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HomeMy WebLinkAboutHBPOA - Huntington Beach Police Officers Association - 1991-05-20REQUE"'T FOR CITY COUNCIL \CTIO DATE: November 7, 1994 SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL APPROVED BY CITY COUNCIL SUBMITTED BY: MICHAEL T. UBERUAGA, City Administrator a ` 19?� PREPARED BY: WILLIAM H. OSNESS, Personnel Director CITY C GRK SUBJECT: SIDE LETTER TO POA MEMORANDUM OF UNDERSTANDING Consistent with Council Policy: Q Yes ❑ New Policy or Exception Statement of Issue, Recommendation, Analysis, Funding Source, Alternative Actions, Attachments STATEMENT OF OBJECTIVE: City Council approval of a proposed amendment to POA Memorandum of Understanding. RECOMMENDATION: Approve the attached side letter to amend the existing POA Memorandum of Understanding. ANALYSIS: The current POA MOU provides for field training officer (FTO) compensation to designated officers in traffic, patrol, detention and motors. It does not provide FTO compensation for similar officers assigned training responsibility in the Aero Bureau. Aero Bureau training includes the instruction of officers to operate the helicopter as well as annual certification flights. In May 1994, a new officer was assigned to the Aero Bureau that required training. Training was provided and the trainer, a certified flight instructor, applied for FTO compensation, which was denied. Although the current MOU does not provide for such compensation, the appropriateness was never in question, as a tentative agreement to provide such had previously been agreed to in the current negotiations between the City. and POA. To have our sworn employees conduct such training is far more cost effective than contracting for this service. To resolve this matter, approval of the attached side letter is necessary. FUNDING SOURCE: Authorized in 1994/95 Police Department Budget. ALTERNATIVE ACTIONS: Reject the recommended action and allow the matter to be resolved by the City's grievance process. ATTACHMENTS: 1. Memo dated September 28, 1994 - Side Letter to POA MOU 2. Letter dated September 30, 1994 from Richard Wright, POA President dCITY OF HUNTINGTON BEACH INTER -DEPARTMENT COMMUNICATION HUNTINGTON BEACH TO: RICHARD WRIGHT, POA PRESIDENT FROM: WILLIAM H. OSNESS, PERSONNEL DIRECTOR SUBJECT: SIDE LETTER TO POA MEMORANDUM OF UNDERSTANDING DATE: SEPTEMBER 28, 1994 This is to amend the Memorandum of Understanding in effect since October 1, 1990, between the City and the Huntington Beach Police Officers Association; by resolving issues that have been agreed to regarding compensation for helicopter training and certification. This side letter will be incorporated into any new Memorandum of Understanding between the City and the Police Officers Association. Certified Flight Instructors - Up to two employees may be assigned as certified flight instructors. Employees assigned as certified flight instructors shall receive $450 per month as flight pay. The above provision shall be effective October 1, 1994. Compensation for training, since May 1994, shall be allocated as compensatory time off at ten (10) hours of straight book time or straight time pay for each cumulative 40 hour block of actual helicopter training. Signed at Huntington Beach, California this ZQ 74day of September 1994. Richard Wright, HBPOA President William H. Osness, Personnel Director The above is subject to approval of the City Council. who: mem:assn:poasdltr September 30, 1994 William Osness Director of Personnel 2000 Main Street Huntington Beach, Ca 92648 Re: Side Letter to HBPOA Memorandum of Understanding Dear Bill: I have been authorized by the Board of Directors and Officer Palmer to accept this proposal as resolution for the grievance filed regarding flight instructor training compensation. The Directors wish to request for the record and have this acknowledgement included in the Side Letter Agreement. This is a very unusual and unprecedented manner in which to resolve a grievance. This should in no way be interpreted by you or City staff as a precedent setting standard in the resolution of grievances. This agreement was reached only due to the unusual circumstances presented in this particular case. Sincerely, Richard R. Wright President, HBPOA RRW:tlo cc: R.E. Lowenberg Mark Reid Ron Palmer PHONE: (714) 842-8851 FAX: (714) 847-0064 MAILING ADDRESS: BUSINESS OFFICE: P.O. Box 896, Huntington Beach, CA 92648 18221 Gothard Street, Huntington Beach, CA 92648 ti SUBMITTED TO: SUBMITTED BY: PREPARED BY: SUBJECT: 4 REQUEST FOR CITY COUNCIL-' ION % >a�` 4 DATE:_ February 22, 1994 HONORABLE MAYOR AND CITY COUNCIL MICHAEL T. UBERUAGA, City Administrat ROBERT J. FRANZ, Deputy City Administ SIDE LETTER TO RESOLUTION #6282 - BETWEEN CITY OF HUNTINGTON BEACH OFFICERS' ASSOCIATION P AND HUNTINGTON BEACH POLICE l� * 4.T740 Consistent with Council Policy: IJ Yes ❑ New Policy or Exception Statement of Issue, Recommendation, Analysis7 Funding Source, Alternative Actions, Attac -ts STATEMENT OF OBJECTIVE: A new agreement between the City and the Huntington Beach Police Officers Association is still in negotiations. Certain specific issues regarding health and welfare premiums, medical plan changes and cessation of PERS rollover benefits have been agreed to by the parties. To facilitate implementation and administration of these agreed to issues, a side letter has been concluded by the parties to be attached to the present M.O.U., Resolution #6282, and for inclusion in any new M.O.U. RECOMMENDATION: Approve the side letter between the City and the Huntington Beach Police Officers Association implementing agreed to issues. A ANALYSIS: Certain issues were agreed to between the City and the POA involving payment of health and welfare premiums and certain cost containment changes to the Employee Health Plan and financial limits on the dental and optical plans. The PERS rollover entitlement (Article XI,A,3,d) of the present M.O.U. was eliminated effective 1-31-9.4. The attached side letter was signed by both parties to modify the present M.O.U. and be incorporated into any new agreement entered into by the parties. FUNDING SOURCE: 1993/94 City Budget. ALTERNATIVE ACTIONS: Reject the side letter and maintain status quo of benefits, premiums and PERS rollover entitlement. ATTACHMENTS: Side letter to Memorandum of Understanding between the City of Huntington Beach and the Huntington Beach Police Officers Association, dated January 4, 1994. APPROVED BY CITY COUNCIL 19 � cri'Y `c r RESOLUTION NO. 6570 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH. MODIFYING BENEFITS AND AMENDING THE M.O.U. BETWEEN THE CITY OF HUNTINGTON BEACH AND HUNTINGTON BEACH POLICE OFFICERS' ASSOCIATION WHEREAS, the City Council of the City of Huntington Beach desires to modify benefits for employees represented by the Huntington Beach Police Officers' Association, NOW, THEREFORE, the City Council of the City of Huntington Beach resolves as follows: 1. The Side Letter dated January 4, 1994, to the Memorandum of Understanding Between the City of Huntington Beach and the Huntington Beach Police Officers Association, a copy of which is attached hereto and by referenced made a part hereof, is hereby approved and ordered implemented in accordance with the terms and conditions thereof. 2. The City Administrator is authorized to execute this Side Letter on behalf of the city. 3. The Side Letter shall be effective for the term of the current M.O.U. adopted by Resolution No. 6282 and shall be included in any new Memorandum of Understanding between the City of Huntington Beach and the Huntington Beach Police Officers' Association. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 28THday of FEBRUARY , 1994. A ST: 4 ril � 7� 4 �, �e-� � , City Clerk REVIEWED AND APPROVED: City Administrator 9\PDSide\02/01/94 /LA e� Mayor APPROVED AS TO FORM: Res. No. 6570 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 adjourned meeting thereof held on the 281-h day of February , 19 94 , by the following vote: AYES: Councilmembers: Silva, Bauer, Robitaille, Moulton -Patterson, Winchell, Leipzig, Sullivan NOES: Councilmembers: None ABSENT: Councilmembers: None • 1 City Clerk and ex-officio Cle of the City Council of the City of Huntington Beach, California January 4, 1994 SIDE LETTER TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CTY OF HUNTINGTON BEACH AND THE HUNTINGTON BEACH POLICE OFFICERS ASSOCIATION This is to amend the unit Memorandum of Understanding in effect since October 1, 1990, to resolve issues that have been agreed to regarding specific health and PERS Retirement benefits. This side letter will be incorporated into any new Memorandum of Understanding between the City and the Police Officers Association. 