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HomeMy WebLinkAbout07-17-2018 Item 2 - Adjustments to Compensation Unrepresented Meeting Date: 7/17/2018 FROM: Monica Irons, Director of Human Resources Prepared By: Nickole Sutter, Human Resources Analyst II SUBJECT: ADJUSTMENTS TO THE COMPENSATION OF THE UNREPRESENTED MANAGEMENT EMPLOYEES INCLUDING APPOINTED OFFICIALS EVALUATIONS RECOMMENDATION 1. Adopt a resolution with a three-year term (July 1, 2018 through June 30, 2021) adjusting the compensation of the Unrepresented Management Employees (Attachments A & B). 2. Adopt two resolutions approving amendments to the City Attorney and City Manager’s contracts (Attachments C - F). DISCUSSION Background The unrepresented management group includes 89 employees: two appointed officials (City Manager and City Attorney), nine department heads, and 78 other management employees. These are professional-level employees, exempt from the overtime provisions of the Federal Labor Standards Act (FLSA), including first-line supervisors, program managers, senior planners and engineers, analysts, and other professionals. The compensation and benefits of unrepresented management employees are set by resolution adopted by Council and the current resolution expired on June 30, 2018. At the expiration of a resolution, the terms and conditions remain the same until a subsequent resolution is adopted. Because the two appointed officials serve at the will of the Council, employment contracts are established that incorporate the Management Resolution. Each year, the performance of the appointed officials is evaluated, and Council considers changes to their compensation. The process is facilitated by a consultant who collects input on the appointed officials’ performance in the areas of Council-City Manager or Council-City Attorney relationship, legal advocacy (City Attorney only), leadership, community relations, financial management (City Manager only), and progress to major goals. Council also reviews and approves goals for each appointed official during this annual process. Council met with the consultant in closed session on March 21, 2018 to discuss the appointed officials’ performance and compensation. Council concluded the appointed officials had met or exceeded performance expectations and accomplished the 2017-18 goals provided by Council. Both appointed officials remain sensitive to the fiscal health of the organization and anticipated discussions with the management group to meet the financial objective of the Fiscal Health Response Plan (FHRP). Therefore, no compensation or benefit changes were proposed with the performance evaluation other than aligning the City Manager’s ability to cash out vacation at the end of the fiscal year with that of the City Attorney. The City Attorney’s contract includes the PACKET PAGE 113 2 ability to cash out up to three weeks of vacation. Considering the City Manager and City Attorney’s level in the organization, demands placed on them, and commitment to City priorities, it is reasonable to allow the requested vacation cash out for the City Manager that aligns with that of the City Attorney. Framing the Recommendation for a Successor Management Resolution Management employees are unrepresented, which means there are no formal negotiations, as there are for other regular employees. The group met twice in May to form a recommendation consistent with Council’s adopted Labor Relations Objectives (LROs) (Attachment G) and the Fiscal Health Response Plan (FHRP). The FHRP, adopted by Council April 17, 2018, outlines actions during the next three fiscal years (2018-19 through 2020-21) aimed at closing an approximate $8.9 million budget gap due to CalPERS discount rate reduction, resulting in increasing retirement costs to agencies. The FHRP anticipates employee concessions (anticipated growth of employee wages and benefits at a rate less than inflation) equaling $1.9 million by fiscal year 2020-21. The City’s focus and primary interests included achieving a three-year agreement that provides certainty around compensation costs during the FHRP term, increases employee contributions to retirement costs, and maintains competitive wages and benefits to support recruitment and retention objectives. The agreement includes modest cost of living increases (COLAs), which are partially offset through increased retirement cost-sharing. This group last received a 2% COLA in January 2016 and a one-time lump-sum payment of $2,000 in April 2017 in lieu of a 2% COLA that other represented employee groups received. These disparities in the sequence and amount of cost of living increases can cause compaction between unrepresented management and represented employees. A high-level review of this indicated a potential compaction issue between the Police Chief and subordinate classification, Police Captain, when taking into consideration a contractual cost of living increase of two percent (2%) in July 2018 and other differences in benefits. An adjustment to the Police Chief salary range is therefore proposed to address the compaction and aid in recruitment and retention. Key Components of Unrepresented Management Resolution The following is a summary of the key changes included in the Resolution: 1. Term of Resolution. July 1, 2018 to June 30, 2021 2. Cost of Living Adjustments. The COLA in 2018 is offset by the elimination of the City’s one percent deferred compensation contribution. The 2019 and 2020 COLAs are partially offset by PERS retirement cost-sharing and are in line with the FHRP and Council’s LROs. • 1% COLA August 2018; 1% City contribution to deferred compensation eliminated. • 2% COLA July 2019; Employee contribution to CalPERS increased by 1.5% • 2% COLA July 2020; Employee contribution to CalPERS increased by an additional 1.5% 3. Eliminate One Percent City Deferred Compensation Contribution. In August 2018, the City will eliminate a one percent (1%) of salary employer contribution to a deferred compensation plan. PACKET PAGE 114 2 4. CalPERS Retirement Cost-Sharing. As indicated in the table below, all unrepresented management employees will pay three percent (3%) more toward retirement costs. By July 2020, management employees will be contributing between 56% and 74% of the total normal cost of retirement (the amount needed to ensure current contributions fully fund future benefits), exceeding the 50% requirement established for employees new to CalPERS by the Public Employees’ Pension Reform Act (PEPRA). 5. Health Insurance Cost-Sharing. Maintain the current cost-sharing arrangement that increases the City contribution by 50% of the average percent increase in CalPERS medical premiums (For example, if the CalPERS medical premiums increase ten percent (10%), the City contribution would increase five percent (5%), while employees would absorb the remainder of the increased cost). 6. Increase the Police Chief Salary Range. The Police Chief’s direct reports are Police Captains represented by the San Luis Obispo Police Staff Officers’ Association (SLOPSOA). That bargaining unit has a scheduled two percent (2%) cost of living increase in July 2018 pursuant to the terms of that group’s current four-year contract, negotiated in 2015. That increase, along with differences in health and retirement contributions, results in compaction between the Chief and Captain’s total compensation. In order to address recruitment and retention in this area that is challenging not only for the City but throughout the State and nation, staff recommends increasing the salary range by seven percent (7%) effective August 2018. This adjustment does not automatically result in an increase in salary of the incumbent but provides for increases per the City’s pay for performance program. ENVIRONMENTAL REVIEW The California Environmental Quality Act does not apply to the recommended action in this report, because the action does not constitute a “Project” under CEQA Guidelines sec. 15278. FISCAL IMPACT The cumulative ongoing cost after all items are implemented for the successor management resolution is approximately $250,000. The ongoing costs are modeled in the ten-year forecast, are sustainable under the FHRP, and are consistent with Council adopted LROs. The forecast assumed modest growth in total compensation and the proposed resolution balances out modest salary increases and increased cost sharing of CalPERS benefits. Employee Contribution Levels to PERS Retirement (Percent of Salary) Miscellaneous PERS Tier July 2018 July 2019 July 2020 Tier 1 (2.7% @ 55) 8% 9.5% 11% Tier 2 (2% @ 60) 7% 8.5% 10% Tier 3 (2% @ 62) 6.25% 7.75% 9.25% PACKET PAGE 115 2 ALTERNATIVES 1. Do not approve recommended changes to the resolution. Instead, adopt a resolution that continues unrepresented employee compensation