Loading...
PERSONNEL COMPENSATION ADMINISTRATION COMMITTEE 2007/03/19 MinutesPCA Committee Meeting Monday, March 19, 2007 7:30 a.m. City Hall Conference Room MINUTES I. Present: Mayor Mike Rummel, Aldermen Timm Reynolds and John Looby; Staff: City Manager Bob Kiely and Human Resources Director DeSha Kalmar II. Order of Business • Approval of Minutes from February 27, 2007 Meeting Motion by Alderman Looby, seconded by Alderman Reynolds, to approve the minutes of the February 27, 2007 meeting. Motion carried unanimously. • Adjournment into Executive Session for the purpose of discussing personnel matters Motion by Alderman Looby, seconded by Alderman Reynolds, to adjourn into Executive Session to discuss personnel matters. Motion carried unanimously. • Adjournment of Regular Session Motion by Mayor Rummel, seconded by Alderman Reynolds, to adjourn the Regular Session of the meeting. Motion carried unanimously. 4""X44-11 DeSha D. Kalmar Director of Human Resources PCA Committee Meeting Monday, March 19, 2007 8:00 a.m. City Hall Conference Room EXECUTIVE SESSION MINUTES I. Present: Mayor Mike Rummel, Aldermen Timm Reynolds and John Looby; Staff: City Manager Bob Kiely and Human Resources Director DeSha Kalmar II. Order of Business • Discussion on Recommended Pay Range Adjustments for FY2008 Budget DeSha Kalmar distributed a memorandum that included her analysis of what types of increases are needed to maintain competitive salaries. A copy of the memorandum is attached and made a part of these minutes. Discussion followed, with the Committee members reiterating their commitment to the City's human capital as identified at the March 10, 2007, strategic planning session. Motion by Alderman Reynolds, seconded by Mayor Rummel, to recommend to the City Council approval of a general range adjustment of 4% in FY2008, plus an additional .5% adjusting positions falling out of a competitive range. Motion carried unanimously. • Motion to Return to Regular Session Motion by Alderman Looby, seconded by Alderman Reynolds, to return to the Regular Session of the meeting. Motion carried unanimously. 4""X44-11 DeSha D. Kalmar Director of Human Resources