1. Health and Welfare (Article X,A) - Effective January 1, 1994, the maximum payment for medical premiums shall be $544. (Article XA4a) 2. Medical Plan Changes (Article X,A,4,c) - Modify the City Health Plan to provide the following changes effective January 1, 1994: a. Elective Outpatient Surgery - "Plan to pay one hundred percent (100%) of covered expenses (anesthesia, outpatient surgery, facility use, surgeon and pre- admission) for PPO providers. Plan to pay seventy percent (70%) after the deductible is met for non-PPO providers". b. Non-PPO's - "Plan will pay ninety percent (90%) for PPO providers and seventy percent (70%) for non-PPO providers of usual, customary and reasonable charges. However, in the event of emergency services, the plan will pay ninety percent (90%) of usual, customary and reasonable charges for non-PPO providers. Emergency services is defined as following: services which are immediately required to treat a sudden, serious and unexpected illness or injury, including services to alleviate severe pain associated with sudden serious and unexpected illness or injury. c. PCS Changes - "Effective January 1, 1994, reduce mail order drug cost from $5 to $4 for generic brand(s) and from $8 to $6 for "brand" names. 3. Dental Plan (Article X,A,2,a) - Effective January 1, 1994, the City shall pay dental premiums to a maximum of ninety nine dollars ($99) per month. 4. Optical (Article X,A,3) - Effective- January 1, 1994, the City shall pay optical premiums to a maximum of thirteen dollars ($13) per month at a composite rate. SIDE LETTER TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CTY OF HUNTINGTON BEACH AND THE HUNTINGTON BEACH POLICE OFFICERS ASSOCIATION 5. PERS Rollover (Article XI,A,3,d) - "No unit employee shall be allowed to apply for or continue this benefit (PERS pick up and vacation accrual) beyond January 31, 1994." Signed at Huntington Beach , California this �� day of January 1994. e, J William H. Osness, Personnel Director Richard Wright, HBPOA President REQUES f FOR CITY COUNCIL ACTION October 19, 1992 Date Submitted to: Honorable Mayor and City Council Submitted by: Michael T. Uberuaga, City Administrator Prepared b Robert J. Franz, Deputv City Ad p y: APPROVED BY CITY C Subject: Veterans Day 1992 /o _ Li ig CI CLE K Consistent.with Council Policy? [ ] YesNew Policy or Exception Statement of Issue, Recommendation, Analysis, Funding Source, Alternative Actions, Attachments: STATEMENT OF ISSUE: The City has proposed to employee organizations recognizing Veterans Day on Monday, November 9, 1992, rather than, Wednesday, November 11, 1992 as currently scheduled. RECOMMENDATION: Adopt Resolution No. 6 4/3-3 to recognize Monday, November 9, 1992, as Veterans Day, a City holiday. ANALYSIS: This change in scheduling Veteran's Day holiday will allow the facilities and service areas to be shut down for' three (3) consecutive days rather than the original mid —week observance. All employee associations have been contacted and reacted affirmatively to this proposal. The scheduling of this holiday on Monday, November 9 is consistent with the schedules of all school districts in Orange.County as well as many other governmental agencies. FUNDING SOURCE: No additional funding required. ALTERNATIVE ACTION: November 11, 1992. DJL:bpo WPPERST:495 Maintain original Veterans Day observance as Wednesday, P10 5/85 • �� fe CITY OF HUNTINGTON BEACH INTER -DEPARTMENT COMMUNICATION HUNTINGTON BEACH V ✓ ✓ TO: ASSATION PRESIDEgS : H.B.F.A., M.E.A., M.E.O., M.S. P.I.A., P.O.A. c�\ FROM: WILLIAM H. OSNESS, PERSONNEL DIRECTOR v SUBJECT: CHANGES IN CITY HOLIDAY SCHEDULE — VETERANS DAY DATE: SEPTEMBER 9, 1992 The City's M.O.U.'s with the various Employee Associations recognize Veterans_ Day as a City holiday. In almost all cases the date designated for recognition of Veterans Day is November 11. Certain public agencies celebrate Veterans.Day on November.9, 1992, a Monday. The City.would like to recognize Monday, November 9, 1992 as Veterans Day rather than Wednesday, November .11, 1992. It is felt there would be less costly disruption of services and would create an additional three (3) day weekend for employees. The City would like your comments on this proposal. If they are affirmative, we shall forward this request to the City Council with a positive recommendation. Please notify Don Lewis at extension 5547 to set up a meeting to convey the position of your Association on this matter. If I do not hear from you or your organization by September 24, 1992, I shal l assume your Association has no problems with this proposal and is affirmative in their response. DJL: bpo cc: R. J. Franz, Deputy City Administrator Ray Silver, Assistant City Administrator Don Lewis, Personnel Manager WPPERSP:2142 CITY OF HUNTINGTON BEACH REQUEST FOR LEGAL SERVICES _ RLS No. ` — -733 Gail Hutton, City Attorney 1 — Attorney Date Date Request made by Telephone Department 09/24/92 RJFranz/WHOsness 5586 Admin Svcs/Personnel Instructions- File request in the City Attorney's Office. Briefly outline reasons for this request and print or type facts necessary for City Attorney to respond. Please attach all pertinent information and exhibits. Type of legal service requested ( ) Ordinance [ ] Opinion ( ] Stop Notice ( ) Resolution ( ] Lease ( ) Bond [ ] Meeting [ ) Contract/Aareement ( Deed ( ] Court Appearance ( ] Insurance [ ] Other Chane f Veterans Da s; ] No Is. Request for Preparation of Contract form attached? ZI r'e Are exhibits attached? If for Council action, If not for Council action, ep ent He .4,genda deadline Council Meeting desired completion date 2Mrep Comments The City has proposed a change in the date observing Veterans Day 1992 The isting M.O.U.'s with the Employee Organizations specify that Veterans Day will observed Wed- nesday, November 11, 1992. The City has proposed celebrating Veterans Day on Monday, November 9, 1992. The attached memo to all Employee Associations outlines the City's proposal. We have received a favorable response to the City's proposals from the Presidents of the Associations. We wish to request your assistance in implementing the proposal for formal recognition of Monday, November 9, 1992 as Veterans Day for the City of Huntington Beach. Please respond at your earliest convenience so we may notify the Public and the City employees in a time y manner. RLS 92-733 �3�- `• c y This Request for Legal Services has been assigned to attorney ART DE LA LOZA 905/.o� te)eDnone extension His/her secretary is Joan N . extension 5 O,:, 'Ceep the goldenrod copy for your files. Please reference the above RLS number when makino�ui�ies.� Notes Filename WP No. Date completed 3/� . - . "�eV RESOLUTION NO. 6433 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND IMPLEMENTING AN AMENDMENT TO EACH MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF HUNTINGTON BEACH AND: 1) THE HUNTINGTON BEACH MANAGEMENT EMPLOYEES ORGANIZATION, 2) THE MUNICIPAL EMPLOYEES ASSOCIATION, 3) THE HUNTINGTON BEACH FIRE ASSOCIATION, 4) MARINE SAFETY OFFICERS ASSOCIATION, 5) POLICE MANAGEMENT ASSOCIATION, 6) POLICE OFFICERS ASSOCIATION, WHICH AMENDS THE DAY AND DATE ON WHICH VETERANS' DAY SHALL BE OBSERVED AS A PAID HOLIDAY. The City Council of the City of Huntington Beach does hereby resolve as follows: The amendment to each Memorandum of Understanding between the City of Huntington Beach and each organization and association captioned hereinabove, a copy of which is attached hereto and by reference made a part hereof, is hereby adopted and ordered implemented in accordance with the terms and conditions thereof, and the City Administrator is authorized to execute such agreement. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 19th day of October , 1992. ATTE City Clerk 61 EV ED R ED: i City ministrator Mayor APPROVED -,AS TO FORM: City Attorney 6,,_ jo-6-52-- INITIA tS, CitV*Adm`inistr 10/92:439:ADLk 'oA �Cun/r D SIGN q/qZ AMENDMENT TO MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF HUNTINGTON BEACH (HEREINAFTER CALLED "CITY") AND: 1) THE HUNTINGTON BEACH MANAGEMENT EMPLOYEES ORGANIZATION, 2) THE MUNICIPAL EMPLOYEES ASSOCIATION, 3) THE HUNTINGTON BEACH FIRE ASSOCIATION, 4) MARINE SAFETY OFFICERS ASSOCIATION, 5) POLICE MANAGEMENT ASSOCIATION, 6) POLICE OFFICERS ASSOCIATION, (HEREINAFTER COLLECTIVELY "ASSOCIATION") The representatives of the City and the Association have met and conferred on the issues of observing Veterans Day as a paid holiday and hereby agree to the following changes to the MOU between the City and Association currently in effect: Section 1. Veterans Day shall be observed as a paid holiday on Monday,.November 9, 1992 in place and instead of November 11, 1992. Section 2. All other terms and conditions shall remain the same. CITY OF HYUXINGTON BEACH %3y ity Administrator Da e Deputy City Administrator Date POLICE OFFICERS ASSOCIATION President Date Negotiation Chairperson Date AG MENT MPLOYEES ORGANIZATION dent Date otiation Chair on Date MU PAL EMPLOYEES ASSOCIATION P 'dent I Date ;;,464� /v - 23- /Z Negotiation Chairperson Date TI4TGTO E/PA7 FI ASSOCIATION MAR ETY FICERS ASSOCIATION side Date President-- residen Date �d "Z3 2. ��►� ` 1 G Zb � Z eg i a-i`r erson Date Negotiating Chairperson bate 46M NT ASSOCIATION President Date k—,—A'�— ld r23--IZ Negotiation Chairperson Date Approved as to Form City Attorney Date 6 /0/0-7-52-- �Ic�— -72-- M. I Res, No. 6433 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 lgth day Of— October , 19 92 , by the following vote: - AYES: Councilmembers; Bobitaille Moulton -Patterson, Winchell, Silva, Green, MacAllister, Kelly NOES: Councilmembers: None ABSENT: Councilmembers: 4�� 6a� City er an3 ex-officio CMrk of the City Council of the City of Huntington Beach, California 7za.