HomeMy WebLinkAboutBoard of Commissioners - Minutes - 04/17/2003I
• MINUTES OF THE
OTTER TAIL COUNTY LABOR/MANAGEMENT COMMITTEE
Otter Tail County Courthouse
Commissioners' Room, Floor 1-B
Thursday, April 17, 2003
1:00 p.m.
Call to Order
Did not acquire a quorum of Labor members, but present committee members held meeting of information
sharing.
Attendance: Brian Armstrong, Tim Brand, Rick Denzel, John Dinsmore, Sue Ewy, David Hauser, Barb
Jongeling, Chuck Kitzman, Cheryl Kottom, Larry Krohn, Mick McCormick, Dennis Mosher, Sydney Nelson,
Wayne Roisum, Heather Severson, Jodi Wentland, and Sharon Wicklund.
Excused Absence: Richard Akerman, Tonya Anderson, Dwight Serven, Carol Brause, Doug Cannell, Chuck
Grotte, Don Larson, Barbara Molter, Anne Mueller, Kirsten Olson, Wayne Stein, and James Stewart.
Unexcused Absence: None.
Review of Minutes
Committee members reviewed as presented, the minutes of March 20, 2003.
• Review of Agenda
Committee members reviewed as presented, the agenda of April 17, 2003.
Discussion Items
A. Miscellaneous: The following items were discussed:
• Christmas Eve Half-Day Holiday-Christmas Eve is not a state mandated Holiday, this half-day is
given to us by the Commissioners.
• Employee Wage Freeze-If the legislature were to dictate a wage freeze for all county employees,
that would include all union and non-union employees.
• New Member Orientation in July-Sue Ewy and Larry Krohn will review the training for new members,
which will be scheduled in July with Lori Morrell who is with the Bureau of Mediation.
Public Health and Human Services Labor/Management Updates
The Public Health Labor/Management Committee has been working on:
• Continuing education-reviewing the Personnel Rules on this issue.
• Still looking at Public Health budget cuts.
The Human Services Labor/Management Committee has been working on:
• Tom Jensen, Human Services Supervisor is retiring May 30, 2003. He has worked 13 years as an
Otter Tail County employee and 45 total years of Human Services experience.
• Cell Phone Stipend Funded Proposal
• Car Mileage Data from 2001 and 2002
• Interest Based Problem Solving Approach
• Continuing Education
A Next Meeting
~he discussion items for the May agenda include:
• Insurance Subcommittee Update
• Changing the Labor/Management Committee Charter-Meeting Once Every Two Months?
• New Member Orientation Subcommittee July Update
• Parking Lot Issue
Labor/Management Committee Minutes
April 17, 2003
· Adjournment · Q
At 2:00 p.m., Brian Armstrong declared the meeting of the Otter Tail County Labor/Management Committee
adjourned until 1 :00 p.m. on Thursday, May 15, 2003 .
..;
Attachment
0
0
I
•
•
Otter Tail County Human Services
LMC Workgroup
Topic: Cell Phone Stipend Funded Proposal
Current Cell Phone Services Prooosed Cell Phone Services
How assigned Attached to vehicles or By Classification & Duties
assigned to positions and Responsibilities:
Intake-Specialty: 8
Child Services: 9
Adult Services: 13
CD Counselors: 3
Fraud Invest.: 1
Mgmt: 4.
SUBTOTAL: 38
Number of "agency pool' cell 3 4
ohones (3 FF. 1 NYM)
Number of "bag" phones in 2 0
assianed vehicles
Number of car phones in 2 0
assianed vehicles
Number of phones assigned 10 0
to cars
Number of ·on-call' ohones 1 1
Number of assigned mobile 5 0
cell nhones
Projected 12 Month Cost & $11,344.80 5 X $15.00: $75.00
Utilization 39,044 minutes 38 X $24.00 = $912.00
TOTAL x 12 = $11,844.00
TOT AL CELL PHONES 23 43
Questions and Answers
Q. Why has this been a topic of concern?
A. This proposal attempts to resolve two concerns: how can we better manage cell phone
costs, and how can we make cell phone service more accessible to more people so as to
better serve clients. The second column offers a proposal that addresses both
concerns
Q. How were the ·assigned' positions selected?
A. You will note that the positions, for the most part, represent three classifications (in
addition to management positions): social workers, chemical dependency counselors and
fraud investigation. These classifications represent positions who conduct the
• majority of their duties and responsibilities outside of the office, or "in the field.'
Page 1 of 2
Q. How much is the "stipend"?
A. Each of the 38 positions will be eligible for reimbursement for up to $24.00 per month.
Employees would be required to submit a copy of their cell phone bill as an attachment
to their monthly expense voucher. Currently. there are cell phone "packages• available
for as little as $14.95 per month. Staff will select cell phone services based on their
anticipated cell phone useage.
