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HomeMy WebLinkAbout09/06/1994, 4 - APPOINTED OFFICIALS' COMPENSATION PROCESS MEETING DATE: ►IN�I1111IV����III���IIij�IIIIIII city of San WIS OBISPO 9-6-94 COUNCIL AGENDA REPORT ITEM NUMBER: FROM: John Dunn, City Administrative Officer SUBJECT: Appointed Officials' Compe tion Process CAO RECOMMENDATION: By motion, approve the recommended process for determining appointed officials' compensation and related benefits DISCUSSION: ................................ ackg&.h.d With changes to the Public Meeting Law (the Ralph M. Brown Act) the City Council has new limitations on the subjects they can discuss in closed session. This has raised some questions as to how appointed officials can communicate to the Council their compensation requests and if they can fully discuss compensation issues in the context of the performance evaluation as provided for in the City's appointed official evaluation process. These questions provide the Council with an opportunity to revisit their current practice as well as explore others that might better meet their needs and those of the appointed officials. The City Council directed the City Administrative Officer to develop for their consideration a process for determining appointed officials' compensation. By describing the current practice, surveying what other cities do, and presenting a number of alternatives, staff is providing the Council with a framework for decision making on how to determine appointed officials' compensation. 5Pratie e For many years, the Council has conducted annual performance evaluations with their appointed officials, the City Administrative Officer, the City Attorney and the City Clerk. Salary adjustments, to the degree they were discussed, were part of the evaluation closed session. Following the closed session, adjustments to salary were finalized by resolution at the next regular Council meeting. Appointed officials were eligible for the same fringe benefits, health and life insurance, retirement, etc., as the department heads. Adjustments for the appointed officials were usually consistent with what department heads received. In 1988, the City contracted with Sharon Brunner, a human resources consultant, who developed a five year management compensation strategy that covered appointed officials and department heads (including the City Engineer). The strategy provided for annual salary raises which were defined by a matrix which determined the percentage raise for �mH�►�►►►�►IIIIIII{I�►;9I�111 city of San LUIS OBISPO COUNCIL AGENDA REPORT which an individual employee was eligible. The matrix corresponded to guidelines based on performance, experience and current placement within the salary range. The Council adopted the plan in 1989 and again contracted with Sharon Brunner who provided the Council with training and a structure for conducting the performance evaluations. Since prior years' discussions regarding appointed officials' salary in closed session had been unstructured without specific guidelines, the Council was interested in having a well defined framework, linked to performance, to guide them in granting raises. The matrix provided this and Ms. Brunner's training explained how they could integrate the evaluation process with the compensation plan in determining salary adjustments. The evaluation process was designed to enable the Council to develop a balanced and comprehensive evaluation rating with comments and examples. The rating was developed with the assistance of a facilitator based on meetings between individual Council members and the facilitator and a closed session with the entire Council where the "summary document" was refined. Prior to sharing the evaluation summary document with the appointed official, the Council would meet with the Personnel Director to review the matrix and how it worked. The Council then, alone, would link the performance rating with the appropriate salary increase based on the matrix. There were no negotiations between the Council and the appointed officials nor staff since a resolution was in place that established what raises were available for management, including appointed officials, for the years 1989-93. After the evaluation sessions between the Council and appointed officials were concluded, the Mayor would notify the Personnel Director of the salary adjustments that had been decided upon. The Personnel Director would then prepare the necessary resolutions and staff report that would formally approve the Council direction. In May of this year, Council conducted its evaluations of the Appointed Officials and determined salary adjustments in the same manner as it had for the previous five years. Even though the management compensation plan had expired, they followed the same process. In June, the Council, in closed session,reviewed a successor management compensation plan that was presented by the City Administrative Officer and the Personnel Director. Staff provided the Council with a brief explanation of the program as well as answered questions. This was not a negotiation process but rather the Council providing direction to staff on a management compensation program that would be acceptable to the Council for adoption in open session. 2 4-2- ��►►►►n��iiiiullllllllll��'�u�����lll city of San WI S OBI SPO i COUNCIL AGENDA REPORT The new program was based on a recent Sharon Brunner evaluation of internal equity and comparison market data. The program and the development of the fringe benefit plan was reviewed by the Management Team in the collective in several meetings who by consensus had endorsed the program. The Council formally adopted the new plan in July that essentially extended the former program for one year with adjustments to salary ranges and some enhancements to fringe benefits. A phone survey was conducted to find out how other cities establish salaries for their appointed officials. The cities selected represent both local agencies and comparable cities in terms of demographics, reliance on tourism and/or the presence of a major university. Arroyo Grande, Atascadero, Paso Robles are the three largest cities in San Luis Obispo County not including SLO. Lompoc and Santa Maria, although