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HomeMy WebLinkAboutHBPOA - Huntington Beach Police Officers Association - 1995-05-01. . . . ; . I ., I e . ) Pr )) ) - - CITY OF HUNTINGTON BEACH MEETING DATE: January 21, 1997 DEPARTMENT ID NUMBER: AS96-042 Council/Agency Meeting Held:T��7 Deferred/Continued to: Varw W�kpproved ❑ Cond'tionally Approved ❑ Denied City Clerk's Si nature Council Meeting Date: January 21, 1997 Department ID Number: AS96-042 CITY OF HUNTINGTON BEACH REQUEST FOR COUNCIL ACTION SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMB SUBMITTED BY: MICHAEL T. UBERUAGA, City Admini PREPARED BY: ROBERT J. FRANZ, Deputy City Admini SUBJECT: CITY COUNCIL ACTION TO UNILATERALLY ACT TO RE THE IMPASSE BETWEEN CITY AND POLICE OFFICERS ASSOCIATION y2o, 9 ? _ � - OLVE Statement of Issue, Funding Source, Recommended Action, Alternative Action(s), Analysis, Environmental Status, Attachment(s) Statement of Issue: Whether to resolve the current impasse between the City and the Police Officers Association by unilateral action of the City Council. Funding Source: No additional costs. Recommended Action: Adopt City Council Resolution No. 91— 6, . Alternative Action(s): Continue to meet and confer with POA to reach a mutual agreement. Analysis: The City's current Memorandum of Understanding (MOU) covers the term of October 1, 1993 to September 30, 1994. The City and POA met on eight occasions between April 1995 and September 1995 in an effort to agree to a successor MOU. However, after numerous unsuccessful efforts the parties agreed that an impasse had been reached. The City and POA agreed to set the matter for advisory arbitration in accordance with the City's Employer -Employee Relations Resolution. The matter was heard before a mutually agreed upon arbitrator, Joseph F. Gentile, on March 14, 1996. The attached "Findings, Conclusions and Recommendations" was issued by the arbitrator (Exhibit 1) on May 6, 1996. �r Upon receipt of the arbitrators advisory recommendations the City and POA continued to meet, but have been unable to mutually agree upon a resolution of the issues at impasse. Therefore, it is proposed that the City Council unilaterally adopt the City's final position which includes all of the 0022540.01 -2- 01/14/97 5:07 PM REQUEST FOR COUNCIL ACTION MEETING DATE: January 21, 1997 DEPARTMENT ID NUMBER: AS96-042 arbitrators recommendations, except those on detective pay and supplemental retirement program. The arbitrator recommended special pay for detectives resulting in compensation 2 1/2% more than current pay, while the City's final position is that no such special pay be provided. The arbitrator recommended no change to the current Supplemental Retirement program, while the City's final position on the program is to eliminate the benefit for new hires to commence when all other bargaining units are subject to the proposed two tier change. The City's final position includes the following conditions (See Attachment 3 for a summary of the City's final position) on the primary issues relating to the Meet and Confer process and the arbitrator's recommendations. 1. Health Cost Containment - Establish maximum City payment for health premiums for one person, two persons and family coverage, as well as, the "Two Tier Deductible" to be implemented when all other bargaining units are subject to these proposed changes. 2. Supplemental Retirement (Two -Tier) - The elimination of the supplemental retirement benefit for new hires to commence when all other bargaining units are subject to this proposed change. 3. Long Term Disability - The recommendation is contingent upon an agreement between the POA and City as to auditing safeguards. 4. Random Drug Testing - That the Police Chief be given authority to implement the random drug testing program as proposed by the City. 5. MOU Term - This recommendation is inapplicable without an agreement on a new MOU. 6. Overtime/Compensatory Time - That overtime be paid in cash until such time as the POA and City agree to a compensatory time policy. The arbitrator recommended implementation of the City's proposal that employees be paid for overtime worked, unless the department offers compensatory time as an overtime payment option. Until the City and POA agree to a compensatory time policy, the City shall pay overtime in cash if the attached resolution is approved. Environmental Status: None Attachment(sl: 1. Resolution `Ao , 97- (o 2. Arbitrator Decision Dated May 6, 1996 3. Summary of City's Final Position 4. Chronology of City and POA Meet and Confer Process 0022540.01 -3- 01/16/97 8:42 AM SUMMARY OF CITY'S FINAL PROPOSAL The City's final proposal was to adopt the recommendations contained in the hearing officer's report of May 6, 1996, except for those on detective pay and the supplemental retirement program. The City's overall modified final proposal was as follows: 1. SALARY- No salary increases were proposed. The City did not agree to implement the hearing officer's recommendation on a 2.5% salary increase for detectives. 2. SUBSIDIZED RETIREMENT MEDICAL CHANGE - The hearing officer concurred with the City's proposal to provide a 90 percent PPO and 70 percent Non-PPO level benefit for retirees in the City indemnity medical plan. 3. HEALTH COST CONTAINMENT - The hearing officer agreed with the City's proposal to "cap" the cost of employee only, two party and family coverage at the 1996 premium rate for all medical, dental and vision plans. In addition, new employees are to contribute through a payroll deduction of $15, $35, or $55 towards the medical cost of employees, two party or family coverage. The effective date to be at such time as all employee groups are subject to this provision. 4. LONG TERM DISABILITY (LTD) - The City agrees to the hearing officer's recommendation to allow the purchase of LTD insurance through the Police Officers' Association. However, implementation is contingent upon an agreement between the City and POA as to auditing safeguards. 5. SUPPLEMENTAL RETIREMENT - The City had proposed that this benefit be eliminated for all new employees. The hearing officer did not agree with the City's position. The City's final modified position was to eliminate this benefit for all new employees at such time as all bargaining units were subject to this proposal. 6. RELEASE TIME - Association business of less than one hour be deducted from Association 'bank time'; while authorizing POA 1000 hours of bank time with a 250 hours yearly carryover. 7. MEAL ALLOWANCE - City proposal be adopted to clarify M.O.U. language for determination of entitlement to meal allowances. 23245.01 01 /14/97 8. M.O.U. TERM - The hearing officer agreed to the City's proposal to change the M.O.U. language to allow the City or association to meet and confer on issues not covered by existing provisions. However, this provision is inapplicable until if can be implemented in a new M.O.U. 9. OVERTIME/COMPENSATORY TIME - The hearing officer agreed with the City's proposal that employees be paid for overtime worked, unless the department offers compensatory time as an overtime payment option. To be consistent with federal law on compensatory time, the City shall pay over time in cash until such time as the POA and City agree to a compensatory time policy. 10. SHIFT SELECTION EXCEPTIONS - The City's proposal to provide exceptions to shift bidding by seniority and rank for employee training needs, supervisory concerns and during probation periods was agreed to by the hearing officer. 11. VEHICLES - To follow the hearing officer's recommendation that the Police Chief handle administratively the department concerns regarding the taking home of City vehicles. 12. RANDOM DRUG TESTING - That a random drug alcohol testing policy be implemented for all sworn public safety police department employees. 23245.01 01 /14/97 CHRONOL GY OF DATES (POA NEL AIATIONS) September 30, 1994 POA MOU Expired April 21, 1995 Date of POA Proposal April 25, 1995 First Meeting June 16, 1995 City Proposal Presented June 22, 1995 POA Response to City Proposal July 6, 13, 21, 1995 Meet and Confer Dates September 8 and 19, 1995 Meet and Confer Dates November 7, 1995 Letter Declaring Impasse November 15, 1995 Association Letter Requesting Mediation December 19, 1995 Mediation Canceled by POA January 12 & 16, 1996 Mediation Rescheduled/Selection of Arbitrator March 14, 1996 Advisory Arbitration Conducted May 6, 1996 Hearing Officer Report July 9, 1996 Post Hearing Meeting August 7, 1996 Meet with POA - Modified City Proposal Presented 22428 1 1/13/97 2:01 PM CHRONO( GY OF DATES (POA NE&TIATIONS) ' November 15, 1996 November 21, 1996 December 18, 1996 January 2, 1997 January 6, 1997 POA Response City's Final Proposal Hearing Officer's Report filed with Personnel Commission Informed POA Rejection of City's Final Proposal City Council agreed. to Schedule Matter for January 21, 1997 22428 2 1/13/97 2:01 PM RESOLUTION NO. 9 7 — 6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING THE CITY'S FINAL POSITION AT IMPASSE BETWEEN THE CITY AND THE POLICE OFFICERS ASSOCIATION WHEREAS, the City of Huntington Beach (City) and the Police Officers Association (POA).met and conferred on a Memorandum of.Understanding (MOU) governing their, respective obligations and responsibilities under California Statutory Law and City resolutions, since the expiration of the.current MOU on September 30, 1994; and After protracted meetings, impasse was declared on 21 issues; and The matter was referred to Advisory Arbitration pursuant to Resolution 3335, the City's Employer -Employee Relations Resolution; and Both the City's and POA'.s positions were presented to a mutually agreed upon Hearing Officer; and On May 6, 1996, the Hearing Officer ruled on the 21 impasse issues as contained in Exhibit 1, attached hereto; and The City and the POA both modified -their positions, but after additional meetings, could not reach a final agreement. The City notified POA that it intended to adopt its final position which included all of the Hearing Officer's recommendations except as enumerated below; and The City's final position has been presented to the City Personnel Commission; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH HEREBY RESOLVES AS FOLLOWS: SECTION 1. The City Council of the City of Huntington Beach does hereby unilaterally adopt the Hearing Officer's recommendations contained in his May 6, 1996 report, attached hereto as Exhibit 1, subject to the following exceptions: A. The hearing officer's recommendation regarding the creation of a detective pay status shall not be implemented. B. The hearing officer's recommendation to continue to provide the City's supplemental retirement benefit shall not be implemented. The City's proposal to eliminate the supplemental retirement benefit for new hires shall be implemented when this cost containment provision is applied to new hires from all bargaining units. SECTION 2. The hearing officer's recommendations regarding placing a cap on the City's contributions toward health, dental and optical insurance benefits, and the establishment of a two tier S F/s: PC D: Resolution: POA lm pas RLS 96-880 1 / 14/97 medical contribution system for new hires shall be implemented when these cost containment provisions are applied to all bargaining units. SECTION 3. The hearing officer's recommendation in favor of the City's final proposal regarding cost containment changes to the City's health plan shall be implemented. Said proposal is set forth at ,Sections 2C, 2D and 2E of the City's final position as presented to the Hearing Officer. SECTION 4. Employees who are eligible to receive compensation for hours of overtime worked shall be paid in cash until such time as the POA and the City reach agreement on a compensatory time policy consistent with the hearing officer's recommendation. SECTION 5. The hearing officer's recommendation that the POA be permitted to administer its own Long Term Disability Insurance program shall be implemented once the City and the POA reach an agreement on issues regarding administration, reporting and auditing of the program. SECTION 6. The hearing officer's recommendation that the City implement a random drug testing program applicable to all sworn officers represented by the POA shall be implemented by the department with the same safeguards recommended by the hearing officer. SECTION 7. The Department is -hereby authorized to implement the hearing officer's recommended increase in POA release time bank and the accounting for its usage, the change in language to clarify the meal allowance rule, and the shift selection/seniority exception changes as edited by the hearing officer. PASSED AND ADOPTED by the City.Council of the City of Huntington Beach at the regular meeting thereof held on the 21 stxlay of January , 1997. ATTEST: City Clerk REVIEWED AND APPROVED: G �ty Administrator ,' 2 SF/s:PCD: Resolution: POAlmpas RLS 96-880 1 / 16/97 APPROVED AS TO FORM: City Attorney /-/(-yJ Depu'tyttty Adini, istrator/ Administrative"Services FACTFINDING REPORT In the Hatter of the Factfinding -between- ) CITY OF HUNTINGTON BEACH, ) the City, ) -and- ) HUNTINGTON BEACH POLICE OFFICERS ) ASSOCIATION (E,BPOA) , ) the Association. ) Re: Impasse Factfinding ) may 6, 1996 Los Angeles, CA [96050541 FACTFT_NDER'S FINDINGS, CONCLU- SIONS, & RECO)OON- DATI ON S Joseph F. Gentile Factfinder CAEarNo.