agreed as follows: ARTICLE I -- REPRESENTATIONAL UNIT It is recognized that the Huntington Beach Police 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 Police Department within the classification titles of Police Captain aP4, Police Lieutenant, and Police Sergeant as outlined in Exhibit A attached hereto and incorporated herein. ARTICLE II -- EXISTING CONDITIONS OF EMPLOYMENT 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 Police Management Association. ARTICLE III -- SALARY SCHEDULES AND RETIREMENT A. 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. B. 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. 0 EXHIBIT A 0 POLICE MANAGEMENT ASSOCIATION SALARY SCHEDULE C. Each employee, eligible for service retirement may have his/her uniform allowance converted to salary for all or part of the twelve month period prior to his/her service retirement date upon written request to the Director of Finance. Such modified reporting shall be for a maximum of twenty-four (24) months. ._ ._ .ills .. # .D The City and PMA agree that new employees shall not be eligible for the "Self - Funded Supplemental Retirement Benefit" (as described in Article XI, Paragraph A.2 of the Police Officers' Association 49931@4 1997/2000 Memorandum of Understanding). New empleyeeG 6hall he defined as empleyees hired en er after the date that all baFg +iniR9 wmits i.ease to he eligible fer thiG benefit ARTICLE IV --HEALTH AND OTHER INSURANCE BENEFITS A. Health: 1. Medical, Dental, Optical: a. The City shall continue to provide group medical benefits to all employees with coverage and other benefits comparable to the group medical plan currently in effect. b. The City will pay medical claims under the Employee Health Plan within thirty (30) days of the receipt of the claim or provide written notice to the claimant of the reason for delay. PMADRAFT.DOC -3- 06/29/98 2:34 PM POLICE MAGEMENT MEMORANDUM OF URSTANDING 2. Dental -- The City shall continue to provide dental plan benefits equal to those currently being provided by the City. The Indemnity Dental Plan will include a $25 deductible per person per year. 3. Optical -- Optical Plan benefits will provide for one (1) pair of eyeglasses every twelve (12) months, subject to the terms and conditions of the current policy. 4. Eligibility Criteria and Cost: a. Health Premiums -- City's 1998 contribution toward health costs to be effective May 1, 1998. b. Health Insurance Caps -- The City "caps" its contribution toward employee monthly health insurance premiums by category and plan at the rate effective January 1, 2000, for the year ending December 31, 2000: PMADRAFT.DOC 4 06/29/98 2:34 PM POLICE MAGEMENT MEMORANDUM OF UARSTANDING MONTHLY CITY HEALTH.DELTA DELTA VSP** PREMIUMS PLAN NET PACIFICARE DENTAL, CAFE SAFEGUARQ (vision) EMPLOYEE $238.62 $153.26 $150.21 $ 34.59 $ 21.48 $ 18.56 $ 17.10 ONLY EMPLOYEE 477.26 335.53 329.14 66.07 36.51 33.41 17.10 + ONE EMPLOYEE 595.47 440.99 433.82 93.86 55.83 42.64 17.10 + FAMILY :CURRENT",$544.Q0 $544.00 $544.Q0 $99.00 $9900 $99AD $13.00* 1997 CAR * 1998 Rates are listed - City "cap" would be current 2000 rates. ** Composite rate c. Employee Paid Premiums -- Employees hired prior to adoption date of this agreement, the City shall. pay medical, dental and vision premiums; subject to 4a and 4b above. d. Two Tier Health Premiums -- Employees hired on or after the adoption date of this agreement, the City's contribution toward medical insurance shall be at the highest HMO rate of (1) employee, (2) employee + dependent, or (3) family. #: e. Dependent Health Coverage -- The City will assume payment for dependent health insurance, subject to paragraph 4a above, 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. ON d: f. City Medical Plan Changes Effective January 1. 1996 Retirees -- The City agrees to provide the same benefit an employee receives, 90% PPO and 70% Non-PPO hospital and major medical,_for retirees in the City Medical Plan. e. g. City Medical Plan Changes Effective January 1, 1997: PMADRAFT.DOC 5 06/29/98 2:34 PM POLICE MAGEMENT MEMORANDUM OF URSTANDING (1) PCS -- Employees shall be required to obtain the generic drug when available unless his/her physician specifically stipulates a brand name drug. The employee would be paying, in addition to the co -payment, the difference between the generic and the brand name cost. (2) Outpatient Surgery -- Plan to pay 90% for PPO providers and 70% for Non-PPO providers of usual, customary and reasonable charges after the deductible is met. This applies to outpatient surgical facilities, outpatient services in a hospital, surgeons, anesthesiologists and all pre -admission testing. (3) Second Surgeons Opinion -- Plan requires that the attending physician