not SLO County cities, are within the local labor market. The cities of Davis, Monterey, Santa Barbara, Santa Cruz and Ventura complete the list. A total of ten cities were contacted. Arroyo Grande The City Manager is appointed, the City Attorney is contractual and the City Clerk is elected. The Council determines the City Manager's salary in closed session without the City Manager present. He will provide the Council with salary data, etc., if requested but typically is not involved in salary determinations. The City Clerk's salary (in addition to a nominal stipend she receives as the elected City Clerk) is determined in the same way. Atascadero The City Manager and part-time City Attorney are appointed by the City Council and the City Clerk is elected. In determining the City Manager's salary, the City Attorney serves as intermediary and in effect represents both parties in the closed session discussion. This is done in conjunction with the performance evaluation. Since the City Attorney is relatively new, Atascadero has not dealt with salary adjustments for him yet. However, it is anticipated that the City Manager would sit in as the City Attorney's intermediary. The elected City Clerk also holds a full time regular City position, Administrative Secretary, and in that capacity reports to the City Manager. Her salary is determined through collective bargaining as a regular non-management city employee. 3 43 ►�ai�►►iiulllllllil�i�u1°9�U111 city of San Luis OBIspo WWrwq COUNCIL AGENDA REPORT Paso Robles The City Manager is appointed, the City Attorney is contracted and the City Clerk and Treasurer are elected. (The City Manager is the elected City Clerk.) A recent ballot measure was put to the voters of Paso Robles to make the City Clerk and City Treasurer appointive,but it failed. The City Manager's secretary is deputized serving as the Deputy City Clerk and performs the actual City Clerk functions. The City Manager meets with the Council annually in December in closed session with the City Attorney present to discuss his performance contract. All management employees have performance contracts that spell out specific goals that if accomplished provide for a predetermined salary increase. Lompoc The City Administrator, City Attorney, City Clerk, and City Treasurer are appointed. Salary discussions between the Council and the appointed officials occur when evaluations are conducted. The Lompoc Personnel Department has been directed by Council to conduct a salary survey of the City Clerk and Treasurer positions. Discussions and decisions about range adjustments scheduled for September 1994 will be conducted in open session. Santa Maria The City Administrator and City Attorney are appointed. The City Clerk is elected and paid a nominal salary for that function. Compensation is mostly based on her added role of Director of Records to which the City Administrator has appointed her. In that capacity, she reports to the City Administrator. They are all part of a recognized bargaining unit, the Santa Maria Association of City Management Employees (SMACME) that formally bargains with the City through their professional negotiator. They receive the same compensation package as management which includes Department Heads and division managers. Davis The City Manager is appointed and. City Attorney is contracted. The City Clerk function is part of the City Managers'job which was formerly performed by the City Administrative Secretary and has been recently been established as a new position that reports to the City Manager. The City Manager negotiates with' the Council directly in closed session in conjunction with the performance evaluation. No changes are anticipated in response to Brown Act modifications.. 4 4 -4 ►►►����►►�IUIIIIIIIIII�� �IlUlll city.of san tuts OBIspo COUNCIL AGENDA REPORT Monterey The City Manager and City Attorney are appointed. The City Clerk function is assigned to the City Manager who has delegated it to a mid-manager. The Council conducts annual evaluations that include contract renewals for the appointed officials which provide for the same salary adjustment as the management employees of the City. They have a comprehensive management compensation plan that covers all executive management. Santa Barbara The City Administrator and City Attorney are appointed. The City Clerk function is assigned to the City Administrator and performed by the Chief Deputy Clerk who reports to the Assistant City Administrator. A sub committee of the Council makes a recommendation to the entire Council on matters of salary for appointed officials, after meeting with them. It is dealt with in public session. Santa Barbara has no formal evaluation process for the City Attorney and City Administrator. Santa Cruz The City Manager and City Clerk are appointed; the City Attorney is contracted. They are considered part of the Executive Management group which is _unrepresented. Appointed officials receive the same compensation as management and there are no negotiations between the appointed officials and the Council. Ventura The City Manager and City Attorney are appointed. The City Clerk is a position which reports to the City Manager. The appointed officials negotiate in closed session with the Council for compensation. Their salaries do not necessarily follow what other employees receive. Appointed official salaries are established by resolution following discussion in open session. . ........... ......... . ltriattves When comparing our current practice with how other cities determine appointed official salaries, a number of alternatives become apparent. 