- 040180 EXHIBIT 1 HB & EBPOA Fact..,nding p. 2 of 16 May 6, 1996 BACKGROUND The City of Buntington Beach (City) and the Huntington Beach Police Officers Association (HBPOA) have a Memorandum of Understanding covering wages, hours and other terms and conditions of employment for about 240 public safety and 40 miscellan-eous employees of the City's Police Department (PD). As a result of negotiations leading to a re- newed N,emorandum of Understanding, the City and the HBPOA reached imuasse on certain. items. These items.were then re- ferred to the factfinding process with the undersigned design- ated as the Factfinder. A factfinding hearing was held or. Thursday, March 14, 1996, at the City hall. The City and the HBPOA presented their respective views and positions on those issues at impasse. Having. reviewed the materials submitted, this Factfinding Report represents the findings, conclusions. and recommendations of the Factfinder. The approach. used in this Factfindi.ng Report will be to address the issues and present a brief summary as to each issue. A recommendation will follow each si;mmary. With reference to the factfinding hearing all parties were afforded a full and complete opportunity to be heard. As a threshold matter the Factfinder should note, though the participants to this process were well aware, the Factfinder has over twenty-three years of exper- ience handling all manner, including prior factfindings, of disagreements between the City and its represented em- ployees. This disclosure is made for two reasons: first, to inform those reading this Report who are not familiar with this history and, second, to state that the findings and EB & EBPOA Facti.Lnding Xay 6, 1996 p. 3 of 16 conclusions expressed are based on the material presented, though the Factfinder's past experience provided insight. REPRESE2.'TATIVES FOR PARTIES For EBPOA: Mark Reid Peace Officers Counsel of California 27315 Jefferson Ave., J-217 Temecula, CA 92590 1(909) 698-2327) IMPASSE ISSUES For the City: Daniel C. Cassidy, Esq. Liebert, Cassidv & Frier- son 6033 West Century Blvd. Suite 601 Los Angeles, CA 90045 ( (310) 645-6492) Salary: The City proposed that the salary re- main at "status quo" -- no increase. The BB?OA proposed per- centage increases for various classifications ranging from l'.0% to 10.75%. The EBPOr further proposed increases in cer- tain "salary step enhancements and assignment compensation," such -'as compensation for working "graveyard shift" and extra compensation for detectives. Three positions within the PD were used by both sides as "benchmarks" for salary comparison purposes: Police Officer, Police Dispatcher and Police Sergeant.. These "benchmark" positions were then compared with comparable positions within other Orange County cities. The City used eleven (11) cities for comparison purposes; how- ever, the same eleven cities were not used for each of the positions. The EBPOA used eight (8) cities and the County of BE & HBPOA Fact iding p. 4 of 16 May 6, 1996 Orange for comparison, but HBPOA too did not use the same cities for all three of the positions. Certain cities were common to all six of the lists referenced 13 from the Citv and 3 from the 'HBPOA). Good advocacy dictates that selected cities enhance the position being argued; however, the absence of one agreed to list for uniform use as to all three "benchmark" positions makes factual analysis difficult. From a Factfinder's per- spective, the parties should agree on one listing of com- parable cities. Compounding this difficulty was the City's use of "total compensation." by position vis-a-vis the rBPOA's use of the top salary step. Given the e_eneral economic climate with its concomitant impact on the City's financial obligations as reflected in the budgetary processes, the Factfinder can not recommend an increase in salary. This recommendation is made most reluctantly, for, as t-he aBPOA argued, adjustments in compensation have not been made since 1992 and the Consumer Price index nonetheless shows a percentage increase, albeit a modest increase. The HBPOA argued that to recruit and retain a high level of offi4er-in the PD and continue to maintain the level of professional service as reflected in the City's standing, compensation must be competitive. The Fact -finder must agree with this position; however, when the "total com- pensation" package is considered, a competitive position is being maintained, but on a very thin line. It reasonably appeared from the data that the 3BPOA's assessment that a competitive downturn was real or a real possibility enjoyed factual support. The Citv should be cognizant of this in the long-term. The ABPOA's proposal contained requests for salary step enhancements and assignment compensations. These requests are found in paragraphs 2a, 2b, 2c and 2d of the HB s HBPOA Pactfinding p. 5 of 16 May 61 1996 EBPOA's April 21, 1995 letter to the City. These requests have been fully considered and no chance will be recommended as to paragraphs 2a, 2c and 2d. As to paragraph 2b, "detective compensation," the data indicated that -some referenced cities have provided for this additional compensation for officers assigned to perform this function; other cities do not. The City argued that the major cities do not provide for this form of com- pensation. The HBPOA requested additional compensation equalling 7.5%; however, the Factfinder would recommend only a 2.5% "detective compensation." Retirement Issues: Paragraph, 3a of the :BPOA's April 21, 1995 letter was withdraw*:. With reference to paragraph K the sactfinder would recommend section 2s of the City's proposal be -adopted. Miscellaneous Issues: Paragraphs 4, 5, 6 and 7 of the HBPOA's April 21, 1995 letter addressed four different topics. Having considered these paragraphs, the sactfinder would not recommend the chances as requested in paragraphs 4, 5 and 6. As to paragraph 7, this was with- drawn. Health and Welfare Benefits: Paragraph 8 of the HBPOA's April 21, 1995 letter proposed certain changes in this benefit area. The City's section 2 covered this some area. Paragraphs 8a and Sc ask that the City con- tinue payment of any increases in health.insurance benefits and the Dental and Optical Programs respectively. In section 2, of the City's proposal the City desired to "cap".these plans at the 1996 premium rates as a "cost containment" measure. The factfinder need not restate the reasons for "cost contain- ment" in the health care field as health care costs continue to increase. HB s HBPOA Fac-►.-inding p. 6 of 16 May 6, 1996 The available data indicates that cities with the high monthly maximums all provide for some level of em- ployee contribution. The referenced cities are all within Orange County and appear on the various comparative salary lists noted ante. The exception to this employee participation is this City. The next lowest city in terms of the maximum monthly contribution also has no employee contribution; how- ever, that monthly contribution is $44.00 less than currently (as of February '96) paid by the City. It reasonably appears that medical, dental and vision plans in the City are ripe for the proposed "cap"; thus, the Factfinder would recommend that the City's section 2A proposal be adopted. This is a difficult recommendation civen the absence of any salary increase; however, the sit- uation reasonably, appears t0 justify this Proposal. im.-Plici.t in making this proposal, the HBPOA's proposals found in paragraphs Sa and 8c are not accepted. The granting of this proposal, however, should be contingent upon its application to all enivloyees of the City. The members of the BBPOA should not be "hung -out -to -dry" on this one! The City's second proposal in this area, section 2B, recommends a form of a two-tier medical contribution system which impacts "new employees." Though two-tier systems raise the specter of disparate treatment, two factors weigh for the adoption of section 2B: first, the "new employees" will be well aware of this condition of employment before taking a position with the City and, second, the two-tier approach has a schedule which will lead to its dendse. It appears to be a transitional devise. Therefore, the Factfinder would recommend that _ the City's section 2B be adopted, but with the same contingency as noted ante. EB & HBPOA Factf inding P. 7 of 16 may 6, 1996 Paragraph Bb of the HBPOA's April 21, 1995 letter asks that long term disability benefits be provided. In considering this proposal the Factfinder is aware of a parallel benefit enjoyed by members of the Fire Department; therefore, the Factfinder would recommend that the members of the HBPOA receive the same benefit enioved' by the Fire Department in this area. With reference to the City's proposals found in sections 2C, 2D and 2£, the Factfinder would recommend that they be adopted as they refer to only the City's health elan. No reco=endation is made as to paragraph 8d of the HBPOA's April 21, 1095, proposal. Self -Funded Suvplemental Retirement Benefits: The Citv proposed in section 3 that a two-tier approach be taken as to supplemental Retirement Benefits. The tiers would be composed of current employees and -new employees who would be exempted from this benefit. As a general proposition two -tiering employees or wages, benefits or other terms and conditions of employ- ment is not a recommended approach unless there is a reasonable time when the differentiation ceases -- an -ascertainable ter- minal date. This proposal fails to have this feature. Absent this feature, two -tiering is generally employed when draconian measures are demanded. Though A. there is a cost benefit to the City as to this proposal, on balance the Factfinder can not recommend the adoption of section 3. Vacation Issues: Vacation issues were raised in.paragraphs 9 and 10 of the EBPOA's April 21, 1995 letter. These proposals were withdrawn. Holidays: Paragraph ll of the EBPOA's April 21, 1995, letter requests that each holiday be based on the EB 5 HBPOA Factf inding May 6, 1996 P. 8 of 16 rate of ten hours. Currently Article VII.E of the Memorandum OIL Understanding provides for eight. This has a cost impact and, as a matter of priority, the Factfinder felt detective compensation, a new salary enhancement, should receive any available funds. Presidential Release Time: Paragraph 12 of the HBPOA's April 21, 1996, letter proposed the President Of the fiePOA be relieved of regular duty and paid by the City during his term of office as President. This proposal has a direct cost impact and removes an Officer from service. This type of provision must be considered in tandem with the City's section 4A proposal regarding "Association Bank Time" found in Exhibit B to the Memorandum of Understanding. The EBPOP. currently receives 800 hours a year Of bank time to be