call OCPPO on all proposed, elective surgeries for a determination of second surgical opinion. OCPPO will have the authority to waive or require a second surgical opinion, OCPPO will provide the patient with a list of board certified surgeons in the same specialty. The charges for the second surgical consultant will continue to be paid at 100 percent and not subject to the deductible. B. Insurance: 1. Life Insurance -- Each employee shall be provided with $40,000 life insurance and $40,000 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, and accidental death and dismemberment insurance in the amount of $25,000, $50,000 or $100,000. Evidence of insurability is contingent upon total participation in additional amounts. 2. Income Protection Plan -- The existing long term disability program provided by the City shall remain in effect for all personnel. This program provides, for each incident, pay up to sixty (60) calendar days at the employee's salary rate (excluding overtime but including any special pay in effect at the time of illness or injury). After the sixty calendar day period, the employee will be covered by an insurance plan paid for by the City which will provide 66 2/3% of the employee's salary rate (excluding overtime and any special pay) ' to age 65: PMADRAFT.DOC 6 06/29/98 2:34 PM POLICE MAGEMENT MEMORANDUM OF UNARSTANDING FiFGt Gail Day RequlaF Pay Regi as D.�I Next 24 McRthc. % ef base pay 6A,6^ 0 ef base pay t 5 0 payi�vRe a. Days and months refer to calendar days and months. Benefits under the Plan are integrated with Workmen'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 the first two years of disability and thereafter the inability to engage in any employment or occupation for which he is fitted by reason of education, training or experience. b. Rehabilitation benefits are provided in the event the individual, due to disability, must engage in other occupation. Plan will provide 66 2/3% of difference between regular pay and pay of other occupation. c. Survivors benefit continues plan payment for three months beyond death. ARTICLE V -- BEREAVEMENT LEAVE Employees shall be entitled to bereavement leave not to exceed three working days in each instance of death in the immediate family. Immediate family is defined as father, mother, sister, brother, spouse, children, grandchildren and grandparents of the employee or spouse. ARTICLE VI -- AUTO n 1 1 mein h'Crm SPECIAL PAY AND ALLOWANCES A. Auto Allowance: 1. The provisions of Administrative Regulation 407 -- Auto Allowance, shall apply to err,rs Police Captains and Lieutenants represented by the Police Management Association. Any modifications to Administrative Regulation 407, either by the City or through implementation of an MOU with MEO, shall automatically modify the auto allowance benefit provided for these employees represented by the Police Management Association. Auto allowance for these employees represented by the Police Management Association shall be no less than $350 per month during the term of this Agreement. PMADRAFT.DOC 7 06/29/98 2:34 PM . POLICE MAGEMENT MEMORANDUM OF UIERSTANDING 2. Employees that are assigned a City vehicle must reside within 25 miles of the City's limits. Such employees shall be allowed to use the assigned vehicle for personal use within the City limits and/or within ten (10) miles of the employees residence. B. Flight Pay Employees assigned to duty as helicopter personnel shall receive $370 per month and those assigned as Certified Flight Instructors shall receive $450 per month in addition to their applicable salary. C. Motor Pay: 1. Employees assigned to motorcycle duty shall receive a flat rate of $300 per month for hazardous duty pay. 2. Employees may drive their motorcycle to and from their residence to their place of work such travel does not exceed 200 miles per week excluding overtime. 3. In consideration of the motor officers receiving the foregoing compensatory duty pay, the ASSOCIATION agrees that any time spent on maintenance and/or cleaning of motorcycles, as described below, while off duty and away from their place of employment is not considered to be time worked for purpose of salary or overtime calculations. The Department shall supply necessary materials needed to perform the following duties: a. Keeping the assigned motorcycle cleaned and waxed. b. Keeping the drive chain properly lubricated and adjusted. c. Performing a daily check of the motorcycle fluid levels and tire pressure. d. Scheduling required routine services at specified mileage intervals with police motorcycle mechanics. D. Bilingual Pay Qualified employees who meet the criteria will be paid a monthly pay differential of 5% of their base pay. The Police Chief will have written the oral tests designed and administered to test for qualifications. The qualifications will cover the more routine foreign language requirements in filling out crime reports, interviewing suspects and witnesses, and PMADRAFT.DOC 8 06/30/98 1:55 PM POLICE MAOGEMENT MEMORANDUM OF UARSTANDING responding to the public on matters relating to an incident or other police action. 