without chan ges. This alternative is not recommended as the resolution is in line with previous Council direction and is consistent with the Fiscal Health Response Plan. 2. Do not approve the amended City Manager and City Attorney contracts. This alternative is not recommended as there is no cost to the City. Attachments: a - Management Resolution 2018 b - Exhibit A to Attachment A (Legislative Draft) c - 2018 City Attorney Resolution d - 2018 City Manager Resolution e - Exhibit A to Attachment C (Legislative Draft) f - Exhibit A to Attachment D (Legislative Draft) g - Labor Relations Objectives PACKET PAGE 116 2 RESOLUTION NO. (2018 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, REGARDING MANAGEMENT COMPENSATION FOR APPOINTED OFFICIALS, DEPARTMENT HEADS, AND MANAGEMENT EMPLOYEES AND SUPERSEDING PREVIOUS RESOLUTIONS IN CONFLICT WHEREAS, the unrepresented management employees (Appointed Officials, Department Heads, and Management Employees) of the City of San Luis Obispo have remained committed to providing high quality service to the community and recognize the City’s commitment to fiscal responsibility in alignment with the City’s Fiscal Health Response Plan; and, WHEREAS, the unrepresented management employees have demonstrated sensitivity to the fiscal challenges facing the City and agree to a shared approach including modest cost of living increases, which are partially offset by employees’ increased contributions towards retirement costs; and, WHEREAS, the City Council is committed to providing competitive compensation to attract and retain well qualified employees, as provided in the City’s adopted Compensation Philosophy. NOW, THEREFORE, BE IT RESOLVED, by the Council of the City of San Luis Obispo hereby revises unrepresented management compensation as follows: SECTION 1. Term. The term of this Resolution shall be from July 1, 2018 through June 30, 2021. SECTION 2. Cost of Living Adjustments. The City agrees to increase the salaries of unrepresented management employees with a 1% cost of living adjustment (COLA) effective the first full pay period in August 2018, a 2% COLA effective the first full pay period in July 2019, and a 2% COLA effective the first full pay period in July 2020. The increases to salary shall be partially offset over the term of this Resolution, as set forth in Sections 3 and 4 below. SECTION 3. Reduction of City Deferred Compensation Contribution. Effective the first full pay period in August 2018, the City shall cease making a one percent (1%) City contribution to individual deferred compensation accounts for unrepresented management employees and reduce contributions to Department Heads and Appointed Officials by one percent. Those employees will have no further right to receive that City contribution for the term of this Resolution or thereafter. SECTION 4. Increased Employee Retirement Cost Sharing. Effective the first full pay period in July 2019, the employee contribution to CalPERS retirement costs shall be increased by one and one-half percent (1.5%) for all unrepresented management employees. Effective the first full pay period in July 2020, the employee contribution to CalPERS retirement costs shall be increased by an additional one and one-half percent (1.5%) for all unrepresented management employees. The City shall continue to provide employees certain fringe benefits as set forth in Exhibit “A”, fully incorporated by reference. PACKET PAGE 117 2 SECTION 5. The Director of Finance shall adjust the appropriate accounts to reflect the compensation changes. SECTION 6. Authorize the City Manager and Human Resources Director to take actions to implement this Resolution. Upon motion of _________________________, seconded by ____________________, and on the following vote: AYES: NOES: ABSENT: The foregoing resolution was adopted this 17th day of July, 2018. ___________________________________ Mayor Heidi Harmon ATTEST: __________________________________ Teresa Purrington City Clerk APPROVED AS TO FORM: __________________________________ J. Christine Dietrick City Attorney IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Luis Obispo, California, this ______ day of ______________, _________. ____________________________________ Teresa Purrington City Clerk PACKET PAGE 118 2 EXHIBIT “A” PACKET PAGE 119 2 EXHIBIT “A” Table of Contents Section A Medical, Dental, Vision .............................................................................. 111 Section B Health Flex Allowance ................................................................................... 2 Section C Life and Disability Insurance ...................................................................... 333 Section D Retirement ................................................................................................. 333 Section E Supplemental Retirement .......................................................................... 666 Section F Pay for Performance .................................................................................. 666 Section G Vacation .................................................................................................... 666 Section H Administrative Leave ................................................................................. 878 Section I Holidays ..................................................................................................... 888 Section J Sick Leave ................................................................................................. 999 Section K Workers’ Compensation Leave............................................................ 101010 Section L Work Out-of-Classification ................................................................... 101010 Section M Vehicle Assignment ............................................................................. 101010 Section N Uniform Allowance ............................................................................... 111111 Section O Appointed Officials ............................................................................... 111111 PACKET PAGE 120 2 EXHIBIT “A” Page 1 of 13 Section A Medical, Dental, Vision The City shall establish and maintain medical, dental and vision insurance plans for appointed officials, department heads and management employees and their dependents. The City reserves the right to choose the method of insuring and plans to be offered. PERS Health Benefit Program The City has elected to participate in the PERS Health Benefit Program. The City shall contribute an equal amount towards the cost of medical coverage under the Public Employee’s Medical and Hospital Care Act (PEMHCA) for both active employees and retirees. The City’s contribution toward coverage under PEMHCA shall be the statutory minimum contribution amount established by CalPERS on an annual basis. The City's contribution will come out of that amount the City currently contributes to employees as part of the City’s Cafeteria Plan. The cost of the City's participation in PERS will not require the City to expend additional funds toward health insurance. In summary, this cost and any increases will be borne by the employees. Health Insurance Benefits for Domestic Partners The City has adopted a resolution electing to provide health insurance benefits to domestic partners (Section 22873 of the PEMHCA). Conditional Opt Out Employees who at initial enrollment or during the annual open enrollment period, complete an affidavit and provide proof of other minimum essential coverage for themselves and their qualified dependents (tax family) that is not a qualified health plan coverage under an exchange/marketplace or an individual plan, will be allowed to waive medical coverage for themselves and their qualified dependents (tax family). The monthly conditional opt-out incentives are: Opt Out $200 “Grandfathered” Opt Out $790 (hired before September 1, 2008) The conditional opt-out incentive shall be paid in cash (taxable income) to the employee. The employee must notify the City within 30 days of the loss of other minimum essential coverage. The conditional opt-out payment shall no longer be payable, if the employee and family members cease to be enrolled in other minimum essential coverage. Employees receiving the conditional opt-out amount will also be assessed $16.00 per month to be placed in the Retiree Health Insurance Account. This account will be used to fund the City's contribution toward retiree premiums and the City's costs for the Public Employee's Contingency Reserve Fund and the Administrative Costs. However, there is no requirement that these funds be used exclusively for this purpose nor any guarantee that they will be sufficient to fund retiree health costs, although they will be used for negotiated employee benefits. PACKET