used for HBPOA business. There is also a carry over of up to 200 hours of unused time a year. The data indicates that the EBPOA carried over 122 hours from fiscal year .04/0.5. There is also in place a "less -than. -one -hour" aractice. This means that "less -than -one -hour" is not deducted from the HBPOA's "Bark Time." The City would like to remove this practice and modify the language of Exhibit B to eliminate the word 'substantial' from Section A of Exhibit B. As a form of quid pro quo the City proposed some increase in the "Bank Time." Having considered both proposals (paragraph 12 and section 4A) the Factfinder would recormend that the EBPOA's "Bank Time" be increased to 1000 hours a year and that 'all time' be included. This eliminates the "less -than -one -hour" practice and the word 'substantial' from Section A of Exhibit R. It reasonably appeared this would meet the representational demands on the HBPOA. Additionally, the carry over should be increased to 250 hours of unused time a year. HB 5 HBPOA Pactfinding May 6, 1996 p. 9 of 16 Representational Unit/Class: Paragraph 14 of the HBPOA's April 21, 11095 letter proposed a sweeping change when it called for Article II.B be deleted in its entirety from the Memorandum of Understanding. Paren- thetically, the second and third paragraphs of paragraph 14 were withdrawn. Article II.B addresses unit ;codification and certain procedures associated with such modification. Having fully considered this proposal the iactfinder would not recommend any changes in Article II.B. Meal Allowance: Section, 4.B of the City ' s aroposal requested changes in Article XIV.A of the Memorandum of Understanding. The arcvn-ent supporting the language changes rests on the conclusion that the current language is confusing and lends itselt to misinter retation. The Factfinder would agree the language is not very artful and can create confusion. Saving considered this proposal the :actfinder would recommend the changes uroposed by the City as to Article XIV.A. It reasonably appears, as the City argued, that these proposed language chances would clarify meal reimbursements and eli,-ninate confusion. Parenthetically, no change in the amounts reflected in Article XIV.A.2 is recommended and none were apparently proposed. Term of M.O.U.: Section 4C of the City's proposal requested additional language be placed in Article 1 of the Memorandum of Understanding which would allow "meet and confer" meetings between the City and RBPOA on issues not specifically covered by existing provisions of the Memorandum of Understanding. Article 1 is a combination provision which expresses the term of the Memorandum of Understanding and, BB i BBPOA Factfinding May 6, 1996 P. 10 of 16 at the same time, seems to serve as a "whole agreement/zipper clause" type of provision. The City proposal would open dialogue in the "meet and confer" context as to "issues not specifically covered by existing provisions of the M.O.U. upon request of the de- partment." If such a provision would be recommended by the Factfinder it must be a two-way clause allowing either side to request a meet and confer on items not covered in the current Memorandum of Understanding. The City acknowledged in its data that this should be the situation. Article 1 is designed to avoid what has been described by some in the field as the "continuing negotiation syndrome" where finality and closure of matters are unattain- able. No Factfinder would recommend such a Dossibility; how- ever, the City's proposal is narrow in scope and would allow only issues not specifically covered by existing provisions to reach a "meet and confer" table. Having considered would recommend that this proDosa restricted in this manner: first, and second, only issues "not spec .provisions of the Memorandum -of U to reach the "meet and confer".ta this proposal the Factfinder 1 be granted if it is clearly it is a two-way provision ifically covered by existing nderstanding" would be allowed e. Overtime & Compensatory Time: Section 4D of the City's proposal requests that the current language of Article IX.C.1 be changed. The rationale for this pro- posed change was extensive and having considered this pro- posal the Factfinder would recommend the changes as reflecte in Citv D_oposal 4D. F'i'O Compensation: Section 4E of the City's proposal requests certain language changes to Article VII.I of the N,ennorand-m of Understanding. Having considered this proposal the Factfinder would not recommend this change be made. Under the circumstances the Factfinder simply could not add another "take -away" in the Reportl EB & HBPOA Factfinding P. 11 of 16 May 6, 1996 Court Standby Time: Section 4F of the City's proposal requests certain language be added to Article IX. C.3 of the Memorandum of Understanding. Having considered this proposal the Factfinder would not recommend this change be made. Shift Selection/Seniority Exceptions: Section 4I of the City's proposal would add new language to Article IX. This language would call for four exceptions when shift bidding is conducted in accordance with seniority by rank. All shift bidding in the Ur.=form Division, Patrol Bureau, is done on a seniority basis. The data in- dicates that there are three shift changes a year and, other than probationary officers in training, all shifts and squads are bid by seniority. Section. 41 would add exceptions for training reeds, supervisory concerns, probationary employees and staffing concerns. The latter, "staffing concerns," is too broadly drafted and Drovides a basis, if discretion is abused, for the erosion of the seniority approach. Therefore, the Factfinder will recommend that the pr000sed lancuage be adopted, but for Daraaraoh E.4. Commitment to Area Command: Section 4J of the City's proposal would add language which mandated that Officers 'be committed to their selected area for a minimum of one year.' The basis for this proposal rests in the PD's desire to trans- ition into community -oriented policing (COP) . _ There is considerable merit to this proposal; however, before this Factfinder would recommend this more data would be required relative to the current work area changes under the current terms of the Memorandum of Understanding. Are Officers changing work areas that often? Do .the current. work area changes present a problem to COP's implementation? Therefore, the Factfinder would not recommend this change at this time, but would recommend this change if the current HB s HBPOA Factiinding p. 12 of 16 May 6, 1996 work area changes actually impede the implementation of the COP program. Special Assignment Rotation: Section 4K of the Citv's proposal would mandate that special assignments be limited to a maximum of five years except when departmental needs require an extension of time. The data indicated that with the exception of the Special Enforcement Bureau, there is no limit as to how long officers may be assigned to special assignments outside the Uniform Patrol Bureau. Part of the rationale for this chance was the ability to create movement and enhance experience for the Officers. The data did not demonstrate that the absence o`_ such a mandated limitation created efficiency and effective- ness issues with the PD's staff. There is always a strong reluctance to mandate changes when the data fails to -persuasively establish a real need exists for such action. The Factfinder did not find such a need in the data; thus, the Factfinder will not reco=rend this proposal be adopted. Call Back: Section 4M of tne.City's proposal would add language to Article IX.C.7 which would conrtence compensation when an employee is -called back 'at the time the employee reports for Work as his/her duty assignment.' In support of this proposal the City cited to situations where employees were compensated on overtime while taking showers before making an one-half to one hour commute to the City to commence work. Under the current approach abuse is possible and, as some of the examples indicate, abuse has taken. place. Officers choose where they live and must assume both the burdens and benefits of such a choice. Absent from the data was the cost impact of the current approach and absent this information the Fact- SB s HBPOA Pact. _nding p. 13 of 16 May .6, 1996 finder is without sufficien— data to make an informed recommendation on a significant and substantial change in the manner -in which call back compensation, is handled. Factfinders are generally hesitant to recommend major changes to solve abuses, unless the abuses have crossed the Rubicon of reasonableness. Therefore, the Factfinder will not recommend this proposal be granted at this time; however, in making this recommendation, it should be understood that it is not condoning abuses of Article IZ.C.7. Take Home Vehicles: Section. 4N of the City's proposal would correct what the PD has characterized as abuses of the 25-mile radius relative to Aeministrative Regulation 604. The data suggests certain Officers have circumvented the 25-mile rule and this in turn has created "favoritism and unfair practice" within the PD. The 25-mile rule is clear and must be con- sistently and uniformly applied. Sxceptio::s would fail with- in the PD's discretion and abuse o` this discretion should be handled accordingly. This issue is a real issue; however, the Factfinder will not make any formal recommendations in this regard for three primary reasons: first, it can be handled administratively; second,. it is simply not ripe for. fact- finding and, third, correcting abuses as stated above is not the role of the Factfinder unless it is demonstrated that the abuses have crossed the Rubicon of reasonableness. Therefore, the Factfinder will make no recommend- ation as to Section 4N. Alcohol and Controlled Substance Testing. Policy: Section 5 of the City's proposal requests random drug testing HB i HBPOA Factzinding p. 14 of 16 May 6, 1996 for all employees represented by the HBPOA. The rationale for such an approach in law enforcement is most persuasive and not easily attacked; however, safeguards must be pro- vided. The draft Administrative Regulation appended to the Section 5 proposal attempts to address these safeguards. £owever, before recommending this proposal the Fact`_inder must express concern as to these .aspects, for to meet the fairness and reasonableness tests in admin- istering random alcohol and controlled substance testing, these safecuards should be in place: 1) a control procedure to ensure that the "random" character is truly "random"; 2) a safeguard to prevent abuses relative to the number of "random" tests on a yearly basis; the percentages reflected in the draft'Administrative Regulation in Section 8.3 as applied to all HBPOA-represented personnel appear unreasonable; 3) an oppo-rtunity for an employee with a "positive reading" after a random test to clear his/her system in order to successfully pass a test and return to service; an appropriate and reasonable disci-plinary approach should be articulated; and 9) a clearly articulated guideline to ensure the integrity and protocol of the sample taking, chain of custody, including the testing (and confirmation if positive), and test result analysis by a certified and independent lab. rec With t end.random test. above safecuards, the Factfinder would as recuested. Fleet Management_ Proposal: Section 6 of the City's proposal requests that a representative of the HBPOA HB & EBPOA Factfinding p. 15 of 16 May 6, 1996 be assicned to a City ,committee that will prepare a com- prehensive fleet management program for all City depart- ments. Factfinders avoid becoming entangled in the internal affairs of either an employee organization or the management of a city. Facially, this proposal asks this Factfinder recommend that the HBPOA assign a representative to a City policy -making committee. This seems to be an inappropriate entanglement. The Fact -finder was also concerned as to the role and impact of this assicnment on the HBPOA, namely, if the representative to the committee states or agrees with some issue, is the HHPOA legally or administratively bound by the statement or agreement of this representative. _s the role advisory? In any event, the Factfinder will not recosm-niend this DroDosal be aaoDted; however, this should not be read as encouracement& to avoid participation, for it appears such Dartic2Dation would be of considerable assistance if the represent ationa! role is more clearly defined. RECOMMENDATION The reco.