-Zo REQUE�o , ' FOR CITY COUNCIL ACTT Date May 20, 1991�� . Submitted to: Honorable Mayor and City Council Submitted by: Michael T. Uberuaga, City Administrato v / Prepared by: Robert J. Franz, Deputy City Administrato T CouNCIL Approval of Three Year Memorandum of Und $l� �YVic Officer Subject: pp p, Association (POA) t� e) 9 T Consistent with Council Policy? [X] Yes [ ] New Policy or E,ptie Statement of Issue, Recommendation, Analysis, Funding Source, Alternative Actions, Attachments: 4-,/ 4 /, a Statement of Issue: The City and the Huntington Beach Police Officers' Association (POA) have reached agreement on a three year Memorandum of Understanding (MOU) regarding changes in salaries, benefits and working conditions. Council adoption of a written MOU is necessary to begin implementation of the terms and conditions of the MOU. Recommendation: 1. Adopt Resolution approving a three year Memorandum of Understanding between the City and the POA. 2. Approve the amendment of the 1990/91 budget to reduce the contribution to the Retiree Medical Fund, for POA employees, from 3% of payroll to 1% of payroll. Analysis: Attached is a summary of the tentative agreement with the POA. Council previously instructed City representatives regarding policy guidelines upon which to reach an agreement. The attached MOU and tentative agreement is consistent with those guidelines. Salary costs would increase 19.5% over the term of the three year agreement and would be offset by net reductions in benefit costs of 1.4% for a total estimated 18.1% cost increase. In order to reduce the cost of the salary increases, the City and POA agreed to cost reduction or cost avoidance provisions in the City's health plan and, more significantly, agreed to reduce the contribution,to the Retiree Medical Fund from 3% of payroll to 1% of payroll. The change in the Retiree Medical funding program shifts 2% from this benefit to employees salaries. This is possible due to the agreement with POA to not improve the level of benefits under the Retiree Medical Program. An independent actuarial study completed in September of 1990 indicated that, if benefits were frozen at their current levels, that the cost could be reduced from 3% of payroll to 0.8% of payroll. Therefore, the recommendation and agreement to fund the Retiree Medical Program at 1% of payroll is still a conservative approach for financing these benefits for future retirees providing a slight excess in the amount actuarially determined to be necessary. Plo 5/85 REQUEST FOR COUNCIL ACTION Approval of Three Year Memorandum of Understanding Police Officers' Association (POA) In addition to the cost reductions, the City benefits from this tentative agreement from the fact that the agreement is for three years, expiring September 30, 1993. This provides predictable costs for salaries and benefits for the next two budgets and avoids the lengthy and costly negotiation process. POA also benefits from these same factors plus the improvement in salaries and benefits as described in the attached tentative agreement. Funding Source: Annual.salary and benefit budgets. Alternative Actions: Request further meeting and conferring. Attachments• I. Summary of Agreement 2. Resolution 3. Memorandum of Understanding —2— WPADSERT:274 May 6, 1991 MEET AND CONFER POLICE OFFICERS' ASSOCIATION TENTATIVE AGREEMENT 1. Term/Salaries: Three years, effective 10/1/90 - 9/30/93 First Year: 6.0% - Retroactive to 10/01/90 2.5% - Retroactive to 1/1/91 - (Includes 2% Retiree Medical Transfer) Second Year: 5.0% - Effective 10/l/91 Third Year: 6.0% - Effective 10/1/92 2. Insurance Benefits: A. Employee Health Plan (Effective 1/l/92): 1) Premium/City Contribution: First year - $475, effective 3/31/91; Second Year - $525; Third Year - $525 with reopener if maximum is exceeded. 2) PCS Card: Co -pay increased to $5 generics/$8 non -generics; dispensing limit changed from 100 to 34 days. 3) Out of pocket: Increase from $750 to $1,000/year; Retirees from $1,000 to $1,500/year. 4) Eliminate Supplemental Accident benefit. 5) Modify Current 100% In -Patient Hospitalization and Major Medical benefit payment: PPO's - 90%, Non-PPO - 80% B. Dental Plan: Add $25 deductible, (Effective 1/l/92). C. Optical Plan: One pair of new glasses every 12 months (instead of 24 months). 3. Personnel Rule Additions: Promptional Examinations, Duration of Employment Lists, Layoff Rules, Re-employment Rights, Maternity Leave and Grievance Procedures. 4. MOU Language Changes: Clarification of educational reimbursement, add injury to family sick leave; Reformat MOU., 5. Incorporate Prior Sideletters: Medical Plan changes; Medical Insurance Premium Cap; Retiree medical eligibility clarification. 6. Sick Leave As Hours Worked - Effective 10/l/92 - Sick leave to be counted as hours worked in computation of overtime for premium pay purposes. 7. Holiday Pay - Effective 10/01/92 - Time and a half pay for hours worked on holidays. 8. Retiree Medical - Effective 10/l/92 - Reduce years of service to earn maximum city payment to 25 years, (current: 28 years of service). 9. Uniform Allowance - Increase uniform allowance to: a. $632 per year - Retroactive to 10/1/90 b. $664 per year - Effective 10/1/91 c. $700 per .year - Effective 10/l/92 10. Bi-Lingual Pay - 5% over base salary. 11. Field Training Officer (FTO) - Motor officers and detention officers to receive FTO . compensation.. 12.. Association - Bank Time - Increase to 800 hours, (current 750 hours per year). �: 1 i REQUES f FOR CITY COUNCIL ACTIO i Date May 20, 1991 Submitted to: Honorable Mayor and City Council ? Submitted by: Michael T. Uberuaga, .City Admi ni strato Prepared by: Robert J. Franz, Deputy City Administrato CUUI`'CIL Subject: Approval of Three Year Memorandum of Und A s _Bla Officer Association (POA) u 9 Consistent with Council Policy? [X] Yes [ ] New Policy r EC2 Statement of Issue, Recommendation, Analysis, Funding Source, Alternative Actions, Attachments: 5k- Statement of Issue: The City and the Huntington.Beach Police Officers' Association (POA) have reached agreement on a three year Memorandum of Understanding (MOU) regarding changes in salaries, benefits and working conditions. Council adoption of a written MOU is necessary to begin implementation of the terms and conditions of the MOU. Recommendation: 1. Adopt Resolution G 8� approving a three year Memorandum of Understanding between the City and the POA. 2. Approve the amendment of the 1990/91 budget to reduce the contribution to the Retiree Medical Fund, for POA employees, from 3% of payroll to 1% of payroll. Analysis: Attached is a summary of the tentative agreement with the POA. Council previously instructed City representatives regarding policy guidelines upon which to reach an agreement. The attached MOU and tentative agreement is consistent with those guidelines. Salary costs would increase 19.5% over the term of the three year agreement and would be offset by net reductions in benefit costs of 1.4% for a total estimated 18.1% cost increase. In order to reduce the cost of the salary increases, the City and POA agreed to cost reduction or cost avoidance provisions in the City's health plan and, more significantly, agreed to reduce the contribution to the Retiree Medical Fund from 3% of payroll to 1% of payroll. The change in the Retiree Medical funding pro'gram shifts 2% from this benefit to employees salaries. This is possible due to.the agreement with POA to not improve the level of benefits under the Retiree Medical Program. An independent actuarial study completed in September of 1990 indicated that, if benefits were frozen at their current levels, that the cost could be reduced from 3% of payroll to 0.8% of payroll. Therefore, the recommendation and agreement to fund the Retiree Medical Program at 1% of payroll is still a conservative approach for financing these benefits for future retirees providing a slight excess in the amount actuarially determined to be necessary. P10 5/85 REQUEST FOR COUNCIL ACTION Approval of Three Year Memorandum of Understanding Police Officers' Association (POA) In addition to the cost reductions, the City benefits from this tentative agreement from the fact that the agreement is for three years, expiring September 30, 1993. This provides predictable costs for salaries and benefits for the next two budgets and avoids the lengthy and costly negotiation process. POA also benefits from these same factors plus the improvement in salaries and benefits as described in the attached tentative agreement. Funding Source: Annual.salary and benefit budgets. Alternative Actions: Request.further meeting and conferring. Attachments• 1. Summary of Agreement 2. Resolution 3. Memorandum of Understanding -2- WPADSERT:274 J May 6, 1991 MEET AND CONFER POLICE OFFICERS' ASSOCIATION TENTATIVE AGREEMENT 1. Term/Salaries: Three years, effective 10/1/90 - 9/30/93 First Year: 6.0% - Retroactive to 10/01/90 2.5% - Retroactive to 1/1/91 - (Includes 2% Retiree Medical Transfer) Second Year: 5.0% - Effective 10/1/91 Third Year: 6.0% - Effective 10/1/92 2. Insurance Benefits: A. Employee Health Plan (Effective 1/l/92): 1) Premium/City Contribution: First year - $475, effective 3/31/91; Second Year - $525; Third Year - $525 with.reopener if maximum is exceeded. 