PAGE 121 2 EXHIBIT “A” Page 2 of 13 Dental and Vision Insurance/Dependent Coverage Effective March 23, 2017, employee participation in the City's dental and vision plans is optional. Employees who elect coverage shall pay the dental and/or eye premium by payroll deductions on a pre-tax basis through the City’s Cafeteria Plan. Section B Health Flex Allowance Employees electing medical coverage in the City’s plans shall receive a health flex allowance, as defined by the Affordable Care Act (“ACA”) and shall purchase such coverage through the City’s Cafeteria Plan. If the health flex allowance is less than the cost of the medical plan, the employee shall have the opportunity to pay the difference between the health flex allowance and the premium cost on a pre -tax basis through the City’s Cafeteria Plan. Effective December 2017 (for January 2018 premiums), if If the premium cost for medical coverage is less than the health flex allowance, the employee shall not receive any unused health flex in the form of cash or purchase additional benefits under the Cafeteria Plan. Effective the first full pay period following the adoption of this resolution, theThe current monthly health flex allowance amount for regular, full -time employees will increase as outlined belowis outlined below: Level of Coverage *with no cash back option effective Dec 2017 Monthly Rates Upon Council Adoption 2018 Monthly Health Flex Allowance Rates Employee Only $539 Employee Only “Grandfathered” $790 Employee Plus One $1,066 Family $1,442 Employees hired prior to September 1, 2008 that are grandfathered in and elect employee only medical coverage will receive the health flex allowance listed above for employee only “grandfathered” coverage. As of January 1, 2015, if an employee that is rec eiving Employee Only or Opt Out “Grandfathered” coverage changes their level of coverage, they will be eligible to return to the grandfathered coverage in a future year. Effective December 2017 (for January 2018 premiums), iIf the premium cost for medical coverage is less than the health flex allowance, the employee shall no longer receive any unused health flex in the form of cash. Effective December 20187 (for the January 20198 premium), December 2019 (for the January 2020 premium), and December 2020 (f or the January 2021 premium), the City’s PACKET PAGE 122 2 EXHIBIT “A” Page 3 of 13 total health flex allowance for group medical coverage shall be modified by an amount equal to one-half of the average percentage increase for family coverage in the PERS health plans available in San Luis Obispo County. For example: if three plans were available and the year-to-year changes were +10%, +15%, and +20% respectively, the City’s contribution would be increased by 7.5% (10% + 15% + 20% ÷ 3 = 15% x 1/2). Less than full-time employees shall receive a prorated share of the City’s contribution. The City agrees to continue its contribution to the health flex allowance for two (2) pay periods in the event that an employee has exhausted all paid time off and leave approved under the federal Family and Medical Leave Act (FMLA) and the California Family Rights Act (CFRA) due to an employee's catastrophic illness. That is, the employee shall receive regular City health flex allowance for the first two (2) pay periods following the pay period in which the employee’s accrued leave balances reach zero (0) and FMLA/CFRA benefits have been exhausted. Section C Life and Disability Insurance The City shall provide the following special insurance benefits in recognition of management responsibilities: 1. Long-term disability insurance providing 66 2/3% of gross salary (maximum benefit $11,250 per month) to age 65 for any sickness or accident, subject to the exclusions in the long-term disability policy, after a 30-day waiting period. 2. In addition to $4,000 term life insurance purchased by the employee, the City provides a $100,000 term life insurance including accidental death and dismemberment through the City’s Cafeteria Plan. Section D Retirement A. PERS Contracts 1. “Classic Members First Tier” non-sworn and sworn employees Employees hired before December 6, 2012. The City agrees to provide the Public Employees' Retirement System’s (PERS) 2.7% at age 55 retirement plan to all non-sworn employees and the 3% at 50 retirement plan to all sworn employees. The 2.7% at 55 plan includes the following amendments: 1959 Survivor’s Benefit – Level Four, conversion of unused sick leave to additional retirement credit, one-year final compensation, Military Service Credit, and Pre-Retirement Optional Settlement 2 Death Benefit. The 3% at age 50 plan includes the following amendments: Post - Retirement Survivor Allowance, conversion of unused sick leave credit to additional retirement credit, 1959 Survivor’s Benefit- Level Four, one-year final compensation, Military Service Credit, and Pre-Retirement Optional Settlement 2 Death Benefit. PACKET PAGE 123 2 EXHIBIT “A” Page 4 of 13 2. “Classic Members Second Tier” non-sworn and sworn employees hired on or after December 6, 2012. Non-sworn employees pay the full eight percent (8%) and sworn employees pay the full nine (9%) member contribution to PERS. The employee pays to PERS their contribution; as allowed under Internal Revenue Service Code Section 414 (h) (2) the contribution is made on a pre -tax basis.“Classic Members” hired on or after December 6, 2012 CalPERS determines who is a “Classic Member” within the meaning of the California Public Employees’ Pension Reform Act (PEPRA).For non-sworn “Classic Members” hired on or after December 6, 2012, the The City will agrees to provide the PERS 2% at 60 retirement plan for non-sworn employees using the highest three-year average as final compensation. The second-tier formula for non-sworn employees will include the following amendments: 1959 Survivor’s Benefit – Level Four, conversion of unused sick leave to additional retirement credit, Military Service Credit, and Pre-Retirement Optional Settlement 2 Death Benefit. Employees hired under this plan will pay the full member contribution required under the plan, presently seven percent (7%). For sworn “Classic Members” hired on or after December 6, 2012, the City will provide the PERS 3% at 55 retirement plan for sworn Fire employees and 2% at 50 retirement plan for sworn Police employees using the highest three-year average as final compensation. The second-tier formula for sworn employees will include the following amendments: Post Retirement Survivor Allowance, conversion of unused sick leave to additional retirement credit, the 1959 Survivor’s Benefit – Level Four, Military Service Credit, and Pre-Retirement Optional Settlement 2 Death Benefit. Employees hired under these plans will pay the full member contribution required under the plan, presently eight percent (8%). 3. “New Members Third Tier” non-sworn and sworn employees hired after January 1, 2013. PERS determines who are “New Members” within the meaning of the California Public Employees’ Pension Reform Act (PEPRA).The employee pays to PERS their contribution; as allowed under Internal Revenue Service Code Section 414 (h) (2) the contribution is made on a pre -tax basis.New Members For employees who PERS determines are “new members” within the meaning of the PEPRA, the The City will provide the PERS 2% at 62 retirement plan for non-sworn employees and 2.7% at 57 retirement plan for sworn employees, using the highest three-year average as final compensation. B. Member Contributions 1. “Classic Members First and Second Tier” PACKET PAGE 124 2 EXHIBIT “A” Page 5 of 13 Effective the first pay period in January 2012, employees began paying the full member contribution required under the plan for first and second tier sworn (9%) and non-sworn (8% and 7% respectively) employees and the City discontinued their payment of the member contribution. For purposes of this Section, employee contributions are based on salary and special compensation as defined by PERS. Effective the first full pay period in July 2019, all non -sworn and sworn employees shall contribute 1.5% in addition to the employee contribution defined in the paragraph above. Effective the first full pay period in July 2020, all non-sworn and sworn employees’ additional contribution shall increase to 3%, in addition to the employee contribution defined in the paragraph above. These additional contributions are in accordance to the provisions of AB 340, §7522.30 and §20516. All of the employee contributions are made on a pre-tax basis as allowed under Internal Revenue Service Code Section 414 (h) (2). 