1. The languages included will be; Spanish, Vietnamese and sign language. 2. Authorization of qualified employees for bilingual compensation will be based on the following: a. A need for the employee to use the language in the City to support the implementation of police operations. b. At the discretion of the Police Chief, he may submit the number of employees qualified in each category based on department needs. 3. Successful completion of tests authorized by the Police Chief will be required to qualify for differential pay for any of the languages. Retesting may be done on an annual basis. E. Uniform Allowance The City shall continue the Uniform Allowance in lieu of the City providing uniforms for employees represented by the Association. Such allowance shall be $700 per year; payable quarterly to those employees on pay status during that quarter, separately from payroll checks. It is the mutual intent of the parties that this allowance shall be utilized solely for the purpose of replacing, repairing and maintaining uniforms and clothing worn in the line of duty. The City will continue to make initial issuance of required uniforms and replace uniforms and equipment damaged in the line of duty, including safety equipment required by state law, City resolution or ordinance, or by order of the Chief of Police. F. Court Standby Time Police Sergeants required to be on standby for a court appearance during other than their scheduled working hours shall receive a minimum of two (2) hours straight time pay for each morning and afternoon court session. G. Holidays Worked Police Sergeants who work on a recognized City holiday shall be compensated at their premium hourly rate (time and one half) for time actually worked from 12:00 A.M. through 11:59 P.M. H. Court Appearance Time Police Sergeants required to appear in court during other than their scheduled working hours shall receive a minimum of three (3) hours pay at PMADRAFT.DOC 9 06/29/98 2:34 PM POLICE MAEMENT MEMORANDUM OF URSTANDING time and one half; provided, however, that if such time overlaps with the employee's working hours, said premium rate shall be limited to those hours occurring prior to or after the employee's scheduled work time. I. Non -Court Standby Time A Police Sergeant who is placed on standby status by his supervisor shall receive four (4) hours straight time pay for each 24 hour period of standby status. J. Call Back Police Sergeants who are called back to work will be paid a minimum of two (2) hours pay at the rate of time and one half their regular hourly rate. K. Pay in Lieu of Compensatory Time In the month of December and April of each year, employees may, at their option, be paid for their accrued compensatory time. L. Meal Allowance: 1. Per Diem -- Employees shall be entitled to per diem under the following circumstances: a. Personnel are on work assignments, attending seminars, meetings or training sessions which extend beyond their normal work hours or require lodging. Meetings which include a meal may be reimbursed at the actual cost of the meeting or meal. b. Personnel are unexpectedly delayed or assigned at a location away from the City when the time extends beyond the normal meal period. c. When on assignment in excess of 25 miles radius beyond their normal work station. d. Expenses other than listed in a, b, or c above may be considered for reimbursement (receipts required) at the discretion of the Division Commander. e. Receipts are not required providing that the employee's expenses do not exceed the $45 limit and the expenses are in accordance with the above rules. 2. Per Diem Schedule,-- $45 per 24 hour period or pro -rated as follows; breakfast - $10.00, Lunch - $15.00, Dinner $20.00. PMADRAFT.DOC 10 06/29/98 2:34 PM POLICE MANAMENT MEMORANDUM OF UNDASTANDING M. Mileage Allowance: 1. The City shall reimburse employees for the use of personal automobiles at the rate of 26(�,_ per mile for all mileage reimbursable by POST. 2. All other mileage not reimbursable by POST shall be compensated at the rate of 23(:;t- per mile. ARTICLE VII -- DRUG TESTING Unit employees shall participate in a random drug/alcohol testing program as proposed by the Chief of Police. ARTICLE VIII -- VACATIONS A. Anniversary Date For the purpose of computing vacation, an employee's anniversary date shall be the most recent date on which he/she commenced full-time City employment. B. Annual Vacation The purpose of annual vacation is to provide a rest period which will enable each employee to return to work physically and mentally refreshed. All permanent employees, whether full-time or part-time, shall be entitled to annual vacation with pay except the following: 1. Employees who have not completed six (6) months of continuous service with the City. 2. Employees who work less than full-time who are not permanent. 