2) PCS Card: Co -pay increased to $5 generics/$8 non -generics; dispensing limit changed from 100 to 34 days. 3) Out of pocket: Increase from $750 to $1,000/year; Retirees from $1,000 to $1,500/year. 4) Eliminate Supplemental Accident benefit. 5) Modify Current 100% In -Patient Hospitalization and Major Medical benefit payment: PPO's - 90%, Non-PPO - 80% B. Dental Plan: Add $25 deductible, (Effective l/l/92). C. Optical Plan: One pair of new glasses every 12 months (instead of 24 months). 3. Personnel Rule Additions: Promptional Examinations, Duration of Employment Lists, Layoff Rules, Re-employment Rights, Maternity Leave and Grievance -Procedures. 4. MOU Language Changes: Clarification of educational reimbursement, add injury to family sick leave; Reformat MOU. 5. Incorporate Prior Sideletters: Medical Plan changes; Medical Insurance Premium Cap; Retiree medical eligibility clarification. 6. Sick Leave As Hours Worked - Effective 10/1/92 - Sick leave to be counted as hours worked in computation of overtime for premium pay purposes. 7. Holiday Pay - Effective 10/01/92 - Time and a half pay for hours worked on holidays. 8. Retiree Medical - Effective 10/1/92 - Reduce years of service to earn maximum city payment to 25 years, (current: 28 years of service). 9. Uniform Allowance - Increase uniform allowance to: a. $632 per year - Retroactive to 10/1/90 b. $664 per year - Effective 10/1/91 c. $700 per year - Effective 10/1/92 10. Bi-Lingual Pay - 5% over base salary. 11. Field Training Officer (FTO) - Motor officers and detention officers to receive FTO compensation. 12. Association - Bank Time - Increase to 800 hours, (current 750 hours per year). i RESOLUTION NO. 6282 A RESOLUTION OF THE.CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND IMPLEMENTING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE HUNTINGTON BEACH POLICE OFFICERS` ASSOCIATION AND THE CITY OF HUNTINGTON BEACH FOR 1990 - 1993 The City Council of the City of Huntington Beach does hereby resolve as follows: The Memorandum of Understanding between the City of Huntington Beach and the Huntington Beach Police Officers' Association, effective /eq 1991 through a copy of which is attached hereto and by reference made a part thereof, and the City Administrator is authorized to execute this agreement. Such Memorandum of Understanding shall be effective for the term October 1. 1990 , to September 30, 1993 PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the loth da f 1991. LAI- Mayor ATTEST: City Clerk Deputy Ci h ...lSam Administrator Chief of jPolice APPROVED AS TO FORM: City Attorney IEWED AND'APPROVED: City Administrator HUNT L ON BEACH POLICE OFFICERS' ASSO. ,TION MEMORANDUM OF UNDERSTANDING TABLE OF CONTENTS Pa4e Preamble 1 ARTICLE I TERM OF MOU 1 ARTICLE II REPRESENTATIONAL UNIT/CLASSIFICATIONS 2 ARTICLE III MANAGEMENT RIGHTS 3 ARTICLE IV EXISTING CONDITIONS OF EMPLOYMENT 4 ARTICLE V SEVERABILITY 4 ARTICLE VI SALARY SCHEDULE AND PERS PICKUP 5 ARTICLE VII SPECIAL PAY A. Educational Incentive Plan 5 B. Flight Pay 7 C. Chief Pilot Pay 7 D. Shift Differential 7 1. Non -Sworn 7 E. Senior Officer Program 7 F. Motor Pay 8 G. Special Certification/Skill Pay 8 1. Bilingual Skill 8 2. Nurse Employees Certification 9 H. Holiday Pay 9 I. Field Training Officer Compensation 10 ARTICLE VIII UNIFORMS, CLOTHING AND EQUIPMENT A. Uniforms 10 B. Equipment/Special Uniform Needs 11 C. Motorcycle Britches 11 ARTICLE IX HOURS OF WORK/OVERTIME A. Shifts Defined 11 B. Ten Plan 11 C. Overtime 11 1. Compensatory Time 11 2. Work Time 12 3. Court Standby Time 12 4. Holidays Worked 12 5. Court Appearance 12 6. Non -Court Standby Time 12 ARTICLE X ARTICLE XI ARTICLE XII HUNTII. ON BEACH POLICE OFFICERS' ASSO�_ .ATION MEMORANDUM OF UNDERSTANDING TABLE OF CONTENTS Page 7. Call Back 12 B. Pay In Lieu of Compensatory Time 13 D. Weekend Military Drills 13 HEALTH AND OTHER INSURANCE BENEFITS A. Health 13 1. Medical 13 2. Dental 13 3. Optical 13 4. Eligibility Criteria and Costs 14 B. Life Insurance 15 C. Income Protection Plan 16 D. Miscellaneous 17 RETIREMENT A. Benefits 17 1. CHP Retirement Plan 17 2. Self —Funded Supplemental Retirement Benefit 17 3. PERS Pickup 18 4. Medical Insurance for Retirees 18 LEAVE BENEFITS A. Vacation 19 1. Anniversary Date 19 2. Annual Vacation 19 3. Vacation Allowance 19 4. Eligibility and Permission 20 5. Vacation — When Taken 20 6. Terminal Vacation Pay 20 7. Receipt of Vacation Pay 20 B. Conversion to Cash 21 B. Holidays 21 C. Sick Leave 21 D. Bereavement Leave 22 E. Association Business 22 HUNTII. JN BEACH POLICE OFFICERS' ASSO. TION MEMORANDUM OF UNDERSTANDING TABLE OF CONTENTS Page ARTICLE XIII CITY RULES 22 ARTICLE XIV MISCELLANEOUS A. Meal Allowance 22 1. Per Diem 22 2. Pier Diem Schedule 23 B. Mileage Allowance 23 ARTICLE XV CITY COUNCIL APPROVAL 24 EXHIBITS: A Salary Schedule 9/30/90 through 10/04/92 B Association Bank Time Guidelines C Retiree Subsidy Medical Plan D Employee Health Plan E Delta —Care PMI Plan F Delta Dental Group Plan G Vision Care Plan H Personnel Rule Changes MEMORANDUM OF UNDERSTANDING Between THE CITY OF HUNTINGTON BEACH, CALIFORNIA (hereinafter called CITY) and THE HUNTINGTON BEACH POLICE OFFICERS' ASSOCIATION (hereinafter called ASSOCIATION or POA) PREAMBLE WHEREAS the designated representatives of the City of Huntington Beach and the Huntington Beach Police Officers' 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 October 1. 1990 and it is agreed as follows: ARTICLE I — TERM OF MOU This Memorandum of Understanding shall be in effect for a term commencing on October 1, 1990, and ending at midnight on September 30, 1993 except as expressly provided herein, no further improvements or changes in the salaries and monetary benefits and other terms and conditions of employment of the employees represented by the ASSOCIATION shall take effect during the term of this Agreement and the ASSOCIATION expressly waives any right to request any improvements or changes in salaries or monetary benefits and other terms and conditions of employment for the employees represented in the unit which would take effect prior to September 30, 1993, and the City of Huntington Beach or the Association shall not be required to meet and confer as to any such request. WPADSERP:51 ARTICLE II - REPRESENTATIONAL UNIT/CLASS A. It is recognized that the Huntington Beach Police Officers' Association is the employee organization which has the right to meet and confer in good faith with the CITY on behalf of employees of the Huntington Beach Police Department within the classification titles as outlined in Exhibit "A" attached hereto and incorporated herein. B. The CITY and the ASSOCIATION have agreed to a procedure whereby the CITY, by and through the Personnel Director, would be entitled to propose a Unit Modification. The ASSOCIATION and the CITY agree to jointly recommend a modification of the City of Huntington Beach Employer -Employee Relations Resolution (#3335) upon the CITY's having Completed its obligation to meet and confer on the issue with all other bargaining units. The CITY hereby agrees not to propose a unit modification of the existing POLICE ASSOCIATION unit and that the existing POA . unit is the appropriate unit to represent the classifications listed in Exhibit "A". The proposed change to the Employer -Employee Relations Resolution is as follows: 1. 7.3 Personnel Director Motion of Unit Modification - The Personnel Director may propose, during the same period Jor filing a Petition for Decertification, that an established unit be modified in accordance with the following procedure: a. The Personnel Director shall give written notice of the proposed unit modification to all employee organizations that may be affected by the proposed change. Said written notification shall contain the Personnel Director's rationale for the proposed change including all information which justifies the change pursuant to the criteria established in Section 6-5 for Appropriateness of Units. Additionally, the Personnel Director -2- WPADSERP:51 shall provide all affected employee organizations with all correspondence, memoranda, and other documents which relate to any input regarding the unit modification which may have been received by the CITY or from affected employees and/or sent by the CITY to affected employees; b. Following receipt of the Personnel Director's proposal for unit modification, any affected employee organization shall be afforded not less than thirty (30) days to receive input from its members regarding the proposed change and .to formulate a written and/or oral response to the motion for unit modification to the Personnel Commission; c. The Personnel Commission shall .conduct a noticed Public Hearing regarding the motion for unit modification at which time all affected employee organizations and other interested parties shall be heard. The Personnel Commission shall make a determination regarding the proposed unit modification which determination may include a granting of