2. “New Members Third Tier” Effective on their date of hire, new members will pay 50% of the normal cost, as determined by PERS. Effective the first full pay period in July 2019, all non-sworn and sworn new members shall contribute 1.5% in addition to the employee paying 50% of th e normal cost. Effective the first full pay period in July 2020, all non-sworn and sworn new members contribution shall increase to 3%, in addition to the employee paying 50% of the normal cost. These additional contributions are in accordance to the provisions of AB 340, §7522.30 and §20516. All of the employee contributions are made on a pre-tax basis as allowed under Internal Revenue Service Code Section 414 (h) (2). C. Contract Amendment with PERS The City will submit a contract amendment to PERS requesting the employee contributions effective July 2019 and 2020 (1.5% and 3% respectively) be considered contributions to the employees account. PERS currently requires a secret ballot election among the employees affected to change the employees’ rate of contribution. The contract cannot be amended if a majority of the affected members vote to disapprove the proposed plan. In the event a secret ballot is required by State Law and the unrepresented management group does not vote to approve the contract amendment, the additional contributions will still be required in accordance to the PACKET PAGE 125 2 EXHIBIT “A” Page 6 of 13 provisions of §20516(f). In this case the additional contributions would not be credited to the employee’s PERS account as a normal contribution. Effective upon their date of hire, new members will pay 50% of the total normal cost of the member contribution, as determined by PERS. The employee pays to PERS their contribution; as allowed under Internal Revenue Service Code Section 414 (h) (2) the contribution is made on a pre-tax basis. Section E Supplemental Retirement The City shall contribute 1% of salary for management employees and 2% of salary for department heads to a defined contribution supplemental retirement plan established in accordance with sections 401 (a) and 501 (a) of the Internal Revenue Code of 1986 and California Government Code sections 53215-53224. Effective the first full pay period in August 2018, the City shall discontinue a 1% contribution of salary for management employees and the City contribution will decrease from 2% to 1% for department heads to a defined contribution supplemental retirement plan. Section F Pay for Performance In 1996 the City Council established the Management Pay for Performance System for department heads and management employees. The system is designed to recognize and reward excellent performance by department heads and managers and to provide an incentive for continuous improvement and sustained high performance. Instead of step increases, the department heads and management employee moves through his/her salary range solely according to accomplishment of objectives and job-related behavior. Further information about the Management Pay for Performance System is found in the Management Pay for Performance System Guide. Section G Vacation Vacation leave is governed by Section 2.36.440 of the Municipal Code, except that it may be taken after the completion of the sixth calendar month of service since the benefit date or earlier with department head or designee authorization. Each management employee shall accrue vacation leave with the pay at the following rates: Management Employees Years of Service Annual Vacation Accrual Days* Annual Vacation Accrual Hours 0 to 5 years 12 days 96 hours PACKET PAGE 126 2 EXHIBIT “A” Page 7 of 13 5 to 10 years 15 days 120 hours 10 to 20 years 18 days 144 hours 20+ years 20 days 160 hours Appointed Officials & Department Heads Years of Service Annual Vacation Accrual Days* Annual Vacation Accrual Hours 0 to 10 years 15 days 120 hours 10 to 20 years 18 days 144 hours 20+ years 20 days 160 hours *One day is equivalent to eight (8) hours for a 40 -hour per week line-item position. of 12 days (96 hours) per year for the first five years of continuous service, 15 days (120 hours) per year upon completion of five years, 18 days (144 hours) per year upon completion of ten years, and 20 days (160 hours) upon completion of twenty years. Department Heads accrue vacation leave with pay starting at 15 days (120 hours) per year for the first ten years of continuous service, and at the same accrual rate as provided for management employees beyond ten years of continuous service. Vacation leave shall be accrued as earned semi-monthly provided that not more than twice the annual rate (not including floating holiday leave) may be carried over to a new calendar year. Effective April 2019, management employees vacation time shall not exceed twice the annual rate. If an employee reaches the cap at any time throughout the year, the employee will stop accruing vacation leave. However, if the City Manager determines that a department head has been unable to take vacation due to the press of City business, the City Manager may approve up to a six- month extension of maximum vacation accrual. The City Manager may, within two years of appointing a department head, increase the rate of vacation accrual to a maximum of 120 hours per year. Vacation schedules for management employees shall be based upon the needs of the City and then, insofar as possible, upon the wishes of the employee. A department head may not deny a management employee’s vacation request if such denial will result in the loss of vacation accrual by the employee, except that, a department head may approve up to a six-month extension of maximum vacation accrual. However, in no event shall more than one such extension be granted in any calendar year. Appointed officials, Ddepartment Heads and management employees are eligible, once annually in December, to request payment for up to 40 hours of unused vacation leave provided that an employee’s overall performance and attendance practices are satisfactory. Payment for unused vacation leave is subject to the availability of budgeted funds. PACKET PAGE 127 2 EXHIBIT “A” Page 8 of 13 Section H Administrative Leave Appointed officials and dDepartment heads and appointed officials shall be granted 80 hours of administrative leave the first full pay period in Januarypay period that January 1st falls into. Management employees shall be granted 48 hours of administrative leave the first full pay period in Januarypay period that January 1st falls into. Administrative leave hours shall be pro-rated on a monthly basis when a department head or management employee is appointed or leaves employment during the calendar year. The employee’s final check will be adjusted to reflect the pro -rated hours, however there is no provision to receive cash payment for unused administrative hours. Unused administration leave will not be carried over year to year but can be taken through the pay period that December 31st of each yearfalls within. Appointed officials, dDepartment Hheads and mManagement employees are considered exempt from the overtime provisions of the Fair Labor Standards Act (FLSA) and not eligible for overtime payment. In general, management employees are expected to work the hours necessary to successfully carry out their duties and frequently must return to work or attend meetings and events outside their normal working hours. However, when specifically authorized by the department head due to extraordinary circumstances, a management employee may receive overtime payment of time and one -half for hours worked above and beyond what would be considered normal work requirements during an emergency event lasting at least eight (8) hours. Section I Holidays Appointed officials, dDepartment Hheads and mManagement employees shall receive eleven (11) fixed plus two (2) floating holidays per year. The following days of each year are designated as paid holidays: • January 1 – New Year’s Day • Third Monday in January – Martin Luther King Jr. Birthday • Third Monday in February – Presidents’ Day • Last Monday in May – Memorial Day • July 4 – Independence Day • First Monday in September – Labor Day • November 11 – Veteran’s Day • Fourth Thursday in November – Thanksgiving Day • Friday after Thanksgiving • December 25 – Christmas • One half day before Christmas • One half day before New Year’s Day PACKET PAGE 128 2 EXHIBIT “A” Page 9 of 13 When a holiday falls on a Saturday, the preceding Friday shall be observed. When a holiday falls on a Sunday, the following Monday shall be observed. A holiday shall be defined as eight (8) hours of paid time off for regular full-time employees. When Christmas or New Year’s Holiday falls on a Tuesday or Thursday, the City reserves the right to close non-essential City services and offices on Monday or Friday (the day adjacent to the observed holiday). Essential City services are determined at the discretion of the dDepartment hHead. Employees scheduled to work in non-essential functions on the days