3. Employees on leave of absence. C. Vacation Allowance Permanent employees in the City's service, having an average work week of forty (40) hours, shall accrue annual vacation with pay in accordance with the following: 1. For the first through the fourth year of continuous service, vacation time will be accrued at the rate of 112 hours per year. 2. After the fifth year and through the ninth year of continuous service, vacation time will be accrued at the rate of 136 hours per year. PMADRAFT.DOC 11 06/29/98 2:34 PM POLICE MANARMENT MEMORANDUM OF UNDATANDING 3. For the tenth year and through the fourteenth year of continuous service, vacation time will be accrued at the rate of 160 hours per year. 4. After the fifteenth year and thereafter of continuous service, vacation time will be accrued at the rate of 192 hours per year. D. Vacation - When Taken No employee shall be permitted to take a vacation in excess of actual time earned. Em ees Police Captains and Lieutenants covered by this agreement, after December 31, 1999, shall not accrue vacation in excess of 400 hours. �""'cn,pleyees Police Captains and Lieutenants that have accrued more than 400 hours shall be allowed a one time buy down of vacation in excess of 400 hours through December 31, 1999. Police Sergeants may not accrue vacation in excess of 320 hours. E. Terminal Vacation Pay An employee shall be paid for unused vacation upon termination of employment at which time such terminating employee shall receive compensation at his current salary rate for all unused, earned vacation to which he/she is entitled up to and including the effective date of his/her termination. F. Receipt of Vacation Upon two weeks written notification to the Director of Finance, each employee shall be entitled to receive his earned vacation pay, less deductions, in advance, prior to his regular scheduled annual vacation. Such advancements are limited to one during each employee's anniversary year. G. Conversion to Cash An employee may elect to take up to 80 hours of pay per calendar year for accrued vacation in lieu of time off. SUGh pay may he repeFted to PERS as r. F7' V rCGCTCGTCIT�G .� salaFy. It is the intent of the parties that employees will take vacation during the current year. ARTICLE IX SICK LEAVE PAY 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 iRweIURtaFy, termination by "ility er by death er by retiremeRt employees shall be compensated at their then current rate of pay for fifty percent (50%) of unused sick leave, up to a maximum of 720 hours of unused, accumulated sick leave. PMADRAFT.DOC 12 06/29/98 2:34 PM POLICE MANARMENT MEMORANDUM OF UNDEITANDING 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 (35%) of all unused, earned sick leave in excess of 480 hours, but not to exceed 720 hours. C. No employee shall be paid at termination for more than 720 hours of unused, accumulated sick leave. D. All employees Police Sergeants represented by PMA as ef jaRuaFy 4, 4991. on the adoption date of this agreement shall be credited with 480 hours of sick leave. E. Upon promotion to the position of L ie,„t Sergeant, after the adoption date of this agreement, the promoted em.,I'ployee shall be credited with 480 hours of sick leave. Tn +he e.,en4 that the Gi��,k le�-aye P���/�am vfempleyee6 FepFeseR h�, L. .Jn9teR Bearsh DE)line Q ffisel'7�'Y.J.7eViLfLYt77n7�( n` as �t exists—pumuaRt to Reseellu RVT—vw9-, „ „ 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. G. Sick leave shall not be used to extend absences due to work related (industrial) injuries or illnesses. ARTICLE X -- MISCELLANEOUS PROVISIONS A. If there is any change to the benefits provided to POA that differ from those provided to PMA, either the City or Association may request to reopen discussions regarding a change to that specific benefit. B. The Association agrees to meet and confer on a City Fleet Management Proposal during the term of this agreement. C. The City and the Association agree to implement the rule changes and accordingly revise the Personnel Rules as described in Exhibit C. The City and Association agree to meet during the term of this agreement on proposed PMADRAFT.DOC 13 06/29/98 2:34 PM POLICE MANAOMENT MEMORANDUM OF UNDETANDING revisions