=endations of the Factfinder were inter- woven into the text of the Report; thus, they will not be re- iterated. Some were conditional; however, the data and circum- stances reasonably appear to dictate this approach. All of the primary proposals were addressed and any not identified above should be considered as a "not recommend- ed." in making the recommendations the Factfinder should reiterate that the City's economic and financial posture E s HBPOA Fay -finding p. 16 of 16 may 6, 1996 greatly influenced .the recommendations, for it is indeed un- fortunate that a salary status quo and a "cap" on certain health benefits be recommended at the same time; however ,' the data supported the recommendations made. ctfully submitted, Jo F. Gentile Fac fi 'er JFG:kk May 6, 1996 cos Angeles, CA i9605054) Res. No. 97-6 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 21st day of January, 1997 by the following vote: AYES: Harman, Dettloff, Bauer, Sullivan, Green NOES: Julien, Garofalo ABSENT: None City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California d G/resoI uti/resbkpg/96-100 r Council/Agency Meeting Held: fTj�L - ' `i f Ot I olIf, Deferred/Continued to: Wef/Approved ❑ Conditionally Approved ❑ Denied ity Clerk's Sig tune Council Meeting Date: 10/07/96 1 Department ID Number: AS 96-041 CITY OF HUNTINGTON BEACH REQUEST FOR COUNCIL ACTION SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS SUBMITTED BY: MICHAEL T. UBERUAGA, City Admini PREPARED BY: ROBERT J. FRANZ, Deputy City Administ SUBJECT: SIDE LETTER OF AGREEMENT BETWEEN THE CITY OF HUNTINGTON BEACH AND THE HUNTINGTON BEACH POL(Ce OFFICERS ASSOCIATION (POA) Statement of Issue, Funding Source, Recommended Action, Alternative Action(s), Analysis, Environmental Status, Attachment(s) Statement of Issue: To establish by number, rather than percentage, a limit on the number of Police Officers entitled to be designated as Senior Police Officer.. Fundinq Source: Funding provided in the 1995-96 budget. Recommended Action: To approve Resolution # 9L— &74 adopting the side letter of agreement between the City and the POA effective August 7, 1996. Alternative Action(s): To not approve the side letter of agreement and continue to designate Senior Police Officer in accordance with the existing Memorandum of Understanding with the Police Officers Association. Analysis: The above side letter has been proposed to resolve a current equity problem pertaining to Senior Police Officers who have been promoted to Police Sergeant and then demoted to Police Officer due to budgeting reductions or probationary period failures. This side letter will allow the Police Department to exceed the current number of authorized Senior Police Officers by two to correct for the existing inequity. That number will be reduced by attrition until it reaches a maximum of sixty three (63) authorized. This side letter changes the formula for the authorization of Senior Police Officers from a percentage (35%) to a specific number (63). 964 �a Ot 6 1 £ d's ;'.iElb�'H;}'1�� h019Nl:id(1H G' Alit )4H313 A113 U3A1333ti RLQUEST FOR COUNCIL ACTI(jA MEETING DATE: 10/07/96 DEPARTMENT ID NUMBER: AS 96-041 Environmental Status: None Attachmentlsl: -/4 , 96- 9 �( Resolution to adopt Side Letter 2 Side Letter between the City and POA 0020507.01 -2- 09/30/96 2:21 PM RESOLUTION NO. 9 6 — 9 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND IMPLEMENTING A SIDE LETTER OF AGREEMENT WITH THE HUNTINGTON BEACH POLICE OFFICERS ASSOCIATION WHEREAS, the City of Huntington Beach ("City") and the Huntington Beach Police Officers Association ("HBPOA") entered into a Memorandum of Understanding ("MOU') regarding salaries, benefits and working conditions, which expired on September 30, 1994; and The City and the HBPOA subsequently met and conferred on a new MOU; and After protracted negotiations and meetings, an agreement was reached on a number of amendments to the prior MOU, but an impasse was reached on various other issues; and Both the City's and the HBPOA's positions have been presented to a hearing officer who has ruled on the impasse issues; and The City and the HBPOA are still meeting to resolve the impasse issues based upon the hearing officer's ruling; and During these negotiations, the City has continued to honor the existing MOU; and The HBPOA has filed a grievance concerning senior officer compensation pursuant to the existing MOU; and The HBPOA and City Staff have negotiated a settlement of the grievance. This agreement is contained in the "Side Letter of Agreement Between the City of Huntington Beach and the Huntington Beach Police Officers Association," attached hereto as Exhibit A. This Side Letter shall be implemented upon City Council approval of this Resolution, and shall be incorporated into any new MOU; and SF/s:PCD:Resolut:POAside 9/23/96 - #7 RLS 96-590 NOW, THEREFORE, the City Council of the City of Huntington Beach does resolve as follows: Section 1. 1. Compensation of Senior Officers shall be pursuant to the "Side Letter of Agreement with the Huntington Beach Police Officers Association," effective August 7, 1996. 2. Said Side Letter shall be incorporated into any subsequent MOU with the PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 7 th day of oct . , 1996. ATTEST: City Clerk ity Administrator 2 SF/s:PCD:Resolut:PO.Vide 9/23/96 - ":7 RLS 96-590 Mayor APPROVED AS TO FORM: 96-94 Res. No. 96-94 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 7th of October, 1996 by the following vote: AYES: Councilmembers: Harman, Leipzig, Bauer, Sullivan, Dettloff, Garofalo, Green NOES: Councilmembers: None ABSENT: Councilmembers: None City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California G/resoluti/resUpg Side Letter of Agreement Between the City of Huntington Beach and the Huntington Beach Police Officers Association This is to memorialize an agreement between the City of Huntington Beach and the Huntington Beach Police Officers Association regarding the Senior Officer Program. This agreement is to be incorporated into any future Memorandum of Understanding between the City and the Police Officers Association. Article VII - Special Pay E. Senior Officer Program - Senior Police Officer is to be an official designation entitled to a salary range of 6% above that of top step Police Officer, including Police Officers assigned to motorcycle duty. The criteria for achieving the Senior Police Officer designation is as follows: 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 Educational Incentive Program, and 5. Satisfactory performance evaluation as Police Officer. The maximum number of Senior Officers within the Police Department shall be sixty three (63). Once having met the qualifications for Senior Officer, selections will be made solely on the basis of seniority within the Huntington Beach Police Department. The Department shall be allowed to exceed the total number of authorized Senior Officers by two upon adoption of this Side Letter. However, no additional Police Officers may receive the designation of Senior Officer until the number compensated drops below the maximum number authorized of sixty three (63). POA President D to ity Attorn y Date 9/? /'96 City Representative Date 0020180.01 07/23/96 2:30 PM Council/Agency Meeting Held: Deferred/Continued to: Approved ❑ Conditionally Approved ❑ Denied d19 City Clerk's Signatu e Council Meeting Date: 05/01/95 Department ID Number: AS 95-014 CITY OF HUNTINGTON BEACH REQUEST FOR COUNCIL ACTION SUBMITTED TO: HONORABLE MAYOR AND CITY COUNQIL MEMBERS SUBMITTED BY: MICHAEL T. UBERUAGA, City Admini PREPARED BY: ROBERT J. FRANZ, Deputy City Admin SUBJECT: MEMORANDUM OF UNDERSTANDING BETWEEN ItHE CITY A THE HUNTINGTON BEACH POLICE OFFICERS' ASSOCIATION Statement of Issue, Funding Source, Recommended Action, Alternative Action, Analysis, Environmental 6—I Statement of Issue: The City and the Huntington Beach Police Officers' Association have completed the meet and confer process with agreement on a new Memorandum of Understanding (MOU) covering October 1, 1993 through September 30, 1994. Fundinq Source: 1993/94 City Budget. Recommended Action: Approve Resolution No. 66 � adopting a Memorandum of Understanding between the City of Huntington Beach and the Huntington Beach Police Officers' Association. Alternative Action(s): Refer back to the meet and confer process to modify the proposed Memorandum of Understanding with Huntington Beach Police Officers' Association. Analysis: The representatives of the City and the Police Officers' Association conducted numerous meet and confer meetings in 1993, 1994 and 1995 to reach agreement on a one year MOU reflecting changes to the existing MOU. The tentative agreement for 1994 continues the present salary structure with no increase for October 1, 1993 through September 30, 1994 and deletes the P. E. R. S. rollover benefit as of January 31, 1994. The City agreed to pay for an increase in the amount of life insurance for Association members. The Association agreed to cost containment and cost reduction modifications in the City medical plan, and financial limits on dental and optical plans. The MOU results in a net cost savings to the City. C 1 ,� RLQUEST FOR COUNCIL ACTION MEETING DATE: Environmental Status: Not applicable Attachment(s): DEPARTMENT ID NUMBER: AS 95-014 Summary of Tentative Agreement. 2. Memorandum of Understanding between the City of Huntington Beach and the Huntington Beach Police Officers' Association; October 1, 1993 through September 30, 1994 0011774.01 -2- 04/21/95 10:13 AM 4-17-95 TENTATIVE AGREEMENT BETWEEN CITY OF HUNTINGTON BEACH AND THE POA Term (Article 1) October 1, 1993 through September 30, 1994 2. Salary (Article VI) The same as that in effect on October 4, 1992, as set out in Exhibit "A" 3. Health and Welfare (Article X, A) The City shall pay medical insurance premiums to a maximum of $525 a month for eligible employees effective January 1, 1993. Effective January 1, 1994, the maximum for medical premiums shall be $544. (Article X, A, 4, a) 4. 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%) of the first $10,000 after the deductible is met for non-PPO providers." b). "Plan will pay ninety percent (90%) for PPO providers and seventy percent (70%) for non-PPO providers of usual, customary and reasonable changes, after the deductible is met. However, in the event of emergency services, the plan will pay ninety percent (90%) of usual, customary and reasonable changes for non-PPO providers. Emergency services are 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 & injury." 5. Dental Plan (Article X, A, 4, h) Effective January 1, 1994, the City shall pay dental premiums to a maximum of ninety nine dollars ($99) per month. 6. Optical (Article X, A, 4, 1) Effective January 1, 1994, the City shall pay optical premiums to a maximum of thirteen dollars ($13) per month at a composite rate. 0011425.01 04/21 /95 10:20 AM 7. , Personnel Rule 8-1 (Article XIII) The City and Association agree to meet during the term of this agreement on proposed revisions of Personnel Rule 8-1. The parties agree that the impasse procedures will not apply to these discussions. 8. MOU Changes a). Equipment/Special Uniform Needs (Article Vill, B) Delete "Batons, speed reloaders" b). Bereavement Leave (Article XII, D) Effective the first day after ratification of the POA and the City Council: "Immediate family is defined as father, mother, sister, brother, spouse, children, grandchildren and grandparents of the employee or spouse." c). Holidays Worked (Article IX, C, 4) Effective after ratification of the City Council: "Employees who work on a recognized City holiday shall be compensated at their premium hourly rate (time and one-half) for time actually worked from 12:00 a.m. through 11:59 p.m." d). K-9 Compensation (Article VII, J) Effective after ratification of the City Council: "Employees assigned to K-9 duty to receive ten (10) hours of compensatory time per month for time spent maintaining their assigned animal." 