adjacent to the paid holidays would be required to use appropriate personal leave. The City would notify employees of closure of non-essential City services and offices no later than October 31st of the same year in order to provide employees with ample time to plan accordingly. The two (2) floating holidays shall be accrued on a semi -monthly basis and added to the vacation accrual. Effective January 2019, the two floating holidays (16 hours) will be provided in a floating holiday leave bank the pay period that January 1 st falls within rather than being accrued on a semi-monthly basis. Employees will have the ability to use floating holiday leave hours at any point during the calendar year. Unused floating holiday leave will not be carried over year to year but can be taken through December 31st of each year. If an employee terminates for any reason, having taken off hours in excess of his/her prorated share of the floating holiday, the value of the overage will be deducted from the employee's final paycheck. Section J Sick Leave Sick leave is governed by Section 2.36.420 of the Municipal Code. An employee shall accrue sick leave with pay at the rate of twelve (12) days or the prorated shift equivalent per year of continuous service since the benefit date. An employee may take up to 48 hours per calendar year of sick leave if required to be away from the job to personally care for a member of his/her immediate family as defined in Section 2.36.420, Labor Code 233 and/or Assembly Bill 1522. This may be extended to 56 hours if a household family member is hospitalized and the employee submits written verification of such hospitalization. In conjunction with existing leave benefits, department head and management employees with one year of City service who have worked a t least 1,250 hours in the previous year may be eligible for up to 12 weeks of Family/Medical Leave in accordance with the federal Family and Medical Leave Act (FMLA) and the California Family Rights Act (CFRA). In the event an employee is caring for a family member and is covered under FMLA/CFRA, they will be able to use all accrued sick leave to care for a family member. PACKET PAGE 129 2 EXHIBIT “A” Page 10 of 13 Sick leave may be used to be absent from duty due to the death of a member of the employee’s immediate family as defined in Section 2.36.420, provided such leave shall not exceed forty working hours for each incident. The employee may be required to submit proof of relative’s death before being granted sick leave pay. False information concerning the death or relationship shall be cause for discharge. Upon retirement the employee may choose: 1) a payout of the employee’s accumulated sick leave balance based on years of service according to the following schedule, 2) to convert a portion or all of the employee’s sick leave balance to service credit in accordance with CalPERS regulations, or, 3) a combination of these two options. According to the following schedule, a percentage of the dollar value of the employee’s accumulated sick leave may be paid to the employee if the employee requests upon termination by retirement, and will be paid to the designated beneficiary or beneficiaries upon termination by death of the employee: (A) Death – 25% (B) Retirement and actual commencement of PERS benefits: (1) After ten years of continuous employment – 10% (2) After twenty years of continuous employment – 15% Section K Workers’ Compensation Leave An employee who is absent from duty because of on -the-job injury in accordance with State workers’ compensation law and is not eligible for disability payments under Labor Code Section 4850 shall be paid the difference between his/her base salary and the amount provided by workers’ compensation law during the first ninety (90) business days of such temporary disability absence. Eligibility for workers’ compensation leave requires an open workers’ compensation claim. Section L Work Out-of-Classification An out-of-class assignment is the full-time performance of all the significant duties of an available, funded position in one classification by an individual in a position of another classification. An employee assigned in writing by management to work out-of-class in a position that is assigned a higher pay range which is vacant pending an examination or is vacant due to an extended sick or disability leave, shall receive no less than five percent (5%), but in no case more than the top salary of the higher range, in addition to their regular base rate commencing on the eleventh consecutive workday of the out -of-class assignment. Section M Vehicle Assignment For those department heads requiring the use of an automobile on a regular 24 -hour basis to perform their normal duties, the City will, at City option, provide a City vehicle or an appropriate allowance for the employee’s use of a personal automobile. Department PACKET PAGE 130 2 EXHIBIT “A” Page 11 of 13 heads who are not provided a City vehicle shall receive a car allowance of $236 per month, paid semi-monthly. The use of a personal automobile for City business will be eligible for mileage reimbursement in accordance with standard City policy. Section N Uniform Allowance Employees required to wear a uniform, including the Fire Chief, Deputy Fire Chief, Fire Marshal and Police Chief, shall receive the same uniform allowance as those they directly supervise. For “Classic Members” as defined by PERS, uniform allowance shall be reported to PERS as special compensation. Uniform allowance will not be pro-rated upon separation from employment. Section O Appointed Officials The benefits outlined in this exhibit for department heads apply to appointed officials, except where they have been modified by council resolution. PACKET PAGE 131 2 R ______ RESOLUTION NO. _____ (2018 SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, AMENDING A CONTRACT OF EMPLOYMENT FOR CITY ATTORNEY WHEREAS, on January 2, 2010 the City Council approved a contract of employment appointing Christine Dietrick to the position of City Attorney; and WHEREAS, the City Council conducted a performance evaluation of this appointed official on March 21, 2018, in accordance with the Appointed Officials’ Performance Process as modified in December of 2011. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. The City Council hereby approves the amended contract of employment attached hereto as Exhibit A. SECTION 2. The City Council shall evaluate the performance of the City Attorney annually. Upon motion of _______________________, seconded by _______________________, and on the following roll call vote: AYES: NOES: ABSENT: The foregoing resolution was adopted this 17th day of July, 2018. ____________________________________ Mayor Heidi Harmon ATTEST: ____________________________________ Teresa Purrington City Clerk APPROVED AS TO FORM: PACKET PAGE 132 2 Resolution No. _____ (2018 Series) Page 2 _____________________________________ Jon Ansolabehere Assistant City Attorney IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Luis Obispo, California, this ______ day of ______________, _________. ____________________________________ Teresa Purrington City Clerk PACKET PAGE 133 2 R ______ RESOLUTION NO. _____ (2018 SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, AMENDING A CONTRACT OF EMPLOYMENT FOR CITY MANAGER WHEREAS, on September 29, 2017 the City Council approved a contract of employment appointing Derek Johnson to the position of City Manager; and WHEREAS, the City Council conducted a performance evaluation of this appointed official on March 21, 2018, in accordance with the Appointed Officials’ Performance Process as modified in December of 2011. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. The City Council hereby approves the amended contract of employment attached hereto as Exhibit A. SECTION 2. The City Council shall evaluate the performance of the City Manager annually. Upon motion of _______________________, seconded by _______________________, and on the following roll call vote: AYES: NOES: ABSENT: The foregoing resolution was adopted this 17th day of July, 2018. ____________________________________ Mayor Heidi Harmon ATTEST: ____________________________________ Teresa Purrington City Clerk APPROVED AS TO FORM: PACKET PAGE 134 2 Resolution No. _____ (2018 Series) Page 2 _____________________________________ J. Christine Dietrick City Attorney IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Luis Obispo, California, this ______ day of ______________, _________. ____________________________________ Teresa Purrington City Clerk PACKET PAGE 135 2 1 AMENDED CONTRACT OF EMPLOYMENT WITH J. CHRISTINE DIETRICK CITY ATTORNEY THIS CONTRACT is amended this 17th day of July, 2018 by and between the CITY OF SAN LUIS OBISPO, a municipal corporation and charter city (hereinafter referred to as "CITY"), and J. CHRISTINE DIETRICK, a contract employee (hereinafter referred to as "CHRISTINE DIETRICK”); WITNESSETH: WHEREAS, Charter Section 701 provides that the SAN LUIS OBISPO CITY COUNCIL (hereinafter referred to as “COUNCIL”) is responsible for the appointment and removal of the CITY ATTORNEY, and WHEREAS, the COUNCIL, on behalf of the CITY acknowledges and accepts the responsibility for supervision of the CITY ATTORNEY; and WHEREAS, the COUNCIL is desirous of appointing a CITY ATTORNEY and wishes to set the terms and conditions of said employment; and WHEREAS, CHRISTINE DIETRICK desires to continue in her position of CITY ATTORNEY consistent with certain terms and conditions of said employment, as set forth in this CONTRACT. NOW, THEREFORE, the parties do mutually agree as follows: Section 1. Effective Date. A. The appointment of CHRISTINE DIETRICK is effective January 1, 2010. B. Nothing in this Contract shall prevent, limit or otherwise interfere with the right of the COUNCIL to terminate the services of CHRISTINE DIETRICK at any time, subject only to San Luis Obispo CITY Charter Section 709 and the provisions set forth in Section 12 of this Contract. C. Nothing in this Contract shall prevent, limit or otherwise interfere with the right of CHRISTINE DIETRICK to resign at any time from her position with the CITY, subject only to the provision set forth in Section 13 of this Contract. PACKET PAGE 136 2 2 Section 2. Duties and Salary. A. CITY agrees to employ CHRISTINE DIETRICK as full-time CITY ATTORNEY of the City to perform the functions and duties specified in the Charter and Municipal Code and to perform such other legally permissible and proper duties and functions as the COUNCIL may from time to time assign. B. COUNCIL agrees to pay CHRISTINE DIETRICK, for her services rendered pursuant hereto, an annual base salary of $194,844 payable in installments at the same time as the other management employees of the CITY are paid. In addition, COUNCIL agrees to increase said base salary by the cost - of-living adjustment approved by the COUNCIL for all CITY management employees under any successor Management Compensation Resolutions. Section 3. Benefits. In addition to the salary set forth in Section 2 of this CONTRACT, CHRISTINE DIETRICK shall be entitled to a car allowance of $250 per month, a City contribution of 3.5% of salary to a 401(a) supplemental retirement plan , decreasing to 2.5% of salary effective the first full pay period in August 2018, the ability to cash out up to three weeks’ vacation at the end of each fiscal year, upon CHRISTINE DIETRICK’S request, and the same benefits as those offered by the CITY to the CITY ATTORNEY, in accordance with the Management Compensation Resolution, Resolution No. 10785 (2017 Series) and any successors. Section 4. Performance Evaluation. A. By April 30, 2010, COUNCIL and CHRISTINE DIETRICK shall establish mutually agreeable written goals, performance objectives, and priorities for the performance period ending March 30, 2011. Further, Council shall conduct an “interim” evaluation by October 29, 2010. An annual formal Council evaluation will be conducted in March of 2011 in accordance with the City ’s Appointed Official Evaluation Process. Consistent with the schedule outlined above, based on the Appointed Officials Evaluation Process, and subject to performance as assessed by the COUNCIL, the CITY ATTORNEY compensation shall be reviewed by COUNCIL in April 2011 consistent with the Management Pay-for-Performance System in place at that time. B. Each calendar year thereafter, COUNCIL shall review and evaluate the performance and compensation of CHRISTINE DIETRICK in accordance with the adopted Appointed Officials Evaluation Process, best management practices, and informed by comparison agency data. Section 5. Outside Activities, Conduct and Behavior. PACKET PAGE 137 2 3 A. CHRISTINE DIETRICK shall not engage in teaching, consulting or other non-CITY connected business without the prior approval of COUNCIL. B. CHRISTINE DIETRICK shall comply with all local and state requirements regarding conflicts-of-interest. Section 6. Dues and Subscriptions. COUNCIL agrees to budget for and to pay for professional dues and subscriptions of CHRISTINE DIETRICK necessary for her continuation and full participation in national, regional, state, and local associations, and organizations necessary and desirable for her continued professional participation, growth, and advancement, and for the good of the CITY. Section 7. Professional Development. A. COUNCIL hereby agrees to budget for and to pay for travel and subsistence expenses of CHRISTINE DIETRICK for professional and official travel, meetings, and occasions adequate to continue the professional development of CHRISTINE DIETRICK and to adequately pursue necessary official functions for the CITY, including but not limited to the League of California Cities Annual Conference, League of California Cities City Attorneys Department Conference, and such other national, regional, state, and local governmental organizations, groups and/or committees. B. COUNCIL also agrees to budget for and to pay for travel and subsistence expenses of CHRISTINE DIETRICK for short courses, institutes, and seminars that are necessary for her professional development and for the good of the CITY. C. Other professional development may be agreed upon from time to time between the COUNCIL and CHRISTINE DIETRICK. Section 8. General Expenses. COUNCIL recognizes that certain expenses of a non -personal and job- affiliated nature are incurred by the CITY ATTORNEY, and hereby agrees to authorize the Finance Director to reimburse or to pay said general and reasonable expenses, consistent with CITY policies, upon receipt of duly executed expense or petty cash vouchers, receipts, statements or personal affidavits. Section 9. Indemnification. In addition to that required under state and local law, CITY shall defend, save harmless, and indemnify CHRISTINE DIETRICK against any claims, PACKET PAGE 138 2 4 demands, causes of actions, losses, damages, expenses (including but not limited to attorney’s fees as may be authorized against public entities or officers consistent with state law) or liability of any kind whether stated in or arising from tort, professional liability or any other legal action or equitable theory, whether groundless or otherwise arising out of an alleged act or omission occurring in the performance of CHRISTINE DIETRICK’S duties as CITY ATTORNEY to the fullest extent permitted by law. CITY may compromise and settle any such claim or suit, and shall pay the amount of any settlement or judgment rendered thereon. Section 10. Other Terms and Conditions of Employment. The COUNCIL, in consultation with CHRISTINE DIETRICK, shall fix any such other terms and conditions of employment, as it may determine from time to time, relating to the performance of CHRISTINE DIETRICK, provided such terms and conditions are not inconsistent with or in conflict with the provisions of this CONTRACT, the CITY Charter or any other law. Section 11. No Reduction of Pay and/or Benefits. COUNCIL shall not at any time during the term of this CONTRACT, reduce the salary, compensation or other financial benefits of CHRISTINE DIETRICK, except to the degree of such a reduction across-the-board for all employees of the CITY or CHRISTINE DIETRICK provides written consent to the reduction. Section 12. Termination and Severance Pay. A. In the event CHRISTINE DIETRICK’S employment is terminated by the COUNCIL, or she resigns at the request of a majority of the COUNCIL during such time that she is otherwise willing and able to perform the duties of CITY ATTORNEY, the COUNCIL agrees to pay her a lump sum cash payment equal to nine (9) months compensation (salary and all appointed officials fringe benefits). Additionally, CITY shall extend to CHRISTINE DIETRICK the right to continue and purchase at her expense health insurance pursuant to the terms and condition of the Consolidated Omnibus Budget Reconciliation Act of 1986 (COBRA) or any successor legal requirement. CHRISTINE DIETRICK is the CITY ATTORNEY for the purposes of the benefits under the California Joint Powers Insurance Authority of which the CITY is a member . Any associated severance benefit as a result of termination shall be in accordance with the terms and conditions of the California Joint Powers Insurance Authority’s Memorandum of Liability Coverage in effect at the time of termination. B. In the event that CHRISTINE DIETRICK is terminated for “good cause” the COUNCIL shall have no obligation to pay the lump sum severance payment PACKET PAGE 139 2 5 mentioned above. For the purpose of this CONTRACT, “good cause” shall mean any of