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05-02-13 Personnel & Pensions Subcommittee Minutes
TOWN COUNCIL MAJORITY OFFICE

PERSONNEL AND PENSIONS SUBCOMMITTEE

MAY 2, 2013
                                                                
PRESENT Marc Weinberg, Chair; Councillors Ram Aberasturia and Esther Clarke

ALSO            Marcia Leclerc, Mayor
PRESENT Scott Chadwick, Corporation Counsel
                Eileen Buckheit, Development Director
                Santiago Malave, Human Resources Director
                Tim Bockus, Public Works Director
                Barbara-Ann Rossi, Councillor
                

CALL TO ORDER

Chair Weinberg called the meeting to order at 5:30 pm.


APPROVAL OF MINUTES

November 30, 2011

MOTION  By Ram Aberasturia
                seconded by Marc Weinberg
                to approve the minutes of the November 30, 2011 meeting.
                Motion carried 2/0.  Abstain: Clarke


Councillor Clarke requested from Mike Walsh the wage charts for the non-union, classified employees and the non-union, non-classified employees (Directors). She stated that this should be a yearly practice.


OPPORTUNITY FOR RESIDENTS TO SPEAK

None


OLD BUSINESS

None


NEW BUSINESS

Economic Development Services Coordinator

Santiago Malave, Human Resources Director, described the changes within the position. Eileen Buckheit, Development Director, stated that
this would be a good position for a potential candidate coming out of college. Mayor Leclerc said that the changes would remove the
administrative part of the position, thus allowing the candidate to focus on economic development.  Ram Aberasturia suggested that the
administration should try to recruit individuals who have experience in the field and not necessarily coming right out of college. Esther Clarke expressed that we should not water this position down, but rather beef it up so that we may have a strong Development Department.  Marc Weinberg suggested that the qualifications should state “4 year bachelor’s degree from an accredited college” within the job description.


MOTION  By Ram Aberasturia
                seconded by Marc Weinberg
                to recommend that the Town Council approved the revised job description
                of Economic Development Services Coordinator as presented to the
                Personnel & Pensions Subcommittee with the following addition:
                Under Qualifications:
                “…four year Bachelor’s degree from an accredited college”.
                Motion carried 2/1.  Nay: Clarke


Reference Librarian/Cultural Assets Manager

Santiago Malave, Human Resources Director and Mayor Leclerc both stated that the changes to this job description are important in order
to address the numerous artifacts found in the library. The town needs an individual with the expertise to handle these artifacts.

MOTION  By Esther Clarke
                seconded by Ram Aberasturia
                to recommend that the Town Council approved the revised job description
                of the Reference Librarian/Cultural Assets Manager as presented to the
                Personnel & Pensions Subcommittee.
                Motion carried 3/0.


Project Administrator – Public Works Department
Santiago Malave, Human Resources Director, and Tim Bockus, Public Works Director agreed that this position still needs work. They are currently in negotiations with the CSEA Local 2001 (union) regarding pay grades. The union wants to increase the pay grade to pay grade 16.  Tim Bockus will also tighten up the educational requirements in order to have the most qualified individual.  Ram Aberasturia cautioned that if this job description states no supervision of staff is needed, if and when the position is filled the town should abide by that agreement. This will avoid potential issues with the union in the future.

MOTION  By Esther Clarke
                seconded by Ram Aberasturia
                to table the job description of Project Administrator pending further
                information from the Human Resources Department.
                Motion carried 3/0.


Contract Negotiations Specialist

Santiago Malave, Human Resources Director and Mayor Leclerc stated this position would be used on an “as needed” basis only, which is generally during contract negations.  Esther Clarke asked is this position slated for a prominent East Hartford Democrat. Mayor Leclerc stated no.

MOTION  By Esther Clarke
                seconded by Ram Aberasturia
                to recommend that the Town Council approve the job description entitled
                Contract Negotiations Specialist as presented to the Personnel & Pensions
                Subcommittee.
                Motion carried 3/0.



ADJOURNMENT

MOTION  By Esther Clarke
seconded by Ram Aberasturia
to adjourn (6:52 p.m.)
Motion carried 3/0.




Cc:     Town Council
        Mayor Leclerc
Mike Walsh, Finance Director
Santiago Malave, Human Resources Director
Tim Bockus, Public Works Director
Scott Chadwick, Corporation Counsel
Eileen Buckheit, Development Director