1 Appointed Official to discuss compensation issues with the Council personally. When the Council convenes in closed session to conduct the performance evaluation with the appointed official, the Appointed Official can express to the Council his/her 5 "�►�►�►►�uIIIIIII�U�►j����lll city of San IDIS OBISp0 MaGe COUNCIL AGENDA REPORT compensation request at the conclusion of the evaluation. Compensation can then be a new subject for full discussion in closed session with the Council. The City's current management compensation program provides Council with a matrix and guidelines for compensation determinations, but the Appointed official may want the Council to consider additional factors or information. At the conclusion of the closed session, the Council can provide direction to the Personnel Director to return to a regular meeting with a resolution setting forth the outcome of the closed session discussion. Further discussion may occur in public session where comments from the public, if any, can be heard and considered. According to a Brown Act legal expert with the law firm of Liebert, Frierson and Cassidy, there is nothing.in the "new" Brown Act to preclude appointed officials from discussing their compensation directly with Council in closed session. Of course, proper notification procedures must be closely followed with any final action taken in public session. 2. Appointed official meets with Council sub-committee. The Santa Barbara model which uses a Council sub-committee approach is an option. A sub-committee, using current salary data and trends in compensation packages, meets with the appointed official, discusses salary, and then makes a recommendation to the full Council in public session. Salary adjustments are then adopted by resolution. This is similar to the San Luis Obispo approach to Advisory Body appointments. 3. Use a third-par , to "negotiate" appointed official compensation. Although Santa Maria's management uses a negotiator, this approach is very uncommon to the cities surveyed. In fact, Sharon Brunner, the city's consultant for management compensation and appointed officials' evaluations, is not aware of any other city that uses this approach. Typically, a negotiator or facilitator is associated with formal collective bargaining which is philosophically in opposition to professional management thinking. It can set up an adversarial relationship and may inhibit straightforward communication. Should the Council consider expanding the role of the "facilitator" that is used in appointed official evaluations to include facilitating a salary discussion between the appointed official and the Council, it would be important to recognize that the facilitator, in this scenario, represents the Council. The facilitator would be placed in an awkward position of having to shift gears to represent one of the Council's appointees. The Atascadero approach of using one appointed official to represent another, particularly, in the case of the City 6 _to ���������uVIIIII1111U° q�p�U city of San LUIS OBISpo Wv% COUNCIL AGENDA REPORT Attorney representing the City Manager, seems problematic, since the City Attorney is the Council's counsel. Using Bill Avery, the City's negotiator for other employee negotiations, would present similar problems. He represents the City and the Council in other employment matters for which he is under contract. Negotiators typically do not "change sides of the table" within the same organization, i.e., represent employee(s) in an organization where they have represented the Council. Therefore, a third-party that would represent the appointed officials in discussions about compensation would have to be someone unique to this process and who did not have a conflicting relationship in other roles with the Council. Ideally, it would be necessary to select an individual who had knowledge of recent salary settlements with other city employee groups, a familiarity with the management compensation program currently in place, and some knowledge of the City's fiscal situation so that any recommendations made would be consistent with the City's current policy, past practice, and ability to pay. That way the Council would be assured of arriving at an equitable compensation for the appointed officials within a citywide context. If the Council chose this alternative, the use of a third party, they would need to further consider who would select this person, what criteria for selection would be used and how the individual would be paid, on what basis and with what funding limitations. 4. Continue the current practice. The current practice is simply one of evaluating the appointed official, translating the evaluation rating to the matrix and the appropriate percentage increase, and then notifying staff of the determination. Although performance is fully discussed, what is lacking is an opportunity for a full discussion about compensation between the Council and the appointed official. He/she may desire additional feedback about the linkage between salary and performance or want to express some preferences/desires about compensation, particularly benefits, such as severance pay, car allowance, etc. The current practice doesn't provide a systematic opportunity for that dialogue to occur. `Rec+o-reride�>�:rdcess The approach for determining appointed official-compensation taken by most cities was one of direct discussion between the appointed official and the Council, usually within the context of the evaluation process. The City of San Luis Obispo has an excellent evaluation process that if expanded to include a full discussion of compensation should meet the needs of both the Council and the appointed officials. Recent modifications to the Brown Act were not intended to prevent city councils from having meaningful and confidential 7 ���h�►�►►i�IIIIIIIIIP° �UI11 city of San tws OBISp0 Mimaim COUNCIL AGENDA REPORT communication with their appointees on employment matters. If properly noticed, discussions about compensation with appointed officials can be an appropriate subject for a closed session. While other cities have found the sub-committee approach, and in the case of Santa Maria, the collective bargaining approach,acceptable,communication that is direct and confidential between the appointed officials and the entire Council is preferable. The City Council of San Luis Obispo, as evidenced by the structured process used for evaluations, is comfortable dealing directly with such matters and the appointed officials can only benefit from communicating straightforwardly and directly with their employers. Therefore, it is recommended that the City Council expand their current evaluation process to include discussions about appointed official compensation. CAO COMMENT The Council-Manager plan created a unified local governmental system, where the "city manager" implements