the motion, a denying of the motion, or other appropriate orders relating to the appropriate creation of bargaining units. Following the Personnel Commission's determination as to the composition of the appropriate units, it shall give written notice of such determination to all affected employee organizations. d. Any party who chooses to appeal the decision of the Personnel Commission is entitled to appeal in accordance with the provision of Section 14-4 of Resolution #3335. ARTICLE III - 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 -3- WPADSERP:51 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, including reasonable work and safety rules and regulations in order to maintain the efficiency and economy desirable for the performance of City services. ARTICLE IV - EXISTING CONDITIONS OF EMPLOYMENT Except as expressly provided herein, the adoption of this Memorandum of Understanding shall not change existing terms, conditions of employment which have been established in prior Agreements between CITY and ASSOCIATION. ARTICLE V - SEVERABILITY If any section, subsection, sentence, clause, phrase or portion of this MOU or any additions or amendments thereof, or the application thereof to any person, is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this resolution or its application to other persons. The City Council hereby declares that it would have adopted this MOU and each section, subsection, sentence, clause, phrase or portion, and any additions or amendments thereof, irrespective of the fact that any one or more sections, subsections, sentences, clauses, phrases or portions, or the application thereof to any person, be declared invalid or unconstitutional. -4- WPADSERP:51 ARTICLE VI - SALARY SCHEDULE AND PERS PICKUP A. Employees shall be compensated at monthly salary rates by classification title and salary range during the term of this Agreement as set out in Exhibit "A" attached hereto and incorporated herein. B. Each non -sworn employee covered by this Agreement shall be reimbursed an amount equal to 7% of the employee's part of their PERS contribution. The above PERS pickup is not base salary but is done pursuant to Section 414(h)(2) of the Internal Revenue Code. C. Each sworn employee covered by this agreement shall be reimbursed an amount equal to 9% of the employees part of their PERS contribution. The above PERS pickup is not base salary but is done pursuant to Section 414(h)(2) of the Internal Revenue Code. ARTICLE VII - SPECIAL PAY A. Police Education Incentive Plan 1. The Education Incentive Plan shall be continued for sworn personnel as follows: Education Incentive Level I II III IV V POST Cert. Inter Inter Adv Adv Adv College Units 30 60 90 120 150 Maximum Training Units Pts 20+ 10 40+ 20 60+ 30 0 120+ 30 -5- Cont. Eductn Years of HBPD Service 1 1 2 3 3 College Units Required Annually 6 3 3 3 0 Monthly Amount 100.00 150.00 200.00 300.00 300.00 WPADSERP:51 2. Stipulations: a. College major shall be Police Science, Criminology, Political Science, Sociology, Law, Business Administration, Public Administration, Psychology or closely similar field as approved by the Chief of Police and Education Committee. b. Initial eligibility must be approved by Chief of Police. An acceptable yearly performance evaluation, signed by the Chief of Police, is required. No incentive taken away without just cause. c. Training points approved by POST may be substituted for college units, on the following schedule: 10 of 30, 20 of 60; 30 of 90. d. Pay to be effective first month following approval. e. After 120 units of B.A. or POST approved training points may be substituted for college units without limit. f. Repeat college courses credited as determined by the college. g. Repeat POST approved seminars, institutes, etc., credited as determined by the Chief of Police. h. All college units require grade of "C" or better to qualify. i. Obtaining transcripts or other acceptable documentation is employee's responsibility. j. Employee may choose between POST training points or college units where a choice is available. No change allowed once choice is made. No double credit allowed. ■M WPADSERP:51 B. Flight Pay - Employees assigned to duty as helicopter flight personnel shall receive $370 per month in addition to their applicable salary. C. Chief Pilot Pay - The Police Officer assigned as Chief Pilot shall receive $520 per month, including flight pay, in addition to his regular salary. D. Shift Differential 1. Non -Sworn - Non sworn members required to work on a regularly assigned shift that occurs between the hours of 4:00 PM and 2:00 A.M. , or 9:00 P.M. and 7:00 A.M., shall be paid a premium of five percent (5%) of the employee's base hourly rate for all work performed during said shift. E. Senior Officer Program - Senior Police Officer is to be an official classification carrying a salary range of 6% above that of top step Police Officer, including Po lice Officers assigned to motorcycle duty. The criteria for achieving the Senior Police Officer classification is as follows: 1. Five (5) years continuous service with the Huntington Beach Police Department, and- 2. Three years continuous service at "E" Step Police Officer, and 3. Possession of Advanced POST Certificate, and 4. Step 4 or 5 in Educational Incentive Program, and 5. Satisfactory performance evaluations as Police Officer. The number of Senior Officers shall be maintained at 35% of the total number of Police Officers within the Police Department. Once having -7- WPADSERP:51 met the qualifications for Senior Officer, selections will be made solely on the basis of seniority within the Huntington Beach Police Department. F. 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 if 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 the 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. G. Special Certification/Skill Pay 1. Bilingual Skill - Qualified employees who meet the criteria will be paid a monthly pay differential of 5% of their base pay. The Police 11119 WPADSERP:51 Chief will have written and 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. a. The languages included will be Spanish, Vietnamese and sign language. b. Authorization of qualified employees for bilingual compensation will be based on the following: 1) A need for the employee to use the language in the City to support the implementation of police operations. 2) At the discretion of the Police Chief, he may limit the number .of employees qualified in each category based on department needs. c. 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. 2. Nurse Employees Certification - The CITY shall allow licensed nurse employees time off with pay to attend required courses necessary to maintain certification requirements. H. Holiday Pay - Employees represented by the Association and actively employed by the City, in addition to regular— compensation, shall receive each month 1/12 of the total holiday hours (80) earned for the year.' They shall be entitled to an additional eight hours of pay at their regular rate for any day declared by the President of the United States to be a national holiday, or any day declared by the Governor of sell WPADSERP:51 the State of California to be a state holiday, if such day is adopted by the City Council of the City of Huntington Beach as a special holiday for City employees (i.e., day of mourning). J. FTO Compensation — Compensation shall be ten (10) hours of straight book time or straight time pay for each cumulative 40 hour block of actual field training for the following: 1. Police Officers who have successfully completed a POST Certified Field Training Officer Course and have been designated field training officers, assigned to Traffic or Patrol Bureaus, shall be eligible for field training officer compensation. 2. Detention Officers designated to act as training officers. 3. Motor officers designated to act as training officers. ARTICLE VIII — UNIFORMS, CLOTHING, TOOLS AND EQUIPMENT A. Uniforms — The CITY shall continue the Uniform Allowance in lieu of the CITY providing uniforms for employees represented by the ASSOCIATION. Such allowance shall be $632 per year, effective October 1, 1990, $664 per year effective October 1, 1991, and $700 per year effective October 1, 1992; 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 issuances of required uniforms and replace uniforms and equipment damanged in the line of duty including safety equipment required by state law, City resolution or ordinance or order of the Chief. —10— WPADSERP:51 B. Equipment/Special Uniform Needs - Batons,, speed reloaders, SWAT uniforms and equipment and canine uniforms and equipment shall continue to be provided by the CITY. C. Motorcycle Britches - Motorcycle officers shall receive four pairs of britches at the time of assignment. After initial issue, replacement britches may be issued on recommendation of the Traffic Bureau Commander with approval of the Department Head. All replaced britches must be turned in when replacement britches are received. ARTICLE IX - HOURS OF WORK/OVERTIME A. Shifts Defined - Employees will be considered as assigned to the afternoon shift (4:00 P.M. to 2:00 A.M.) or the night shift (9:00 P.M. to 7:00 A.M.) when five (5) or more hours of their regularly assigned shifts occur in the afternoon or night shift as defined herein. B. Ten Plan 1. The work schedule agreed to by the CITY and the ASSOCIATION during negotiations has been fully implemented and shall remain in effect during the life of this agreement unless changes are agreed to by the ASSOCIATION and the CITY. 2. Employees are entitled to work four (4) days per week, ten (10) hours each day, meal times to be included during the ten (10) hour shift. C. Overtime - Employees shall receive time and one half their salary rate for all time worked in excess of 40 hours during any given payroll week. 1. Compensator, Time - An employee may elect to receive compensatory book time in lieu of such overtime pay to a maximum of 120 hours. WPADSERP:51 2. Work Time - For the purpose of computing the 40 hour week, the following shall be excluded in determining the eligibility for time and one half overtime pay: a. Sick leave. b. Effective October, 1, 1992, Sick Leave shall be counted as hours worked for purposes of this section. c. Non -Court Standby Time 3. 