to Personnel Rule 8-1. The parties agree that the impasse procedure will not apply to these discussions. D. Weapons Vesting Employees assigned a weapon shall be vested with ten percent (10%) ownership per year so that ten (10) years after assignment of the weapon to the employee, he/she shall be fully vested with ownership. ARTICLE XI -- HOLIDAYS A. All WRit empleyeee, Police Captains and Lieutenants shall have the following legal holidays with pay: 1. New Year's Day (January 1) 2. Martin Luther King Day (third Monday in January) 3. Washington's Birthday (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 (forth Thursday in November) 9. The 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 the Governor of the State of California to be a state holiday and adopted as an employee holiday by the City Council of the City of Huntington Beach. B. Compensation for legal holidays shall be provided as follows: 1. If a day the City observes as a legal holiday designated above falls on an employee's regular work day, the employee will receive the day off; PMADRAFT.DOC 14 06/29/98 2:34 PM POLICE MANAMENT MEMORANDUM OF UNDTANDING 2. If a day the City observes as a legal holiday designated above falls on an employee's regular day off, the employee will be compensated with eight (8) hours of pay or compensatory time; 3. Employees who are required to work on a day the City observes as a legal holiday designated above shall be compensated in accordance with Article XI I. 4. Police Sergeants, in addition to regular compensation, shall receive each month 1/26 of the total holiday hours (80) earned for the year. 5. Police Sergeants who work on a legal City holiday shall be compensated at their premium hourly rate (time and one half) for time actually worked from 12:00 A.M. through 11:59 P.M. 6. All holiday pay shall be reported as base salary to PERS. ARTICLE XII -- OVERTIME/TIME OFF/TEN PLAN 110 0 A. Effective January 1, 1984, all employees are entitled to work four (4) .days per week, ten (10) hours each day, meal times to be included during the ten hour shift. E- B. Employees Police Captains and Lieutenants represented herein are exempt employees as to the Fair Labor Standards Act (FLSA) and as such shall not be disciplined in the form of suspension of less than a week for non -safety violations PMADRAFT.DOC 15 06/30/98 8:49 AM POLICE MANASMENT MEMORANDUM OF UNDERTANDING and shall not be eligible for overtime compensation except in the following instances: 1. When such employees are required to fill a full, or partial, work shift that is not part of the employee's regular work schedule. Partial shift shall mean five (5) hours or more of a work shift. In such an instance, the employee may be compensated at the rate of 1 1/2 hours for each hour worked in the form of pay or compensatory time off. 2. Time off for such employees, to compensate for other overtime hours worked, may be granted by the department head until December 31, 1999. It is understood by both parties of this Agreement that Police Captains and Lieutenants will be entitled to the City policy of granting five days administrative time off per year to compensate the Captains and Lieutenants for their previous (when authorized) time and one-half overtime benefit. C. Police Sergeants shall receive time and one half their salary rate for all time worked in excess of 40 hours during any given work week. D. Police Sergeants may elect to receive compensatory bank time in lieu of overtime pay to a maximum of 120 hours, subject to advance approval of the department head. ARTICLE XIII -- EDUCATIONAL PAY MemheFs „f PM'A police Sergeants shall be entitled to the education pay plan that exists for POA. MembeFG Unit employees who have received certification for completion of the FBI National Academy, er POST Command College or POST Supervisory Leadership Institute shall receive an additional $49 $50 per month for each certificate to a maximum of $100 per month. ARTICLE XIV -- RETIREE MEDICAL PROGRAM Medical benefits for retired members shall be provided as described in Exhibit B subject to modification pursuant to the process described in Article IV herein. ARTICLE XV -- MANAGEMENT RIGHTS Except as expressly abridged or modified herein, the Chief of Police retains all rights, powers and authority with respect to the management and direction of the performance of police services and the work forces performing such services, provided that nothing herein shall change the City's obligation to meet and confer as to the effects of any such management decision upon wages, hours and terms and conditions of PMADRAFT.DOC 16 06/30/98 9:19 AM POLICE MANAOMENT MEMORANDUM OF UNDATANDING employment or be construed as granting the Chief