9. Certified Flight Instructors (Article VII, C) Effective October 1, 1994 "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." 10. PERS Rollover (Article XI, A, 3) "No unit employee shall be allowed to apply for or continue this benefit (PERS pick up and vacation accrual) beyond January 31, 1994." 11. Life Insurance (Article X, B) "The City will provide $10,000 of term life insurance. Effective May 1, 1995, the City will provide $40,000 term life insurance without evidence of insurability other than evidence of working full time. An additional $10,000 of life insurance may be purchased, at the employees cost, with evidence of insurability." William H. Osness Date POA Date 0011425.01 -2- 04/21 /95 10:20 AM RESOLUTION NO. 6690 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 1993 -1994 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 October 1, 1993 through September 30, 1994, 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, 1993, to September 30, 1994. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the ist day of May 11995. ATTEST: City Clerk REVIEWED AND APPROVED: LIZ City Administrator /`� Z-1.� Mayor APPROVED AS TO FORM: 2,::ZZ�� City Attorney �,•� ,, ,ice Deputy City Jkdm'- G: Reso1: MOUPOA\4/21 /95 RLS 95-223 POA MOU TABLE OF CONTENTS P_REAM BLE........... ............. ............ .......... ... ................................... :............ ARTICLE I - TERM OF MOU........................................................................................................1 ARTICLE III - MANAGEMENT RIGHTS.......................................................................................3 ARTICLE IV - EXISTING CONDITIONS OF EMPLOYMENT.......................................................3 ARTICLE V - SEVERABILITY......................................................................................................3 ARTICLE VI - SALARY SCHEDULE AND PERS PICKUP..........................................................3 ARTICLEVII - SPECIAL PAY......................................................................................................4 A. POLICE EDUCATIONAL INCENTIVE PLAN........................................................................................4 B. FLIGHT PAY.................................................................................................................................5 C. CERTIFIED FLIGHT INSTRUCTORS.................................................................................................5 D. SHIFT DIFFERENTIAL - NON SWORN.............................................................................................5 E. SENIOR OFFICER PROGRAM........................................................................................................5 F. MOTOR PAY...............................................................................................................................6 G. SPECIAL CERTIFICATION - SKILL PAY...........................................................................................6 1. Bilingual Skill.........................................................................................................................6 2. Nurse Employees Certification..............................................................................................7 H. HOLIDAY PAY.............................................................................................................................7 I. FTO COMPENSATION...................................................................................................................7 J. K-9 COMPENSATION....................................................................................................................7 ARTICLE VIII - UNIFORMS, CLOTHING, TOOLS AND EQUIPMENT........................................7 A. UNIFORMS..................................................................................................................................7 B. EQUIPMENT/SPECIAL UNIFORM NEEDS.........................................................................................8 C. MOTORCYCLE BRITCHES.............................................................................................................8 ARTICLE IX - HOURS OF WORK/OVERTIME............................................................................8 POA MOU TABLE OF CONTENTS A. SHIFTS DEFINED.........................................................................................................................8 B. TEN PLAN..................................................................................................................................8 C. OVERTIME..................................................................................................................................8 1. Compensatory Time..............................................................................................................8 2. Work Time.............................................................................................................................8 3. Court Standby Time..............................................................................................................9 4. Holidays Worked................................................................................................................... 9 5. Court Appearance Time........................................................................................................ 9 6. Non -Court Standby Time......................................................................................................9 7. Call Back...............................................................................................................................9 8. Pay In Lieu of Compensatory Time .......................................................................................9 D. WEEKEND MILITARY DRILLS........................................................................................................9 ARTICLE X - HEALTH AND OTHER INSURANCE BENEFITS..................................................9 A. HEALTH.....................................................................................................................................9 1. Medical..................................................................................................................................9 2. Dental..................................................................................................................................10 3. Optical.................................................................................................................................10 4. Eligibility Criteria and Cost...................................................................................................10 a. Premiums.........................................................................................................................10 b. Dependent Health Coverage...........................................................................................10 c. Medical Plan Changes Effective January 1, 4Q-921994..................................................10 d. Plan Deductibles.............................................................................................................11 e. Elective Surgeries...........................................................................................................11 f. Chiropractic Services.......................................................................................................11 g. Dental Plan......................................................................................................................11 h. Optical.............................................................................................................................11 B. LIFE INSURANCE.......................................................................................................................11 C. INCOME PROTECTION PLAN........................................................................................................12 POA MOU TABLE OF CONTENTS D. MISCELLANEOUS......................................................................................................................12 ARTICLE XI - RETIREMENT.....................................................................................................12 A. BENEFITS.................................................................................................................................12 1. CHP Retirement Plan..........................................................................................................12 2. Self -Funded Supplemental Retirement Benefit...................................................................13 3. PERS Rollover.....................................................................................................................13 4. Medical Insurance for Retirees...........................................................................................13 ARTICLE XII - LEAVE BENEFITS.............................................................................................14 A. VACATION................................................................................................................................14 1. Anniversary Date.................................................................................................................14 2. Annual Vacation..................................................................................................................14 3. Vacation Allowance.............................................................................................................14 4. Eligibility and Permission.....................................................................................................15 5. Vacation - When Taken.......................................................................................................15 6. Terminal Vacation Pa v........................................................................................................15 7. Receipt of Vacation Pay......................................................................................................15 8. Conversion to Cash.............................................................................................................15 B. HOLIDAYS................................................................................................................................15 C. SICK LEAVE.............................................................................................................................16 D. BEREAVEMENT LEAVE..............................................................................................................16 E. ASSOCIATION BUSINESS............................................................................................................16 ARTICLE XIII - CITY RULES......................................................................................................16 ARTICLE XIV - MISCELLANEOUS............................................................................................17 A. MEAL ALLOWANCE....................................................................................................................17 1. Per Diem.............................................................................................................................17 2. Per Diem Schedule.............................................................................................................17 B. MILEAGE ALLOWANCE...............................................................................................................17 POA MOU TABLE OF CONTENTS ARTICLE XV - CITY COUNCIL APPROVAL.............................................................................18 EXHIBIT A - POLICE OFFICERS' ASSOCIATION SALARY