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 hours straight time pay (including differentials in Article VII) for each morning and afternoon court session. 4. Holidays Worked - Effective October 1, 1992, employees who work on a recognized City holiday shall be compensated at their premium hourly rate (time and one-half) for hours worked. 5. Court Appearance Time - Employees required to appear in court during other than their scheduled working hours shall receive a minimum of three hours pay at time and one half; provided, however, that if such time overlaps with the employee's scheduled working hours, said premium rate shall be limited to those hours occurring prior to or after the employee's scheduled work time. 6. Non -Court Standby Time - An employee who is placed on standby status by his supervisor shall receive four hours straight time pay for each 24 hour period of standby status. 7. Call Back - Employees who are called back to work will be paid a minimum of two hours of pay at the rate of time and one half their regular hourly rate. -12- WPADSERP:51 8. Pay In Lieu of Compensatory Time - In the months of December and April of each year, employees may, at their option, be paid for their compensatory time. Compensatory time is paid at the employee's straight time rate for the actual hours worked; not at the time and one half rate that compensatory time is earned. D. Weekend Military Drills - The City shall continue to pay for weekend military drills for employees hired prior to July 1, 1988 and currently belonging to federal military reserve units. All other employees shall be granted rights in accordance with all applicable state and federal laws. ARTICLE X - HEALTH AND OTHER INSURANCE BENEFITS A. Health 1. Medical a. The CITY shall continue to provide group medical benefits to all employees with coverage and 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 - Employees shall continue to be covered by dental plan benefits equal to those currently being provided by the CITY as modified in Exhibit "E" and "F". Effective January 1, 1992, the Dental Plan will be modified to include a $25 deductible per person per year. -13- WPADSERP:51 3. Optical - Effective January 1, 1991, 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. The CITY shall pay health insurance premium to a maximum of $475 a month for full family coverage for eligible employees effective March 31, 1991. Effective January 1, 1992, the maximum payment for health insurance premium shall be $525 per month. If the maximum premiums for coverage under the City's Employee Health Plan, FHP, or HealthNet exceeds $525 on January 1, 1993, or any month thereafter during the term of this MOU, the parties agree to reopen the meet and confer process for the limited purpose of discussing the CITY's maximum contribution towards premiums, plan coverage, and plan cost containment measures. b. 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. c. Medical Plan changes effective January 1. 1992: 1) Increase maximum out-of-pocket expense (excluding deductible) from $750 to $1,000 per year for active employees and $2,000 per year for families of same. 2) Increase maximum out-of-pocket expense (excluding deductible) from $1,000 to $1,500 per year for retirees (subsidized plan). 3) Eliminate Supplemental Accident benefit (expenses covered same as any other medical expenses). -14- WPADSERP:51 4) Modify In -Patient Hospitalization (current = 100%) and Major Medical (current = 80%) as follows: "Plan will pay 90% of covered expenses, after deductible is met, for Preferred Provider In -patient Hospitalization costs and Preferred Provider Major Medical expenses and 100% of covered expenses after the employee has reached the out-of-pocket expense maximum of $1,000 (up to the Plan maximum). If a non -Preferred Provider is utilized, the plan will pay 80% of covered expenses on the same basis." d. The Medical Insurance Plan deductible shall be One Hundred Fifty Dollars ($150) per person; and the maximum deductible per family shall be Four Hundred fifty ($450) during any period of benefit entitlement as described in the City's Employee Health Plan. f. The elective surgeries listed in Exhibit "D", Part VIII, will require a second opinion from a list of authorized physicians. The CITY shall provide such list of physicians mutually agreeable to CITY and the ASSOCIATION. It is understood that should an employee or covered dependent elect a listed surgical procedure without a second opinion, such employee shall receive no benefit. The listed surgical procedures shall be' considered elective unless the attending physician certifies that the procedure was performed on an emergency basis without reasonable time for a second opinion. g. Effective January 1, 1992, chiropractic limits are provided under major medical to a maximum of 24 treatments or $2,000 per year. B. Life Insurance - The CITY will provide $10,000 of term life insurance without evidence of insurability other than evidence of working a full time duty and an additional $10,000 policy requiring evidence of insurability, all at the employee's own cost. -15- WPADSERP:51 C. Income Protection Plan 1. 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 (60) calendar day period, the employee will be covered by an insurance plan paid for by the CITY which will provide 66 2/3 percent of the employee's salary rate (excluding overtime and any special pay). Disability Disability Due to Accident Due to Illness First Regular Pay Regular Pay 60 Days Next 24 66 2/3% of Base Pay Same Months To Age 65 66 2/3% of Base Pay None 2. Days and months refer to calendar days and months. Benefits under th Plan are integrated with Workers' Compensation, Social Security and other non —private program benefits to which the employee may be entitled. Disability is defined as the inability to perform all of the duties of regular occupation during two years and thereafter the inability to engage in any employment or occupation for which he is fitted by reason of education, training or experience. 3. Rehabilitation benefits are provided in the event the i-ndividual, due to disability, must engage in other occupation. Plan will provide 66 2/3% of difference between regular pay and pay of other occupation. —16— WPADSERP:51 4. Survivors benefit continues plan payment for three months beyond death. D. Miscellaneous - The CITY and the ASSOCIATION agree to establish and participate in a city-wide joint labor and management insurance benefits advisory committee to discuss and study issues relating to insurance benefits available for employees. ARTICLE XI - RETIREMENT A. Benefits 1. CHP Retirement Plan - The CITY will provide, for all safety personnel represented by the ASSOCIATION whose retirement is effective or whose death occurs after July 1, 1978, Public Employees' Retirement System retirement benefits computed by utilizing the two percent at age fifty (50) formula commonly referred to as the California Highway Patrol Retirement Plan. 2. Self -Funded Supplemental Retirement Benefit - In the event a PERS member elects Option #2 (Section 21333) of the Public Employee's Retirement law, the CITY shall pay the difference between such elected option and the unmodified allowance which the member would have received for his or her life alone. This payment shall be made only to the member, shall be payable by the CITY during the life of the member, and upon that member's death, the CITY's obligation shall cease. The method of funding this benefit shall be at the sole discretion of the CITY. This benefit is vested for employees covered by this agreement. (Note: The options provide that the allowance is payable to the member until his or her death, and then either the entire allowance (Option #2) or one-half of the allowance (Option #3) is paid to the beneficiary for life.) -17- WPADSERP:51 3. PERS Rollover - Each employee, eligible for service retirement, may have his/her. PERS pickup and vacation accrual reported as compensation for all or any part of the twelve (12) month period prior to his/her service retirement date upon written request to the Finance Director. Such modified reporting shall be limited to a maximum period of twenty-four (24) months preceding retirement. Requests for retroactivity, if permitted by PERS, will be decided on an individual basis and shall require the approval of the Personnel Director. 