of Police or the City the right to make unilateral changes in wages, hours and terms and conditions of employment. Such rights include, but are not limited to, consideration of the merits, necessity, level or organization of police services, including establishing manning requirements, overtime assignments, number and location of work stations, nature of work to be performed, contracting for any work or operation, reasonable employee performance standards, including reasonable work and safety rules and regulations in order to maintain the efficiency and economy desirable for the performance of City services. ARTICLE XVI -- TERM OF MEMORANDUM OF UNDERSTANDING This Memorandum of Understanding shall be in effect for a term commencing on January 1, 1998, and ending at midnight on December 31, 2000. Except as expressly provided herein, no further improvements or changes in the salaries and monetary benefits of the employees represented by the Association shall take effect during the term of this Agreement unless agreed upon by the City and the Association. It is understood that the parties are continuing to meet and confer regarding non -monetary matters such as Personnel Rules changes. Any matters agreed upon resulting from such meeting and conferring will be the subject of a separate addendum to this Agreement. PMADRAFT.DOC 17 06/29/98 2:34 PM POLICE MANAOMENT MEMORANDUM OF UNDATANDING ARTICLE XVII -- 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 day of , 1997 1998. HUNTINGTON BEACH CITY OF HUNTINGTON BEACH POLICE MANAGEMENT ASSOCIATION City Administrator Personnel Director Chief of Police APPROVED AS TO FORM: City Attorney PMADRAFT.DOC 18 06/29/98 2:34 PM POLICE MANAOMENT MEMORANDUM OF UNDATANDING Effective July 1, 1998 Step Job Code Classification Range A B C D E 4701 564 $-6 ,294 $ 6, 54.5 $ 6-,996 $ 7,296 Is 74696 4701 Police Captain 577 $6,721 $7,09p1 $7,481 $7,891 $8,325 4702 `. Delie I iewteRant r �8 &,569 b-N6, 6,244 tl-552, 4701 Police Lieutenant 546 5,754 6,071 6,406 6,758 7,129 3360 Police Sergeant 492 4,395 4,638 4,893 5,161 5,446 Effective January 8, 2000 Step Job Code Classification Range A B C D E 4701 Police Captain 583 6,921 7,303 7,705 8,129 8,577 4701 Police Lieutenant 552 5,931 6,257 6,602 6,964 7,347 3360 Police Sergeant 498 4,529 4,779 5,042 5,320 5,613 Effective April 1, 2000 Step Job Code Classification Range A B C D E 4701 Police Captain 589 7,133 7,524 7,939 8,375 8,837 4701 Police Lieutenant 558 6,110 6,446 6,801 7,176 7,571 3360 Police Sergeant 504 4,668 4,924 5,195 1 5,481 1 5,782 PMADRAFT.DOC 19 06/30/98 8:51 AM ® EXHIBIT B CITY OF HUNTINGTON BEACH 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 (10) 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: I. 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 retirees, the City's contribution rate as PMADRAFT.DOC -20- 06/29/98 2:34 PM S EXHIBIT B 0 RETIREE SUBSIDY MEDICAL PLAN 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 $40 for retirements after 10/1/87, $80 after 10/1/88, and $121 after 10/1/89. 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. PMADRAFT.DOC 21 06/29/98 2:34 PM • EXHIBIT B RETIREE SUBSIDY MEDICAL PLAN 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: Maximum Monthly Payment for Retirements After: Years of Service 7 i oil i88 4 Aii igS3 10/1 /92 10 $--49 $--89 $4-24 $ 121 11 44 99 433 136 12 49 97 44.5 151 13 53 495 4,58 166 14 97 443 47-9 181 15 64 424 492 196 16 69 439 445 211 17 69 433 24W 226 18 73 449 2-2-9 241 19 7.7 465 2,22 256 20 84 463 244 271 21 96 474 357 286 22 99 47-9 269 300 23 94 4" 242 315 24 93 499 394 330 25 493 304 396 344 26 499 243 349 27 449 22-4 334 28 44a 2-2-9 344 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. PMADRAFT.DOC 22 06/29/98 2:34 PM 0 EXHIBIT B RizRinfitiz RETIREE SUBSIDY MEDICAL PLAN INDEMNITY HEALTH PLAN, EMPLOYEES/RETIREES jai as ISTOW14WA ..o A• .." WM ._ PMADRAFT.DOC 23, 06/29/98 2:34 PM EXHIBIT B 0 RETIREE SUBSIDY MEDICAL PLAN Benefits' Deductible per Person Deductible per Family Maximum Out of Pocket City Plan, Employees Non -Subsidized Retirees, COBRA -Eligibles $150 $450 $1,000 per person $2,000 per family City Plan Subsidized Retiree Plan $200 $500 $1,500 per person $3,000 per family Note: Retirees who elect to participate in Health Net or Family Health Plan (FHP) 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 Employee Health Plan Document should be consulted for detailed questions about specific benefits. Benefits are subject to modification through the meet and confer process. PMADRAFT.DOC 24 06/29/98 2:34 PM 0 EXHIBIT B • CITY OF HUNTINGTON BEACH RETIREE SUBSIDY MEDICAL PLAN/MISCELLANEOUS 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. c. Miscellaneous Provisions: PMADRAFT.DOC -25- 06/29/98 2:34 PM ® EXHIBIT B RETIREE SUBSIDY MEDICAL PLAN 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. b. HealthNet. PMADRAFT.DOC 26 06/29/98 2:34 PM ® EXHIBIT B 0 RETIREE SUBSIDY MEDICAL PLAN c. Family Health Plan (FHP). d. Part A of Medicare for those retirees not eligible for paid Part 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, 1997: 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. 