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HomeMy WebLinkAbout12/11/1995 B A K E R S F I E L D Alan Tandy, City Manager Jacquie Sullivan, Chair Staff: John W. Stinson Patricia J. DeMond Mark Salvaggio AGENDA SUMMARY REPORT pERSONNEL ,COMMITTEE Monday, December 11, 1995 4:15 p.m. City Manager's Conference Room City Hall, Suite 201 1501 Truxtun Avenue Bakersfield, CA 93301 1. ROLL CALL Call to Order 4:25 p.m. Present: Councilmembers Jacquie Sullivan, Chair; Patricia J. DeMond; and Mark Salvaggio 2. APPROVAL OF DECEMBER 4, 1995 MINUTES No action taken. 3. PRESENTATIONS None 4. PUBLIC STATEMENTS None APPROVED AS SUBI, IITTED DECEHBER 18, 1995 I'lL [' AGENDA SUMMARY REPORT PERSONNEL COMMITTEE Monday, December 11, 1995 Page -2- 5. DEFERRED BUSINESS A. RETIREE MEDICAL PLAN The Committee met to continue discussions regarding the issue of the Retiree Medical Plan. The City Attorney distributed a legal opinion regarding the various classes of eligibility for retiree medical benefits and a legal analysis of the various options being proposed to address the Retiree Medical issue. Also presented was a memorandum from Assistant City Manager John Stinson with staff's recommendation to address this issue. The memo recommends unblending the Fee-for-Service rates, providing an intensive educational and communications effort for Retirees and offering a Medicare Risk option for Retirees eligible for Medicare. In addition, staff is recommending limiting the Retiree Medical subsidies for those employees not yet hired. Specifically, the elimination of the 42% subsidy and requiring twenty years' service for future employees to participate in the Retiree Medical Plan. Limiting the benefits to employees not yet hired is subject to meet and confer with the bargaining units. The Committee did not take any formal action and asked to meet with staff and have some time to review the materials presented. Another meeting was scheduled for Monday, December 18, at 3:30 p.m. to continue discussions prior to making a recommendation to the City Council at the January 10 Council meeting. 6. NEW BUSINESS None 7. ADJOURNMENT The meeting was adjourned at 6:25 p.m. Staff present: City Manager Alan Tandy; Assistant City Manager John W. Stinson; City Attorney Judy Skousen; and Finance Director Gregory Klimko. Others present: Retiree Margaret Ursin; Fire Captain Ed Watts; Police Detective Harry Scott; and Chuck Waide from the Kern County Public Employees Association, SEIU. cc: Honorable Mayor and City Council JWS:jp