the following: (1) Malfeasance, dishonesty for personal gain, willful violation of law, corrupt misconduct, or conviction of any felony. (2) Conviction of a misdemeanor arising directly out of CHRISTINE DIETRICK’s duties pursuant to this Agreement. (3) Willful abandonment of duties outlined in this Agreement. “Good cause” shall not mean a mere loss of support or confidence by a majority of the COUNCIL. C. Any termination of employment shall be done consistent with limitations established in the City Charter Section 709. Additionally, the CITY shall provide a minimum of 30 days prior written notice to CHRISTINE DIETRICK of the intent to terminate this Agreement. Section 13. Resignation. In the event CHRISTINE DIETRICK voluntarily resigns her position with the CITY, she shall give the COUNCIL at least two (2) months advance written notice. Section 14. General Provisions. A. The text herein shall constitute the entire CONTRACT between the parties. B. This CONTRACT shall be binding upon and inure to the benefit of the heirs at law and executors of the parties. C. It is the intent of the COUNCIL that this CONTRACT and the appointment of CHRISTINE DIETRICK as CITY ATTORNEY are in accordance with the requirements and provisions of the Charter. Wherever possible, the provisions of this CONTRACT shall be construed in a manner consistent with the Charter. If any provision of this CONTRACT conflicts with the Charter, the Charter shall control. D. If any provision, or any portion thereof, contained in this CONTRACT is held unconstitutional, invalid or unenforceable, the remainder of this CONTRACT, or portion thereof, shall be deemed severable, shall not be affected, and shall remain in full force and effect. PACKET PAGE 140 2 6 IN WITNESS WHEREOF, CITY and EMPLOYEE have executed this Contract on the day and year first set forth above. _____________________________ _______________ _____________________________ _______________ J. CHRISTINE DIETRICK DATE ______________________________ _______________ ____________________________ ________________ HEIDI HARMON, MAYOR DATE ATTEST: ____________________________ ________________ TERESA PURRINGTON DATE CITY CLERK APPROVED AS TO FORM: __________________________________ JON ANSOLABEHERE ASSISTANT CITY ATTORNEY PACKET PAGE 141 2 Page 1 CONTRACT OF EMPLOYMENT WITH DEREK J. JOHNSON CITY MANAGER THIS CONTRACT is entered into as of this 17th day of July, 2018 by and between the CITY OF SAN LUIS OBISPO, State of California (hereinafter referred to as "CITY"), and DEREK J. JOHNSON, a contract employee (hereinafter referred to as " DEREK J. JOHNSON”); WITNESSETH: WHEREAS, Charter Section 703 provides that the SAN LUIS OBISPO CITY COUNCIL (hereinafter referred to as “COUNCIL”) is responsible for the appointment and removal of the CITY MANAGER, and WHEREAS, the COUNCIL, on behalf of the CITY acknowledges and accepts the responsibility for supervision of the CITY MANAGER; and WHEREAS, the COUNCIL wishes to appoint a CITY MANAGER and to set the terms and conditions of said employment; and WHEREAS, DEREK J. JOHNSON desires to accept the position of CITY MANAGER consistent with certain terms and conditions of said employment, as set forth in this CONTRACT. NOW, THEREFORE, the parties do mutually agree as follows: Section 1. Effective Date. A. The appointment of DEREK J. JOHNSON is effective September 29, 2017. B. Nothing in this Contract shall prevent, limit or otherwise interfere with the right of the COUNCIL to terminate the services of DEREK J. JOHNSON at any time, subject only to San Luis Obispo CITY Charter Section 709 and the provisions set forth in Section 12 of this Contract. C. Nothing in this Contract shall prevent, limit or otherwise interfere with the right of DEREK J. JOHNSON to resign at any time from his position with the CITY, subject only to the provision set forth in Section 13 of this Contract. Section 2. Duties and Salary. A. CITY agrees to employ DEREK J. JOHNSON as full-time City Manager of the City to perform the functions and duties specified in the Charter PACKET PAGE 142 2 Page 2 and Municipal Code and to perform such other legally permissible and proper duties and functions as the COUNCIL may from time to time assign. B. It is recognized DEREK J. JOHNSON is an exempt employee but is expected to engage in those hours of work that are necessary to fulfill the obligations of the City Manager’s position. The parties acknowledge DEREK J. JOHNSON will not regularly participate in a formal 9 -80 work schedule as is provided to department heads and certain ot her City employees as part of the City’s Trip Reduction Incentive Program. However, DEREK J. JOHNSON is authorized, with appropriate notification to Council, to from time to time modify his regular work schedule in order to take time off with pay while ensuring appropriate coverage of his duties as City Manager. Leave pursuant to this provision shall not be used in lieu of vacation or administrative leave. C. COUNCIL agrees to pay DEREK J. JOHNSON, for his services rendered pursuant hereto, a starting annual base salary of $209,898 payable in installments at the same time as the other management employees of the CITY are paid. In addition, COUNCIL agrees to increase said base salary by the cost- of-living adjustment approved by the COUNCIL for all CITY management employees under any successor Management Compensation Resolutions. Section 3. Benefits. A. In addition to the salary set forth in Section 2 of this CONTRACT, DEREK J. JOHNSON shall be entitled to a car allowance of $450 per month, a City contribution of 3.5% of salary to a 401 (a) supplemental retirement plan, decreasing to 2.5% of salary effective in August 2018, the ability to cash out up to three weeks’ vacation at the end of each f iscal year, upon the request of DEREK J. JOHNSON, and the same benefits as those offered by the CITY to the CITY MANAGER, in accordance with the Resolution 10785 (2017 Series), Resolution 8661 (1997 series) and any successors. B. DEREK J. JOHNSON hereby agrees that his monthly car allowance will be as provided in Resolution 10630 (2015 Series). Section 4. Performance Evaluation. A. Upon appointment to the position of City Manager DEREK J. JOHNSON will assume the goals established by Council for the former City Manager until such time as DEREK J. JOHNSON and Council mutually agree on new goals. On or before January 31, 2018, Council will provide feedback to DEREK J. JOHNSON on performance to goals and expectations. Further, Council shall conduct an “interim” evaluation by March 30, 2018. An annual formal Council evaluation will be conducted in March of 2019 in accordance with the City’s Appointed Official Evaluation Process. Consistent with the schedule outlined above, based on the Appointed Officials Evaluation Process, and subject to PACKET PAGE 143 2 Page 3 performance as assessed by the COUNCIL, the CITY MANAGER compensation shall be reviewed by COUNCIL no later than April 2019. B. Each calendar year thereafter, COUNCIL shall review and evaluate the performance and compensation of DEREK J. JOHNSON in accordance with the adopted Appointed Officials Evaluation Process , best management practices, and informed by comparison agency data. Section 5. Outside Activities, Conduct and Behavior. A. DEREK J. JOHNSON shall not engage in teaching, consulting or other non-CITY connected business without the prior approval of COUNCIL. B. DEREK J. JOHNSON shall comply with all local and state requirements regarding conflicts-of-interest. Section 6. Dues and Subscriptions. COUNCIL agrees to budget for and to pay for professional dues and subscriptions of DEREK J. JOHNSON necessary for his continuation and full participation in national, regional, state, and local associations, and organizations necessary and desirable for his continued professional participation, growth, and advancement, and for the good of the CITY. Section 7. Professional Development. A. COUNCIL hereby agrees to budget for and to pay for travel and subsistence expenses of DEREK J. JOHNSON for professional and official travel, meetings, and occasions adequate to continue the professional development of DEREK J. JOHNSON and to adequately pursue necessary official functions for the CITY, including but not limited to the League of California Cities meetings and conferences, International City/County Managers’ Association and such other national, regional, state, and local governmental organizations, groups and/or committees. B. COUNCIL also agrees to budget for and to pay for travel and subsistence expenses of DEREK J. JOHNSON for short courses, institutes, and seminars that are necessary for his professional development and for the good of the CITY. C. Other professional development may be agreed upon from time to time between the COUNCIL and DEREK