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 PMADRAFT.DOC 27 06/29/98 2:34 PM ® EXHIBIT B RETIREE SUBSIDY MEDICAL PLAN 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. PMADRAFT.DOC 28 06/29/98 2:34 PM EXHIBIT C PERSONNEL RULE CHANGES A. Rule 5-14, Promotional Examinations - 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 candidateseligible for, each position to be filled. 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 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. B. Rule 5-20, Duration of Employment Lists - Employment lists shall remain in effect for one (1) year from the date of the last examination, unless sooner exhausted. Closed promotional lists and entry level employment lists may be extended prior to expiration date by the Personnel Director when requested by the Department Head, for additional periods, but in no event shall an employment list remain in effect for more than two (2) years. Names placed on entry level lists shall be merged with others already on the list in order of scores. C. Rule 8-3 Layoff In Accordance with Length of Service. Determination of Length of Service. Professional, Scientific and Executive Classes - 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 in the same department are first laid off. Except as otherwise provided in this part, in determining length of service scores, one point shall be allowed for each complete month of full-time service in the class of layoff or demotion and in classes that, at the time notice of layoff is given, have the same or a higher maximum salary. One-half point shall be allowed for each complete month of full- time service in all other classes. D. Rule 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 former position, if vacant, or to a vacant position in the same or a comparable class within one (1) year from date of resignation in accordance with Rule 5-21. If such re-employment commences within ninety (90) days of the effective date of resignation, the employee shall not be considered a new employee for vacation and seniority purposes. PMADRAFT.DOC 29 06/29/98 2:34 PM EXHIBIT C PERSONNEL RULE CHANGES E. Rule 18-19, Maternity Leave - 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 employee's physician stating the last day the employee may work and estimated duration of leave. The 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. F. Rule 19-5, 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, at his/her discretion, receive additional evidence or argument by setting the matter for hearing within ten (10) days following his/her receipt of such report and causing notice of such hearing to be served upon the employee, employee organization and the Personnel Director. Within five (5) days after receipt of the Personnel Director's 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. G. Rule 19-5(b), 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 approved 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 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. PMADRAFT.DOC 30 06/29/98 2:34 PM EXHIBIT C PERSONNEL RULE CHANGES H. Rule 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. I. Rule 21-12, Time, Extension of - Upon written consent of the. parties, the time limitation imposed upon procedures set forth in these rules may be extended a reasonable time. 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. PMADRAFT.DOC 31 06/29/98 2:34 PM RCA ROUTING SHEET INITIATING DEPARTMENT: Administrative Services SUBJECT: PMA MOU COUNCIL MEETING DATE: July 6, 1998 Ordinance (w/exhibits & legislative draft if applicable) Not Applicable Resolution (w/exhibits & legislative draft if applicable) Attached Tract Map, Location Map and/or other Exhibits Not Applicable Contract/Agreement (w/exhibits if applicable) (Signed in full by the City Attorney) Attached Subleases, Third Party Agreements, etc. (Approved as to form by City Attorney) Not Applicable Certificates of Insurance (Approved by the City Attomey) Not Applicable Financial Impact Statement (Unbudget, over $5,000) Attached Bonds (If applicable) Not Applicable Staff Report (If applicable) Not Applicable Commission, Board or Committee Report (If applicable) Not Applicable Findings/Conditions for Approval and/or Denial Not Applicable RCA Author: William H. Osness