4. Medical Insurance for Retirees a. Upon retirement (whether service or disability) each employee shall have the following options in regards to medical insurance under CITY sponsored plans: 1) With no change in benefits, retirees can stay in the CITY's Employee Health Plan or an HMO plan offered by the CITY at the retiree's own expense for the maximum time -period required by Federal Law (COBRA), or 2) Employees retiring after approval of this MOU may participate in the Retiree Medical Plan described in Exhibit C. 3) Sworn personnel who have been placed on industrial disability retirement subsequent to January 31, 1974, shall be eligible to continue to participate in the existing group medical insurance plan at their own cost. Participation shall cease upon the earliest of the following: a) The expiration of three calendar years following the date of the industrial disability retirement, or b) The retirees obtaining eligibility for coverage under a comparable medical plan, or 5:19 WPADSERP:51 c) Eligibility to participate in any City sponsored retiree medical plan at retiree's own cost. Retirees who cease to participate may exercise any conversion privileges then in existence. ARTICLE XII - LEAVE BENEFITS A. Vacation 1. Anniversary Date - For the purpose of computing vacation, an employee's anniversary date shall be the most recent date on which he commenced full-time, City employment. 2. 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: a. Employees who have not completed six (6) months continuous service with the City. b. Employees who work less than full-time who are not permanent. c. Employees on leave of absence. 3. Vacation Allowance - Permanent employees in City service, having an average work week of forty (40) hours, shall accrue annual vacations with pay in accordance with the following: a. For the first through the fourth year of continuous service vacation time will be accrued at the rate of 112 hours per year. -19- WPADSERP:51 b. After fifth through ninth year of continuous service vacation time will be accrued at the rate of 136 hours per year. c. For the tenth through fourteenth year of .continuous service to the completion of fourteen years of continuous service vacation time will be accrued at the rate of 160 hours per year. d. After fifteenth year and thereafter of continuous service, vacation time will be accrued at the rate of 192 hours per year. 4. Eligibility and Permission - No vacation may be taken until the completion of six (6) months of service. Permanent, part-time employees assigned a work schedule of less than 2,080 and more than 1,040 hours per year shall receive vacation in one-half the amounts set forth above. 5. Vacation - When Taken - No employee shall be permitted to take a vacation in excess of actual time earned and vacation shall not be accrued in excess of 320 hours. Vacations shall be taken only with permission of the department head; however, the department head shall schedule all vacations with due consideration for the wish of the employee and particular regard for the need of the department. 6. 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 is entitled up to and including the effective date of his termination. 7. Receipt of Vacation Pay - Upon two weeks written notification to the Finance Director, 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. -20- WPADSERP:51 8. 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. B. Holidays — The following are the recognized legal holidays under this MOU: 1. New Year's Day (January 1) 2. Martin Luther King's Birthday 3. President's Day (third Monday in February) 4. Memorial Day (last Monday in May) 5. Independence Day (July 4) 6. Labor Day (first Monday in September) 7. Veterans' Day (November 11) 8. Thanksgiving Day (fourth Thursday in November) 9. Friday after Thanksgiving 10. Christmas Day (December 25) 11. Any day declared by the President of the United States to be a national holiday, or by the Governor of the State of California to be a state holiday, and adopted as an employee holiday by the City Council of Huntington Beach. Holidays which fall on Sunday shall be observed the following Monday, and those falling on Saturday shall be observed the preceding Friday. C. Sick Leave 1. All sworn personnel and non —sworn personnel represented by the ASSOCIATION shall have a maximum of 60 calendar days sick leave per incident or illness. This leave shall not accumulate beyond the one year maximum and there shall be no pay off rights to unused leave upon termination of the employee from the City. 2. Sick leave may be used for an absence due to illness -of the employee's spouse or child when the employee's presence is required -at home, provided that such absence shall be limited to five days per calendar year. —21— WPADSERP:51 D. 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 or children of the employee. E. Association Business - An allowance of 800 hours per year shall be established for the purpose of allowing authorized representatives of the ASSOCIATION to represent members of the ASSOCIATION in their employment relations. Such allowance may be utilized only by those persons authorized by the Board of Directors of the ASSOCIATION and such utilization shall be subject to the rules indicated in Exhibit B. Up to 200 hours per year of unused hours may be carried over to the subsequent year. ARTICLE XIII - CITY RULES The CITY and the ASSOCIATION agree to implement the rule changes and accordingly revise the Personnel Rules as described in Exhibit H. ARTICLE.XIV - MISCELLANEOUS A. 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. -22- WPADSERP:51 b. Personnel are, unexpectedly delayed or assigned at a location away from the City when the time extends beyond normal meal period. Employees must contact supervisor by phone to obtain authorization. c. When on assignment in excess of 25 mile radius beyond their normal work station. e. Expenses other than listed in a, b, or c may be considered for reimbursement (receipt required) at the discretion of the Division Commander. f. 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 prorated as follows; Breakfast - $10.00, Lunch - $15.00, Dinner - $20.00. B. Mileage Allowance 1.. The CITY shall reimburse employees for the use of personal automobiles at the rate of 260 per mile for all mileage reimbursable by POST. 2. All other mileage not reimbursable by POST shall be compensated at the rate of 23¢ per mile. -23- WPADSERP:51 ARTICLE XV - 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 1991. i CITY OF HUNTINGTON BEACH of Negotiator HUNTINGTON BEACH POLICE OFFT ERS' ASSOCIATION By By By, By APPROVED AS TO FORM: By, By A By s-6_q City Attorney ssociation Representative -24- WPADSERP:51 EXHIBIT A CITY OF HUNTINGTON BEACH POLICE OFFICERS' ASSOCIATION SALARY SCHEDULE EFFECTIVE SEPTEMBER 30, 1990 Steps Job Code Classification Range A B C D E 4334 Police Recruit 337 2030 2141 2259 2383 2515 4332 Police Officer 410 2919 3080 3250 3429 3617 4333 Police Officer Senior 422 3101 3271 3451 3642 3843 3360 Police Sergeant 457 3692 3895 4110 4335 4574 3324 General Services Officer 430 3226 3403 3590 3787 3995 6370 Communications Operator 372 2416 2550 2690 2837 2993 6372 Communications Supervisor 399 2765 2917 3078 3248 3427 4325 Detention Officer 380 2517 .2655 2801 2955 3118 4324 Detention Officer Nurse 388 2617 2761 2914 3073 3243 4326 Detention Officer Senior 396 2725 2874 3032 3198 3375 EFFECTIVE DECEMBER 23, 1990 Job Code Classification Range A B C D E 4334 Police Recruit 342 2080 2194 2316 2442 2576 4332 Police Officer 415 2993 3158 3331 3515 3709 4333 Police Officer Senior 427 3181 .3356 3539 3734 3938 3360 Police Sergeant 462 3782 3990 4210 4443 4687 3324 General Services Officer 435 3309 3491 3683 3886 4099 6370 Communications Operator 377 2479 2616 2759 2912 3071 6372 Communications Supervisor 404 2836 2992 3156 3330 3513 4325 Detention Officer 385 2581 2723 2872 3030 3196 4324 Detention Officer Nurse 393 2681 2829 2985 3149 3323 4326 Detention Officer Senior 401 2792 2947 3110 3281 3461 I EXHIBIT A (Conti nued) CITY OF HUNTINGTON BEACH POLICE OFFICERS' ASSOCIATION SALARY SCHEDULE EFFECTIVE SEPTEMBER 29, 1991 Steps Job Code Classification Range A B C D E 4334 Police Recruit 352 2198 2309 2435 2569 2711 4332 Police Officer 425 3149 3323 3505 3697 3900 4333 Police Officer Senior 437 3342 3526 3720 3924 4141 3360 Police Sergeant 472 3980 4198 4429 4673 4930 3324 General Services Officer 445 3477 3668 3869 4082 4307 6370 Communications Operator 387 2605 2749 2900 3059 3227 6372 Communications Supervisor 414 2978 3143 3316 3498 3690 4325 Detention Officer 395 2709 2858 3016 3182 3357 4324 Detention Officer Nurse 403 2822 2978 3141 3314 3496 4326 Detention Officer Senior 411 2935 3096 3266 3446 3635 EFFECTIVE OCTOBER 4, 1992 Job Code Classification Range A B