J. JOHNSON. Section 8. General Expenses. COUNCIL recognizes that certain expenses of a non -personal and job- affiliated nature are incurred by the CITY MANAGER, and hereby agrees to PACKET PAGE 144 2 Page 4 authorize the Finance Director to reimburse or to pay said general and reasonable expenses, consistent with CITY policies, upon receipt of duly executed expense or petty cash vouchers, receipts, statements or personal affidavits. Section 9. Indemnification. In addition to that required under state and local law, CITY shall defend, save harmless, and indemnify DEREK J. JOHNSON against any claims, demands, causes of actions, losses, damages, expenses (including but not limited to attorney’s fees as may be authorized against public entities or officers consistent with state law) or liability of any kind whether stated in or arising from tort, professional liability or any other legal action or equitable theory, whether groundless or otherwise arising out of an alleged act or omission occurring in the performance of DEREK J. JOHNSON’s duties as CITY MANAGER to the fullest extent permitted by law. CITY may compromise and settle any such claim or suit, and shall pay the amount of any settlement or judgment rendered thereon. Section 10. Other Terms and Conditions of Employment. The COUNCIL, in consultation with DEREK J. JOHNSON, shall fix any such other terms and conditions of employment, as it may determine from time to time, relating to the performance of DEREK J. JOHNSON, provided such terms and conditions are not inconsistent with or in conflict with the provisions of this CONTRACT, the CITY Charter or any other law. Section 11. No Reduction of Pay and/or Benefits. COUNCIL shall not at any time during the term of this CONTRACT, reduce the salary, compensation or other financial benefits of DEREK J. JOHNSON, except to the degree of such a reduction across-the-board for all employees of the CITY or DEREK J. JOHNSON provides written consent to the reduction. Section 12. Termination and Severance Pay. A. In the event DEREK J. JOHNSON’s employment is terminated by the COUNCIL without cause, or he resigns at the request of a majority of the COUNCIL during such time that he is otherwise willing and able to perform the duties of CITY MANAGER, and if DEREK J. JOHNSON signs, delivers to the City Council, and does not revoke, the General Release Agreement in the form attached hereto as Exhibit A, the COUNCIL agrees to pay him a lump sum cash payment equal to six (6) months compensation. For the purposes of this clause “compensation” shall include base salary, car allowance, City contribution to deferred compensation, and City contribution to health insurance at time of separation as well as cash out of accrued Administrative Leave and cash out of a portion of accrued sick leave as if CITY MANAGER was retiring as provided in the Management Compensation Resolution 10785 (2017 Series) and any successors. PACKET PAGE 145 2 Page 5 B. In the event that DEREK J. JOHNSON is terminated for “good cause” the COUNCIL shall have no obligation to pay the lump sum severance payment mentioned above. For the purpose of this CONTRACT, “good cause” shall mean any of the following: (1) Malfeasance, dishonesty for personal gain, willful violation of law, corrupt misconduct, or conviction of any felony. (2) Conviction of a misdemeanor arising directly out of DEREK J. JOHNSON’s duties pursuant to this Agreement. (3) Willful abandonment of duties outlined in this Agreement. “Good cause” shall not mean a mere loss of support or confidence by a majority of the COUNCIL. C. Any termination of employment shall be done consistent with limitations established in the City Charter Section 709. Additionally, the CITY shall provide a minimum of 30 days prior written notice to DEREK J. JOHNSON of the intent to terminate this Agreement. D. In the event the CITY terminates the CITY MANAGER for any reason or no reason, the CITY and the CITY MANAGER agree that no member of the COUNCIL, the City Management staff, nor the CITY MANAGER, shall make any written, oral or electronic statement to any member of the public, the press, or any city employee concerning the CITY MANAGER’S termination except in the form of a joint press release or statement, the content of which is mutually agreeable to the City and the CITY MANAGER. The joint press release or statement shall not contain any text or information that is disparaging to either party. Either party may verbally repeat the substance of the joint press release or statement in response to an inquiry. Nothing herein shall be construed to prevent the City from referring to or responding to inquiries about third party or outside agency investigations or actions pertaining to the official performance of the CITY MANAGER. Section 13. Resignation. In the event DEREK J. JOHNSON voluntarily resigns his position with the CITY, he shall give the COUNCIL at least 45 days advance written notice. Section 14. General Provisions. A. The text herein shall constitute the entire CONTRACT between the parties. B. This CONTRACT shall be binding upon and inure to the benefit of the heirs at law and executors of the parties. PACKET PAGE 146 2 Page 6 C. It is the intent of the COUNCIL that this CONTRACT and the appointment of DEREK J. JOHNSON as CITY MANAGER are in accordance with the requirements and provisions of the Charter. W herever possible, the provisions of this CONTRACT shall be construed in a manner consistent with the Charter. If any provision of this CONTRACT conflicts with the Charter, the Charter shall control. D. If any provision, or any portion thereof, contained in this CONTRACT is held unconstitutional, invalid or unenforceable, the remainder of this CONTRACT, or portion thereof, shall be deemed severable, shall not be affected, and shall remain in full force and effect. IN WITNESS W HEREOF, CITY and EMPLOYEE have executed this Contract on the day and year first set forth above. _____________________________ _______________ DEREK J. JOHNSON DATE _____________________________ ________________ HEIDI HARMON, MAYOR DATE ATTEST: _____________________________ ________________ TERESA PURRINGTON DATE CITY CLERK APPROVED AS TO FORM: __________________________________ J. CHRISTINE DIETRICK CITY ATTORNEY PACKET PAGE 147 2 Labor Relations Objectives Adopted by Council September 23, 2014 Revised by Council March 20, 2018 1. Maintain fiscal responsibility by ensuring that fair and responsible employee compensation expenditures are supported by on-going revenues. (Theme – Fiscal Responsibility) 2. Continue to make progress in the area of long-term systemic pension cost containment and reduction, including reversing the unfunded pension liability trend and other actions consistent with State law. (Theme – Cost Containment/Reduction) 3. Continue to effectively manage escalating health benefit costs through balanced cost sharing and other means while maintaining comprehensive health care coverage for all eligible employees. (Theme – Cost Containment) 4. As necessary to attract and retain well qualified employees at all levels of the organization, provide competitive compensation as articulated in the City’s Compensation Philosophy, including relevant local, statewide or national labor markets. (Theme – Recruitment and Retention) 5. Employee labor agreements will be negotiated in good faith, in a timely manner that avoids retroactivity provisions unless there is a compelling need. (Theme – Cost Containment) 6. Contract provisions shall take into consideration the City’s ability to effectively and efficiently implement and administer them using the City’s financial and human resources systems to ensure accuracy and compliance with federal, state, and local laws. (Theme – Best Practices and Compliance) PACKET PAGE 148 2 Adjustments to Compensation for the Unrepresented Management Employees Including Appointed Officials Evaluations Monica Irons, Human Resources Director Nickole Sutter, Human Resources Analyst II July 17, 2018 Background Unrepresented Management Employees Appointed Officials Evaluation Process Labor Relations Objectives and Fiscal Health Response Plan guided conversations with management group Unrepresented Management Recommendation Term: July 1, 2018 to June 30, 2021 Annual Health Insurance Cost-Sharing Cost of Living Adjustments: 1% COLA August 2018; 1% City contribution to deferred compensation eliminated. 2% COLA July 2019; Employee contribution to CalPERS increased by 1.5%. 2% COLA July 2020; Employee contribution to CalPERS increased by an additional 1.5%. Eliminate 1% Employer Contribution to PARS effective August 2018 PERS Retirement Cost-Sharing: 3% more paid by employees Fiscal Impact Modeled in the 10-year forecast In line with Fiscal Heath Response Plan and Labor Relations Objectives Questions