SCHEDULE................................19 EXHIBIT B - GUIDELINES FOR THE USE OF THE ASSOCIATION BANK TIME....................20 EXHIBITC..................................................................................................................................22 RETIREE SUBSIDY MEDICAL PLAN........................................................................................22 SCHEDULEOF BENEFITS.......................................................................................................23 A. MINIMUM ELIGIBILITY FOR BENEFITS...........................................................................................23 B. DISABILITY RETIREES................................................................................................................23 C. MAXIMUM MONTHLY SUBSIDY PAYMENTS...................................................................................24 INDEMNITY HEALTH PLAN, EMPLOYEES/RETIREES...........................................................25 RETIREE SUBSIDY MEDICAL PLAN/MISCELLANEOUS PROVISIONS.................................25 A. ELIGIBILITY...............................................................................................................................25 B. BENEFITS.................................................................................................................................27 C. SUBSIDIES...............................................................................................................................27 D. MEDICARE....................................................:..........................................................................28 E. CANCELLATION....................................................:....................................................................28 EXHIBIT D - EMPLOYEE HEALTH PLAN.................................................................................30 EXHIBIT E - DELTA CARE (PMI) BROCHURE.........................................................................31 EXHIBIT F - DELTA DENTAL BROCHURE..............................................................................32 EXHIBIT G - VISION CARE (VSP) BROCHURE........................................................................33 EXHIBIT H - PERSONNEL RULE CHANGES...........................................................................34 A. RULE 5-14, PROMOTIONAL EXAMINATIONS.................................................................................34 B. RULE 5-20, DURATION OF EMPLOYMENT LISTS...........................................................................34 C. RULE 8-3 LAYOFF IN ACCORDANCE WITH LENGTH OF SERVICE....................................................34 D. RULE 8-11, RE-EMPLOYMENT...................................................................................................34 E. RULE 18-19, MATERNITY LEAVE................................................................................................35 F. RULE 19-5, STEP 4, CITY ADMINISTRATOR.................................................................................35 iv POA MOU TABLE OF CONTENTS G. RULE 19-5(B). HEARING...........................................................................................................35 H. RULE 21-7, HEARING OFFICERS................................................................................................35 I. RULE 21-12, TIME, EXTENSION OF..............................................................................................36 MEMORANDUM OF UNDERSTANDING Between _ --- _ _. _----_------.---.-._-- - THE CITY OF HUNTINGTON BEACH - - - - (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, 1993, 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, 1993, and ending at midnight on September 30, 1994 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, 1994, and the City of Huntington Beach or the ASSOCIATION shall not be required to meet and confer as to any such request. 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 classification listed in Exhibit A. 0011777.01 -1- 04/24/95 2:37 PM POA MOU 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 for 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 information which justifies the change pursuant to the criteria established in Section 6-5 for Appropriateness of Units. Additionally, the Personnel Director shall provide all affected employee organizations with all correspondence, memoranda, and other documents which relate to any input regarding the unit modification which may have been received by the CITY or from affected employees and/or sent by the CITY to affected employees 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. 0011777.01 -2- 04/24/95 2:37 PM POA MOU ARTICLE III - MANAGEMENT RIGHTS Except as- expressly abridged -or modified hereirf, -the Chief of Police retains--all-rights;--powers and authority with respect to the management and direction of the performance of police services and the work forces performing such services, provided that nothing herein shall change the CITY's obligation to meet and confer as to the effects of any such management decision upon wages, hours, 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, 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, sub -section, 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, sub -section, sentence, clause, phrase or portion, and any additions or amendments thereof, irrespective of the fact that any one or more sections, sub -sections, sentences, clauses, phrases or portions, or the application thereof to any person, be declared invalid or unconstitutional. 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. 0011777.01 -3- 04/24/95 2:37 PM POA MOU 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 ----- icku is --not base --salary- but is --done pursuant* to Section- 414 h 2 of the- Interval- - -_._— P P- rY P ()� ). Revenue Code. ARTICLE VII - SPECIAL PAY A. Police Educational Incentive Plan 1. The Educational Incentive Plan shall be continued for sworn personnel as follows: Continuing College Education Education Units Incentive POST College Maximum Years of Required Monthly Level Certificate Units Training HBPD Annually Amount Service Units Points I Intermediate 30 20+ 10 1 6 $ 100.00 II Intermediate 60 40+ 20 1 3 $ 150.00 III Advanced 90 60+ 30 2 1 3 $ 300.00 IV Advanced 120 0 3 3 $ 300.00 V Advanced 150 120+ 30 3 0 $ 300.00 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 the Chief of Police. An acceptable yearly performance evaluation, signed by the Chief of Police, is required. No incentive shall be 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. 0011777.01 -4- 04/24/95 2:37 PM POA MOU 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 in 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. B. Flight Pay - Employees assigned to duty as helicopter flight personnel shall receive $370 per month in addition to their applicable salary. C. 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. D. Shift Differential - Non Sworn - Non sworn members required to work on a regular assigned shift that occurs between the hours of 4:00 P.M. 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 Police 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 evaluation 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 met the qualifications for 0011777.01 -5- 04/24/95 2:37 PM e POA MOU 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 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 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: 0011777.01 -6- 04/24/95 2:37 PM POA MOU 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 - employees time off with pay to maintain certification requirements. The CITY shall allow licensed nurse attend required courses necessary to 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 declared by the President of the United States to be a national holiday, or any day declared by the Governor of 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). I. 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: a. 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. b. Detention Officers designated to act as training officers. c. Motor officers designated to act as training officers. J. K-9 Compensation - Employees assigned to K-9 duty to receive ten (10) hours of compensatory time per month for time spent maintaining their assigned animal. 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 $700 per year; payable quarterly to those employees on active 0011777.01 -7- 04/24/95 2:37 PM POA MOU duty during that quarter, separately from payroll checks. It is the mutual intent of the parties that this allowance shall be utilized solely for the purpose of replacing, repairing and- maintaining -uniforms and clothing -Worn -in the line --of duty. ---The CITY will continue to make initial issuance of required uniforms and replace uniforms and equipment damaged in the line of duty including safety equipment required by state law, City resolution or ordinance, or by order of the Chief of Police. B. Equipment/Special Uniform Needs - SWAT 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 the 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. Compensatory Time - An employee may elect to receive compensatory book time in lieu of such overtime pay to a maximum of 120 hours. 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. 0011777.01 -8- 04/24/95 2:37 PM POA MOU b. 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 - Employees who work on a recognized City holiday shall be compensated at their premium hourly rate (time and one half) for time actually worked from 12:00 A.M. through 11:59 P.M. 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 pay at the rate of time and one half their regular hourly rate. 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: 0011777.01 -9- 04/24/95 2:37 PM POA MOU 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. The Dental Plan will include a $25 deductible per person per year. 3. Optical - Optical Plan benefits will provide for one (1) pair of eyeglasses every twelve (12) months, subject to the terms and conditions of the current policy. 4. Eligibility Criteria and Cost: a. Premiums - The CITY shall pay health insurance premiums to maximum of $544 a month for full family coverage for eligible employees effective January 1, 1994 b. Dependent Health Coverage - The CITY will assume payment for dependent health insurance, subject to paragraph 4a above, effective the first of the month following the month during which the employee completes one (1) year of full time continuous service with the CITY. c. Medical Plan Changes Effective January 1, 1994: 1) Elective Outpatient Surgery - Plan to pay one hundred percent (100%) of covered expenses (anesthesia, outpatient surgery, facility use, surgeon and pre -admission) after the deductible is met for PPO providers. Plan to pay seventy percent (70%) of the first $10,000 after deductible is met for non-PPO providers. 2) Plan will pay ninety percent (90%) for PPO providers and seventy percent (70%) for non-PPO providers of usual, customary and reasonable charges, after the deductible is met. 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 the following: Services which are 0011777.01 -10- 04/24/95 2:37 PM POA MOU 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. 3) Eliminate Supplemental Accident Benefit (expenses covered same as any other medical expense). 