the policies of the legislative body, and serves at their pleasure. San Luis Obispo's Mayor-Council-City Administrative Office system, as created by our City Charter, is an almost perfect copy of the council-manager system. What are some of the basics of this system? The City Council, the policy determining body, represents the community interest and citizen constituents, and makes the fundamental. community decisions. The CAO acts as a policy advisor and implements the Council's decisions. The CAO, together with fellow appointed officials, serves at the pleasure of the City Council. For all practical purposes, despite certain role differences, the Council and appointed officials are "integrated'; they are one. Therefore, the City Council must ask itself if it is in the best interest of this unified system to introduce a practice where one or more of the partners have their own intermediary between themselves and the Council? Even without intention, such a practice could easily lead to a disjoining of interests which, instead, should be as closely aligned as possible. For example, who or what would the intermediary of appointed officials represent most--- the individual 'best interest" of the appointed official or the larger community/organization- wide interest? These could come into conflict on some future day. If the intermediary's role is to represent the appointed official, then the interests of that official will be put first. This could put the employer of the appointed officials, the City Council, in a difficult position, and upset a 'balance" that usually can, and should, be achieved without institutionalized representation of this kind. 8 4 - 8 ����►�►�ullVlllllllllp�`; 911 city of San Luis OBlspo COUNCIL AGENDA REPORT Therefore,I recommend that you proceed very cautiously with any modifications to practices that have generally worked well over the years; not only in San Luis Obispo, but in most other cities as well. However, for the past several years, the emphasis, in the Council/appointed official relationship, has been more on "performance evaluation", and there has been a perhaps inadequate opportunity for the appointed official to discuss compensation/benefit matters with the Council directly. The recommendation before you is intended to restore this opportunity, to make it an explicit and direct conversation, and to avoid the use of intermediaries as unnecessary and potentially adding "static" to the system. CONCURRENCES The City Attorney and the City Clerk have reviewed this report and have provided input. Attached are memoranda from them which provide the Council with their perspective. FISCAL IMPACT There is no fiscal impact associated with this recommendation. ATTACHMENTS Letters from the City Attorney and City Clerk. G:apptpro f 9 4- MEMORANDUM August 26, 1994 TO: City Council FROM: Jeff Jorgensen, City Attorney 87 SUBJECT: Appointed Officials Compensation Process Generally speaking I have been well satisfied with the current performance evaluation process. While there is always room for improvement in any endeavor, I believe the current system sets up a fair and objective mechanism for determining my compensation, and avoids many of the problems associated with an ad hoc system based on popularity or politics. It also treats appointed officials in a manner consistent with other department heads, which is important in maintaining fairness and morale throughout the organization. If I have any objection, it would be that the evaluation process and matrix can at times seem overly rigid and formalistic, particularly if it is presented more or less as a "fait accompli". Therefore, I believe it would be helpful to build in a little more flexibility for discussion and negotiation prior to a final salary determination. Based on the above comments, I would support alternative 1 (the CAO recommendation) as the preferred option. I think it is extremely important to maintain direct, personal communication with my employer (i.e. all five members of the City Council). Hopefully that communication can remain as comfortable, candid, and informal as possible. Therefore, I feel alternative 2, and especially alternative 3, would be a step backward and run the risk of creating an artificial, ill- advised, and unnecessary formality between the City Council and its appointed officials. JJ:kk c: John Dunn Diane Gladwell CITY CLERK ...h...::M:::::: :EMO.:.:.:::RANDUM . l.... ..:........:......... .. ....: . ....:.............. .. ": .... .......... .i.i...:`..!:.:.J...: .... ............ ............ ....i ............... SEEM pn n...nn..nn.:....n............ .. August 29, 1994 TO: The Honorable City Council FROM: Diane Gladwell, City Clerk SUBJECT: Process for Appointed Officials Compensation and Related Benefits In general, the process proposed by the City Adminstrative Officer is good, and should resolve some of the communication difficulties inherent in our current system. Unfortunately,the proposal does not address the hiring process,which is my most significant concern. To facilitate equitable, consistent treatment of Appointed Officials, I suggest the Mayor or the Council's neutral designated representative communicate the job offer and any clarifications of compensation issues to the appointed official candidate. The candidate should be required submit any additional concerns or suggestions in writing, so the Council can evaluate them. (In my case, this was primarily handled by the Personnel Director in verbal conversations; I believe the City Administrative Officer utilized two different assistants to communicate with Council.) I have two recommendations to add to the alternative recommended by the CAO: 1. At the conclusion of the closed session, and prior to the Personnel Director recieving direction from Council, the Council should write their restated, clearly defined motion and take a vote. This will avoid any confusion or misunderstandings among Council Members, their appointed officials, and staff. 2. Any proposal that would impact the contract or compensation/benefits of an Appointed Official be discussed with them prior to public/Council presentation. Thank you for your consideration of these process clarifications. C, John Dunn Diane Gladwell � 1