Q. Shouldn't this benefit be made available to all staff?
A. First of all. this is not considered a job-related benefit. Rather, the agency views cell
phones as a "tool" that can enhance the performance of one's essential job duties and
responsiblities in a manner that improves services to clients.
Q. What has been our cell phone useage in the past?
A. During the first 10 months of 2002, the agency maintained 24 "cell" phones. Our
agency's average monthly use totaled 3,254 minutes. Average minutes per phone per
month was 135.58. Across these 24 phones. monthly useage ranged from O minutes per
month to 432 minutes per month. Of the nine "highest use· cell phones, average
utilization was 244 minutes per month per cell phone. ·
Q. If my job is represented by one of the above mentioned classifications. am I' required to
purchase a cell phone?
A. No. These positions. however, have been determined to perform client related duties
and responsibilities that could be enhanced by greater access to cell phone services. If
a co-worker decides that using an agency "pool" phone would adequately meet their cell
phone needs on a monthly basis, we encourage that option. If use of a pool phone is
frequent, however, the agency will encourage an employee to consider a stipend funded
cell phone.
Q. Does this mean we will no longer have access to installed car phones?
A. Currently, we have 10 vehicles that comprise our agency's car pool. Each has an installed
car phone. Under the stipend funded proposal. service to these phones will be
discontinued; however, they will still be able to be used for •911 • emergency telephone
calls.
Q. Are there specific guidelines for how or when one is to use a cell telephone?
A. We expect that the county's "land based" or office based telephone system. will
continue to be our primary telephone system. Cell phones are intended to be used when
staff are providing out-of-office services and/or emergency contacts.
Currently, the county's Local Access Network policy has not been updated to address
cell phone, PDA's (i.e .. palm pilots) or telecommuting activities.
Page 2 of 2
0
0
0
• •
Otter Tail County Human Services
Worksite Labor Management Committee
Dimension Measured
□ Total County Car Work-Related
Mileage
□ Total Personal/Commuting Miles
Using County Car
□ Personal Car Mileage for Work
Related Use
D County Reimbursement for
Personal Car -Work Related Use
D Number of Staff Averaging 1,000
miles per month or more
Comparative Statistics
2001 & 2002 Car Mileage Data
CY 2001
248,725
22,665
68,535
$23,645.00
6
_.,:.-.. •
CY 2002
270,787
19,889
54,768
$19,991.00
6
Issue:
Otter Tail County Human Services
Worksite Labor Management Committee
Interest Based Problem Solving Approach
Continuing Education
Interest: These were brain stormed by the members<randomly
listing 10 items of interest. Each member prioritized the list as to their personal
importance with #1 being the highest and #1 0 being the lowest. Each member's
list was compounded together to make one list. The outcome is as follows:
1. Mandated (33) 6. Continued Educational Hours
2. Client Service (37) (60)
3. Non~Mandated (56) 7. Cost (66) .
4. Criteria (57) 8. Eh.u::lgel (e7)
5. Staff Time (58) 9. Jeb Descriplien (73)
10. Staffing Coverage (80)
It was agreed that "Budget" and "Job Description" would not be considered an
interest. These were placed under the standards. ·
Standards:
1. Legal 5. Practical
2. Budget 6. Job Description
3. *Common Practice 7. Internal Practice
4. Acceptability by Everyone
Consensus by the Agency LMC Members that the standards are as listed above.
*Common Practice
□ Blue Earth -Mankato, MN □ Itasca -Grand Rapids, MN
□ Clay -Moorhead, MN □ Winona -Winona, MN
□ Sherburne -Elk River, MN □ Rice -Faribault, MN
□ Kandiyohi -Willmar, MN . □ Carver -Chaska, MN
□ Crow Wing -Brainerd, MN □ Goodhue -Red Wing, MN
. ' .
r
0
0
0
LABOR/MANAGEMENT COMMITTEE ATTENDANCE/SIGN IN CHECK SHEET
MEETING DATE: APRIL 17, 2003
•
Richard Akerman
Tonya Anderson
Brian Armstrong
Dwight Serven
Tim Brand
Carol Brause
Doug Cannell
Rick Denzel
John Dinsmore
.Sue Ewy
Chuck Grotte
David Hauser
Barb Jongeling
Chuck Kitzman
Cheryl Kottom
•
Excused Larry Krohn
Don Larson
Mick McCormick
Excused Barbara Molter
BJ Dennis Mosher .....__
Excused Anne Mueller
Sydney Nelson
Kirsten Olson
Wayne Roisum
Heather Severson
Wayne Stein
James Stewart Excused
Jodi Wentland
Sharon Wicklund
Joanne Derby
Cheryl Jones
Merle King
Lori Morrell