| Agenda: | 6:00 PM - Call to Order
6:00 PM - Open Time for Public
Regular Business
• Review and Approve Minutes for May 30, 2019
New Business
• PCF – Judith Poulin – Library – Substitute Librarian – Hourly Increase Retro-active to January 2019
• PCF – Carol Goulet – Library – Substitute Librarian – Hourly Increase Retro-active to January 2019
• PCF – Cynthia Lussier – Library – Substitute Librarian – Hourly Increase Retro-active to January 2019
• PCF – Barbara Thompson – Library – Substitute Librarian – Hourly Increase Retro-active to January 2019
• PRF – Police Dept – Police Lieutenant
• PRF Police Dept – Police Sergeant
• PCF – Robert Rosienski – Library – Substitute Librarian – New Hire – Emergency Part-Time
• PCF – Robert Rosienski – Library – Substitute Librarian – New Hire – Part-Time
• Carryover Vacation Time:
o Vicki Moro
o Ed Gibson
o Tom Quinlan
• Discussion Items
o P/T Van Driver Position(s) Discussion
COA currently has 1 p/t van driver consistently working f/t hours which entitles the van driver to benefits. There are 2 p/t time positions, 1 has been vacant since October 2018. We need to determine if this should be a f/t position or post for a second p/t driver
o PRF Discussion
Discussion on eliminating the requirement for PRF with all PCF's. PRF's should be required for creating a new position, re-scoring a position and funding approval. PRF's have already been approved for replacing an employee.
o Offer Letter Discussion
o PCF Form Revision Discussion
Discussion to adopt new PCF. It is imperative that there is a hire/effective date on the PCF. At present, the intent is that the PCF is not effective until it is approved by all boards. The effective date is necessary for retirement calculations, retro calculations, accrual calculations, step increases as well as benefit start dates. I have attached a user-friendly PCF form that includes all the required information for all users involved.
o Personnel Flowchart Review/Discussion
Discussion to review/distribute a Personnel Flowchart on PRF and PCF procedures
o Benefit Policy
The Treasurer's office would like to include the Benefit Policy in the Personnel Rules and Regulations
Adjourn
Respectfully Submitted by Arthur Lawrence, Chairman PPPB |