C D E 4334 Police Recruit 364 2321 2449 2584 2727 2887 4332 Police Officer 437 .3342 3526 3720 3924 4141 4333 Police Officer Senior 449 3546 3742 3949 4165 4394 3360 Police Sergeant 484 4228 4460 4704 4963 5235 3324 General Services Officer 457 3692 3895 4110 4335 4574 6370 Communications Operator 399 2765 2917 3078 3248 3427 6372 Communications Supervisor 426 3163 3337 3520 3715 3919 4325 Detention Officer 407 2879 3037 3203 3380 3565 4324 Detention Officer Nurse 415 2993 3158 3331 3515 3709 4326 Detention Officer Senior 423 3118 3290 3470 3661 3862 EXHIBIT B GUIDELINES FOR THE USE OF THE ASSOCIATION BANK TIME A. Any substantiall time used for the Huntington Beach Police Officers' Association business while the member is using that time, is on a working status and this time will be deducted from the Association Bank, as per the Memorandum of Understanding. B. Any Association member desiring to use Association time, while they are on duty, shall obtain permission from their immediate supervisor, then from the President of the Association. An association member shall, on all but emergency situations, give adequate advance notice to his supervisor when requesting time off for association business. If the employee's absence is less than one hour, use of association bank time is not required. If the employee is away from work in excess of one hour, an association book —time slip for all time away from work is required. In the event that the President of the Association is not available to grant permission, the Vice —President will then have the responsibility to make the appropriate decision. If the Association member's immediate supervisor will not grant the person who is requesting time off for Association business, then the President shall be immediately notified by the member. If the business is of such a nature that it must be conducted by that particular Association member, then the President will take the matter to the Division level and every effort will be made to resolve the issue. C. Any member using Association time, while on duty, will submit an Association Bank Time Form and an overtime request form to the President. The member must write on top of the overtime form "ASSOCIATION BANK TIME OFF" and the payroll exception form will be signed by the supervisor and the President of the Police Officers' Association or his representative. The communique will have the exact time and date that was used for the Association business, the location where the business was conducted. l Substantial time, being defined as that time in excess of one hour and where the Association member is not available for duty until the Association business is concluded.. EXHIBIT B GUIDELINES FOR THE USE OF THE ASSOCIATION BANK TIME (C o n t i n u e d) 'D. Those Association members that may use the Association bank are: 1) President of the Huntington Beach Police Officers' Assn. 2) Board of Directors of the Huntington Beach Police Officers' Assn. 3) Members assigned to committees designated by the President or the Board of Directors 4) PORAC Representative. 5) Any other Association member designated. E. All memorandums and overtime requests will be forwarded to payroll and the copies will be sent to the Secretary of the Association for accounting purposes. EXHIBIT C 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: 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 retirees' 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 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. EXHIBIT C SCHEDULE OF BENEFITS I. Minimum Eligibility for Benefits — With the exception of an industrial disability retirement, eligibility for benefits begins 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. II. 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/l/87, $80 after 10/l/88, and $121 after 10/l/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. III. 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/l/87 10/l/88 10/l/89 10/01/92 10 $ 40 $ 80 $121 $121 11 44 88 132 136 12 48 97 145 151 13 53 105 158 166 14 57 113 170 181 15 61 122 182 196 16 .65 130 195 211 17 69 138 207 226 18 73 146 220 241 19 77 155 232 256 20 81 163 244 271 21 86 171 257 286 22 90 179 269 300 23 94 188 282 315 24 98 196 294 330 25 102 204 306 3_44 26 106 213 319 27 110 221 331 28 115 229 344 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. EXHIBIT C CITY OF HUNTINGTON BEACH Indemnity Health Plan Employees and Retirees January 1, 1990. *Benefits Inpatient Hospital Benefits Deductible Per Person/Maximum Per Family Maximum Out —of —Pocket Expenses (Excludes Deductible) Accident Benefit (Medical) City Plan — Employees Non —Subsidized Retirees COBRA —Eligibles 100% — After Deductible $150 / $450 $750 $500/No Deductible City Plan/Subsidized Retiree Plan 80% After Deductible $200 / $500 $1,000 None (Covered Same as Other Expenses) Prescription Drugs PCs PCs Deductible Generic/Non—Generic $4 / $6 $4 / $6 Major Medical 80% of UCR After Deductible 80% of'UCR After Deductible * This summary list only those benefits 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. Note: Retirees who elect to participate in HealthNet or Family Health Plan (FHP) shall be entitled to benefits of the program chosen. EXHIBIT C CITY OF HUNTINGTON BEACH Indemnity Health Plan Employees and Retirees January 1, 1992 City Plan - Employees Non -Subsidized Retirees *Benefits COBRA -Eligibles Inpatient Hospital 90% - (PPO) of UCR Benefits After Deductible 80% (Non-PPO) After Deductible Deductible Per Person $150 / $450 Maximum Per Family Maximum Out -of -Pocket $1,000/2,000 Expenses (Excludes Deductible) Per Person/Per Family Accident Benefit (Medical) None (Covered Same as Other'Expenses) Prescription Drugs PCs Deductible Generic/Non-Generic $5 / $8 Major Medical 90% (PPO) of UCR After Deductible 80% (Non-PPO) of UCR After Deductible City Plan/Subsidized Retiree Plan 80% of UCR After After Deductible $200 / $500 $1,500/3,000 None (Covered Same as Other Expenses) PCs $5/$8 80% of UCR .After Deductible * This summary list only those benefits 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. Note: Retirees who elect to participate in Heal thNet.or Family Health Plan (FHP) shall be entitled to benefits of the program chosen. EXHIBIT C CITY OF HUNTINGTON BEACH Miscellaneous Provisions of the Retiree Subsidy Medical Plan Eligibility: 1. The effective start-up date of the Retiree Subsidy Medical Plan (80% 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 inpatient 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: 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 ecomes eligible for other r jp 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, sai.d 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. Benefits: 1. Retiree Subsidy Medical Plan includes California Psychological Health Plan (CPHP), 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. Subsidies: 1. The subsidy payments will pay for: a) Retiree Subsidy Medical Plan . b) HealthNet c) Family Health Plan (FHP) d) Part A of Medicare for those retirees not eligible for paid Part A 2. Sub.sidy payments will not pay for: a) Part B Medicare b) Regular City Employee Indemnity Plan c) Any other employee benefit plan d) Any other commercially available benefit plan. e) Medicare supplements 3. Employees who retire on or after the following dates shall be eligible for the subsidy based on years of completed service with the City: October 1. 1987 - MEO, MEA, POA, MSOA, FA, PMA July 1. 1988 - Non -Represented Retirees who retire prior to the above dates are not eligible for any subsidy benefit. Medicare: 1. All persons are eligible for Medicare coverage at age 65. Those with sufficient credited 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 age 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 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. 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 the 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. EXHIBIT H 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. 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 ,s'hall be merged with others already on the list in order of scores. Q. Rule 8-3 Layoff In Accordance with Length of Sery ice. 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 it 'asses that, at the time not' � 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 days of the effective date of resignation, the employee shall not be considered a new employee for vacation and seniority purposes. 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 D' ctor, or his representative, ! '1 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 shearing 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 19-50) - 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. 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. Res. No. 6282 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 20th day of May , 19 91 , by the following vote: AYES: Councilmembers: MacAllister, Winchell, Silva, Green, Kelly, Robitaille, Moulton -Patterson NOES: Councilmembers: None ABSENT: Councilmembers: None • My Clerk_arM­ekz-0TfMb7rerk of the City Council of tffg City of Huntington Beach, California