4) In -Patient Hospitalization - 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. Plan Deductibles - 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 Dollars ($450) during any period of benefit entitlement as described in the City's Employee Health Plan. e. Elective Surgeries - 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 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. f. Chiropractic Services - Chiropractic limits are provided under major medical to a maximum of 24 treatments or $2,000 per year. g. Dental Plan - Effective January 1, 1994, the City shall pay dental premiums to a maximum of ninety nine dollars ($99) per month. h. Optical - Effective January 1, 1994, the City shall pay optical premiums to a maximum of thirteen dollars ($13) per month at a composite rate. B. Life Insurance - Effective May 1, 1995, the City will provide $40,000 term life insurance without evidence of insurability other than evidence of working full time. An 0011777.01 -11- 04/24/95 2:37 PM POA MOU 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 Due to Accident Disability Due to Illness First 60 Days Regular Pay Regular Pay Next 24 Months 66 2/3% of Base Pay Same To Age 65 66 2/3% of Base Pay None 2. Days and months refer to calendar days and months. Benefits under the 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/she is fitted by reason of education, training or experience. 3. Rehabilitation benefits are provided in the event the individual, due to disability, must engage in other occupation. Plan will provide 66 2/3% of difference between regular pay and pay of other occupation. 4. Survivors benefit continues plan payment for three (3) 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) 0011750.01 -12- 04/20/95 1:23 PM POA MOU 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 -(CHP) -- - - 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/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/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.) 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 Director of Finance. 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. No unit employee shall be allowed to apply for or continue this benefit (PERS pick-up and vacation accrual) beyond January 31, 1994. 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 0011777.01 -13- 04/24/95 2:37 PM POA MOU 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 c) Eligibility to participate in any City sponsored retiree medical plan at retiree's own cost. Retiree's 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/she 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 of 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 the City's service, having an average work week of forty (40) hours, shall accrue annual vacation 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. b. After the fifth year and through the ninth year of continuous service, vacation time will a accrued at the rate of 136 hours per year. 0011777.01 -14- 04/24/95 2:37 PM POA MOU c. For the tenth year and through the fourteenth year of continuous service, vacation time will be accrued at the rate of 160 hours per d. After the 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/she is entitled up to and including the effective date of his/her termination. 7. Receipt of Vacation Pay - Upon two weeks written notification to the Director of Finance, each employee shall be entitled to receive his earned vacation pay, less deductions, in advance, prior to his regular scheduled annual vacation. Such advancements are limited to one during each employee's anniversary year. 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 (third Monday in January) 3. President's Day (third Monday in February) 4. Memorial Day (last Monday in May) 5. Independence Day (July 4) 6. Labor Day (first Monday in September) 0011777.01 As- 04/24/95 2:37 PM POA MOU 7. Veteran's Day (November 11) 8. Thanksgiving Day (fourth Thursday in November) - -- - 9.-- --Friday after Thanksgiving----- _ --- - -- --- - - - - - Y 9 9- 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 the City 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. 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, of children, grandchildren and grandparents of the employee or spouse. 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. The CITY and ASSOCIATION agree to meet during the term of this agreement on proposed revisions to Personnel Rule 8-1. The parties agree that the impasse procedure will not apply to these discussions. 0011777.01 -16- 04/24/95 2:37 PM POA MOU ARTICLE XIV - MISCELLANEOUS . ea - owance: 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. Meeting which include a meal may be reimbursed at the actual cost of the meeting or meal. b. Personnel are unexpectedly delayed or assigned at a location away from the City when the time extends beyond the normal meal period. Employees must contact their supervisor by phone to obtain authorization. c. When on assignment in excess of 25 mile radius beyond their normal work station. d. Expenses other than listed in a, b, or c may be considered for reimbursement (receipt required) at the discretion of the Division Commander. e. Receipts are not required providing that the employee's expenses do not exceed the $45 limit and the expenses are in accordance with the above rules. 2. Per Diem Schedule - $45 per 24 hour period or 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 26¢ per mile for all mileage reimbursable by POST. 2. All other mileage not reimbursable by POST shall be compensated at the rate of 23a per mile. 0011777.01 -17- 04/24/95 2:37 PM F POA MOU 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 11995. CITY OF HUNTINGTON BEACH By: �/ ' y Michael T. Uberuaga Citv Administrator -i By: By: Ronald E. Lo nberg Chief of Poli By: By: William H. Osness Personnel Director DoAd J:" ewis P rs n 1 ManE Vaniel Cassidy Chief Negotiator APPROVED AS TO FORM By. r ail Hutton /_ City Attorney INGTON BEACH P ICE OFF ERS' ASSOCIATION Richard Wright POA President Guarnera � Representative Tom Gi ga POA epre entative i om ugpnq 'iy POA Representative 0011777.01 -18- 04/20/95 4:22 PM EXHIBIT A - - ----- -CITY OF HUNTINGTON BEACH POLICE OFFICERS' ASSOCIATION SALARY SCHEDULE EFFECTIVE OCTOBER 4, 1992 .. ..- Classification Range 4334 Police Recruit 364 2321 2449 2584 2727 2887 4332 Police Officer 437 3342 3526 3720 3924 4141 4333 Police Officer Sr. 449 3546 3742 3949 4165 4394 3360 Police Sergeant 484 4228 4460 4704 4963 5235 3324 General Svcs Officer 457 3692 3895 4110 4335 4574 6370 Comm. Operator 399 2765 2917 3078 3248 3427 6372 Comm. 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 1 3470 3661 3862 0011777.01 -19- 04/24/95 2:37 PM POA MOU EXHIBIT B GUIDELINES FOR THE -USE OF -THE -ASSOCIATION BANK TIME A. Any substantial' 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 for 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/her 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. D. Those Association members that may use the Association Bank are: 1. President of the Huntington Beach Police Officers' Association 2. Board of Directors of the Huntington Beach Police Officers' Association. ' 1. 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. 0011777.01 -20- 04/24/95 2:37 PM POA MOU EXHIBIT B GUIDELINES FOR THE USE OF THE ASSOCIATION BANK TIME A. Any substantial' 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 for their immediate supervisor, then from the President of the Association. An Association member shall, on all duty emergency situations, give adequate advance notice to his/her 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. D. Those Association members that may use the Association Bank are: 1. President of the Huntington Beach Police Officers' Association 2. Board of Directors of the Huntington Beach Police Officers' Association. ' 1. 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. 0011750.01 -21- 04/20/95 1:28 PM POA MOU 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. 0011750.01 -22- 04/20/95 1:28 PM POA MOU applied toward the City medical plan as supplemental coverage provided the retired employee pays the balance necessary for such coverage, if any. 4. In the event of the death of any employee, whether retired or not, the amount of the retiree medical insurance subsidy benefit which the deceased employee was receiving at the time of his/her death would be eligible to receive if he/she were retired at the time of death, shall be paid on behalf of the spouse or family for a period not to exceed twelve (12) months. SCHEDULE OF BENEFITS A. Minimum Eligibility for Benefits - With the exception of an industrial disability retirement, eligibility for benefits begin after an employee has completed ten (10) years of continuous service with the City of Huntington Beach. Said service must be continuous unless prior service is reinstated at the time of his/her rehire in accordance with the City's Personnel Rules. B. Disability Retirees - Industrial disability retirees with less than ten (10) years of service shall receive a maximum monthly payment toward the premium for health insurance of $40 for retirements after 10/1/87, $80 after 10/1/88, and $121 after 10/1/89. Payments shall be in accordance with the stipulations and conditions which exist for all retirees. Payment shall not exceed dollar amount which is equal to the full cost of premium for employee only. 0011777.01 -23- 04/24/95 2:37 PM POA MOU C. Maximum Monthly Subsidy Payments - All retirees, including those retired as a result of disability whose number of years of service prior to retirement exceeds ten - -�—shall �e eniitled to maximum monthly payment of premiums by the City for each year of completed City service as follows: Maximum Monthly Payment for Retirements After: Years of Service 10/1/87 1011/88 10/1/89 10/1/92 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 25 102 204 306 344 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. 0011777.01 -24- 04/24/95 2:37 PM POA MOU INDEMNITY HEALTH PLAN, EMPLOYEES/RETIREES - -Benefits - - - Cify Plari� Employees- Cif y Plan Non -Subsidized Retirees, Subsidized Retiree Plan COBRA -Eligibles In -Patient Hospital Benefits 90% (PPO) of UCR after deductible 70% (Non-PPO) after deductible Deductible Per Person $150 Maximum Per Family $450 Maximum Out -of -Pocket $1,000 Expenses (Excludes Deductible): $2,000 Per Person Per Family Accident Benefit (Medical) Prescription Drugs Deductible Generic Non Generic Mail Order Generic Mail Order Non -Generic Major Medical None (Covered Same as Other Expenses) PCs $5 $8 $4 $6 90% (PPO) of UCR after deductible 70% (Non-PPO) of UCR after deductible 70% of UCR after deductible $200 $500 $1,500 $3,000 None (Covered Same as Other Expenses) PCs $5 $8 $4 $6 70% of UCR after deductible Note: Retirees who elect to participate in HealthNet or Family Health Plan (FHP) shall be entitled to benefits of the program chosen. RETIREE SUBSIDY MEDICAL PLAN/MISCELLANEOUS PROVISIONS A. Eligibility: 1. The effective start-up date of the Retiree Subsidy Medical Plan for the various employee groups shall be the first of the month following retirement date. 2. A retiree may change plans, add dependents, etc., during annual open enrollment. Personnel shall notify covered retirees of this opportunity each year. 3. Years of service computed for the Retiree Subsidy Medical Plan are actual years of completed service with the City of Huntington Beach. ' This summary list only those benefit provisions that differ between active and subsidized Retiree Plans. The Employee Health Plan Document should be consulted for detailed questions about specific benefits. Benefits are subject to modification through the meet and confer process. 0011777.01 -25- 04/24/95 2:37 PM POA MOU 4. When a retiree is eligible for medical plan coverage at the expense of another employer due to post -retirement employment of the retireeor - ---- - ----espouse--bf--the-'fetiree, the retiree and his/her spouse mus_f 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 'bther" 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 'tither" medical plan is restrictive or limited in one or more of the following ways: 1) No in -patient hospitalization coverage. 2) No major medical benefits 3) Annual deductible is $1,000 or greater per person. 4) Major medical benefits are paid at 60% or less of covered expenses. b. The Risk Manager will have the authority to provide additional exceptions following review of the 'bther" medical plan policy. Exceptions will be made only if the 'bther" 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 'bther' medical plan as the primary carrier. 2. The City shall have the right to require any retiree to provide a copy of the "other" medical plan policy for review by the Risk Manager. 5. When a retiree becomes eligible for the other group coverage and then becomes no longer eligible, he/she may have the subsidy reinstated and regain Retiree Subsidy Medical Plan coverage. 6. Dependents of a retiree may follow him/her into the Retiree Subsidy Medical Plan or they may choose to exercise COBRA rights along with the retiree. 0011777.01 -26- 04/24/95 2:37 PM POA MOU 7. When a retiree becomes 65 and has eligible dependents under 65, said dependents are eligible to exercise COBRA rights. 8. When a retiree is under 65 and his/her spouse is over 65, the spouse is not covered. B. Benefits: 1. Retiree Subsidy Medical Plan includes Managed Health Network (MHN), Prescription Card System (PCS), Orange County Preferred Provider Organization (OCPPO) and Medical Stop Loss insurance. 2. City Plans are the primary payer for active employees age 65 and over, with Medicare the secondary payer. Retirees age 65 and over have no City Plan options and are eligible only for Medicare. 3. Premium payments are to be received at least one month in advance of the coverage period. C. Subsidies: 1. The subsidy payments will pay for: a. Retiree Subsidy Medical Plan. b. HealthNet. c. Family Health Plan (FHP) d. Part A of Medicare for those retirees not eligible for paid Part A. 2. Subsidy payments will not pay for: a. Part B Medicare. b. Regular City Employee Indemnity Plan. c. Any other employee benefit plan. d. Any other commercially available benefit plan. e. Medicare supplements 3. Employees who retire on or after the following dates shall be eligible for the subsidy based on years of completed service with the City. October 1, 1997: MEO, MEA, POA, MSOA, FA and PMA. 0011777.01 -27- 04/24/95 2:37 PM POA MOU July 1, 1988: Non -Represented. Retirees who retire prior to the above dates are not eligible for any subsidy benefit. D. Medicare: 1. All persons are eligible for Medicare coverage at age 65. Those with sufficient credit quarters of Social Security will receive Part A of Medicare at no cost. Those without sufficient credited quarters are still eligible for Medicare at age 65, but will have to pay for Part A of Medicare if the individual elects to take Medicare. In all cases, Part B of Medicare is paid for by the participant. 2. When a retiree and his/her spouse are both 65 or over, and neither is eligible for paid Part A of Medicare, the subsidy shall pay for Part A for each of them or the maximum subsidy, whichever is less. 3. When a retiree at age 65 is eligible for paid Part A of Medicare and his/her spouse is not eligible for paid Part A, the spouse shall not receive subsidy. When a retiree at age 65 is not eligible for paid Part A of Medicare and his/her spouse who is also age 65 is eligible for paid Part A of Medicare, the subsidy shall be for the retiree's Part A only. E. Cancellation: 1. For retirees/dependents eligible for paid Part A of Medicare, the following cancellation provisions apply: a. Coverage for a retiree under the Retiree Subsidy Medical Plan will be eliminated on the first day of the month in which the retiree reaches age 65. If such retiree was covering dependents under the Plan, dependents will be eligible for COBRA continuation benefits effective as of the retiree's 65th birthday. b. Dependent coverage will be eliminated upon whichever of the following occasions comes first: 1) After 36 months of COBRA continuation coverage, or 2) When the covered dependent reaches age 65 in the event such dependent reaches age 65 prior to the retiree reaching age 65. 0011777.01 -28- 04/24/95 2:37 PM POA MOU July 1. 1988: Non -Represented. Retirees who retire prior to the above dates are not eligible for any subsidy benefit. D. Medicare: 1. All persons are eligible for Medicare coverage at age 65. Those with sufficient credit quarters of Social Security will receive Part A of Medicare at no cost. Those without sufficient credited quarters are still eligible for Medicare at age 65, but will have to pay for Part A of Medicare if the individual elects to take Medicare. In all cases, Part B of Medicare is paid for by the participant. 2. When a retiree and his/her spouse are both 65 or over, and neither is eligible for paid Part A of Medicare, the subsidy shall pay for Part A for each of them or the maximum subsidy, whichever is less. 3. When a retiree at age 65 is eligible for paid Part A of Medicare and his/her spouse is not eligible for paid Part A, the spouse shall not receive subsidy. When a retiree at age 65 is not eligible for paid Part A of Medicare and his/her spouse who is also age 65 is. eligible for paid Part A of Medicare, the subsidy shall be for the retiree's Part A only. E. Cancellation: 1. For retirees/dependents eligible for paid Part A of Medicare, the following cancellation provisions apply: a. Coverage for a retiree under the Retiree Subsidy Medical Plan will be eliminated on the first day of the month in which the retiree reaches age 65. If such retiree was covering dependents under the Plan, dependents will be eligible for COBRA continuation benefits effective as of the retiree's 65th birthday. b. Dependent coverage will be eliminated upon whichever of the following occasions comes first: 1) After 36 months of COBRA continuation coverage, or 2) When the covered dependent reaches age 65 in the event such dependent reaches age 65 prior to the retiree reaching age 65. 0011750.01 -29- 04/20/95 1:28 PM POA MOU EXHIBIT D EMPLOYEE HEALTH PLAN DOCUMENT A copy of the Employee Health Plan Document may be obtained for the Insurance and Benefits Division 0011777.01 -30- 04/24/95 2:37 PM POA MOU EXHIBIT E - DELTA -CARE PLAN BROCHURE A copy of the Delta Care Plan Brochure may be obtained for the Personnel Division 0011777.01 -31- 04/24/95 2:37 PM POA MOU EXHIBIT F -_ - DELTA DENTAL PLAN BROCHURE - - - - A copy of the Delta Dental Plan Brochure may be obtained for the Personnel Division 0011777.01 -32- 04/24/95 2:37 PM POA MOU EXHIBIT G - - -------- - -- - VISION CARE PLAN BROCHURE A copy of the Vision Care Plan Brochure may be obtained for the Personnel Division 0011777.01 -33- 04/24/95 2:37 PM POA MOU 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 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 shall be merged with others already on the list in order of scores. C. Rule 8-3 Layoff In Accordance with Length of Service. Determination of Length of Service. Professional. Scientific and Executive Classes - Layoff shall be made in accordance with the relative length of the last period of continuous service of the employees in the class of layoff, provided however that no permanent employee shall be laid off until all temporary, acting and probationary employees in the competitive service holding positions in the same class in the same department are first laid off. Except as otherwise provided in this part, in determining length of service scores, one point shall be allowed for, each complete month of full-time service in the class of layoff or demotion and in classes that, at the time notice of layoff is given, have the same or a higher maximum salary. One-half point shall be allowed for each complete month of full-time service in all other classes. D. Rule 8-11. Re -Employment - With the approval of the Personnel Director, an employee who has resigned in good standing from the competitive service may be re- employed to his former position, if vacant, or to a vacant position in the same or a comparable class within one (1) year from date of resignation in accordance with Rule 5-21. If such re-employment commences within ninety (90) days of the effective date of resignation, the employee shall not be considered a new employee for vacation and seniority purposes. 0011777.01 -34- 04/24/95 2:37 PM POA MOU E. Rule 18-19, Maternity Leave - A permanent employee shall be entitled to a leave of absence without pay due to inability to work due to pregnancy. The employee will be - - -- entitled to use available sick leave during this period. Said leave must be requested in writing from the Department Head and must include written notification from the employee's physician stating the last day the employee may work and estimated duration of leave. The employee must obtain written authorization to return to work from the attending physician. Said authorization must be filed with the Department Head and the Personnel Director. F. Rule 19-5, Step 4, City Administrator - If the grievance is not settled under Step 3, the grievance may be presented to the City Administrator in accordance with the following procedure: Within fifteen (15) days after the time the decision is rendered under Step 3 above, a written statement of the grievance shall be filed with the Personnel Director who shall act as hearing officer and shall set the matter for hearing within fifteen (15) days thereafter and shall cause notice to be served upon all interested parties. The Personnel Director, or his representative, shall hear the matter de novo and shall make recommended findings, conclusions and decision in the form of a written report and recommendation to the City Administrator within five (5) days following such hearing. The City Administrator may, at his/her discretion, receive additional evidence or argument by setting the matter for hearing within ten (10) days following his/her receipt of such report and causing notice of such hearing to be served upon the employee, employee organization and the Personnel Director. Within five (5) days after receipt of the Personnel Director's report, or the hearing provided for above, if such hearing is set by the City Administrator, the City Administrator shall make written decision and cause such to be served upon the employee or employee organization and the Personnel Director. G. Rule 19-5(b), Hearing - As soon as practicable thereafter, the Personnel Director shall set the matter for hearing before a hearing officer either selected by mutual consent of the parties or from a list approved by the Personnel Commission. Ratification of the hearing officer selected by mutual consent of the parties, if from a list approved by the Personnel Commission shall not require separate approval or ratification by the Personnel Commission. The hearing officer shall hear the case and make recommended findings, conclusions and decision in the form of a written report and recommendation to the Personnel Commission. In Lieu of the hearing officer process, the Personnel Commission may agree to hear a case directly upon submission of the case by mutual consent of the parties. 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. 0011777.01 -35- 04/24/95 2:37 PM POA MOU Rule 21-12, Time, Extension of - Upon writte n 0011777.01 -36- 04/24/95 2:37 PM Res. No. 6690 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 5th of May, 1995 the following vote: AYES: Councilmembers: Harman, Bauer, Leipzig, Dettloff, Green, Garofalo NOES: Councilmembers: Sullivan ABSENT: Councilmembers: None City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California G/kw/resbkpg 4 RCA ROUTING SHEET INITIATING DEPARTMENT: ADMINISTRATIVE SERVICES SUBJECT: POA MOU COUNCIL MEETING DATE: May 1, 1995 A ATTACHMENTS:: . ..... ..... !!STATUS::: ... ......... Ordinance (w/exhibits & legislative draft if applicable) Not Applicable Resolution (w/exhibits & legislative draft if applicable) Attached Tract Map, Location Map and/or other Exhibits Not Applicable Contract/Agreement (w/exhibits if applicable) (Signed in full by the City Attorney) Attached Subleases, Third Party Agreements, etc. (Appoved as to form by City Attorney) Not Applicable Certificates of Insurance (Approved by the City Attorney) Not Applicable Financial Impact Statement (Unbudget, over $5,000) Not Applicable Bonds (If applicable) Not Applicable Staff Report (if applicable) Not Applicable Commission, Board or Committee Report (if applicable) Not Applicable Findings/Conditions for Approval and/or Denial Not Applicable ... . ........ . . .... ...... . ... ... . ..... . EXPLANATIONfORVIS ING ATTACHMENTS :.EXPLANATION :.i!FOR ���RETURN,.iiOF ITEM .. .........