Item Q4
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: August 20, 2008
Division: Employee Services
Bulk Item: Yes
No~
Staff Contact Person/Phone#: County Administrator X4741
AGENDA ITEM WORDING: Request for Proposals to perform audit of County's Property,
Casualty, and Health & Welfare Benefits Insurance Programs.
ITEM BACKGROUND: On April 16, 2008, written justification was provided to the BOCC and the
request was approved to remain self-insured, waive purchasing policy and extend the current contracts
for the County's Third Party Administrator-Wells Fargo and the Utilization Review/Case Management
Provider-Keys Physician Hospital Alliance. Both Providers agreed to renew beginning October 1,
2008 at the current rate for three additional years.
At recent BOCC meetings there has been discussion and concern expressed with the current programs'
designs, pricing and coverage, therefore, an audit may be desirable at this time.
PREVIOUS REVELANT BOCC ACTION: N/ A
CONTRACT/AGREEMENT CHANGES: N/A
STAFF RECOMMENDATIONS: As determined by the Board of County Commissioners.
TOTAL COST: $800 advertisement fees
BUDGETED: Yes
NoX
COST TO COUNTY: $800 advertisement fees
REVENUE PRODUCING: Yes
No X AMOUNTPERMONTH Year
APPROVED BY: County Atty _ OMB/Purchasing _ Risk Management _
DOCUMENTA TION:
Included
To Follow
Not Required _
DISPOSITION:
AGENDA ITEM #
Gt
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: August 20. 2008
Bulk Item: Yes
No ..lL
Staff Contact PersonIPhone#: County Administrator X474 1
AGENDA ITEM WORDING:
Request to seek proposals for Third Party Administration Services, Utilization Review, Large
Case Management and Network Provider Services for the County's Self-Insured Health Plan
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RESOLUTION NO. Q.,,~ ~2008
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF MONROE COUNTY,
FLORIDA, SETTING POLICY FOR COMPENSATION
FOR PUBLIC EMERGENCY RESPONSE WORK
AND REPEALING RESOLUTION No. 415-2005.
WHEREAS, County policy regarding overtime or other compensation for
County employees working in response to a public emergency when non-essential
employees are allowed administrative leave has heretofore been set forth in the
County's Administrative Instructions and by Resolution of the Board of County
Commissioners; and
WHEREAS, it is important to the welfare of the residents of and visitors to
Monroe County to encourage employees to remain in the County to provide
response to a public emergency such as a hurricane, before, during and after the
event; and
WHEREAS, equal treatment for public emergency response between
personnel previously characterized as essential and non-essential and required or
asked to work in response to a public emergency will maintain a good morale in
personnel previously considered essential; and
WHEREAS. definition and clarification is required to facilitate the
accounting for, and payment of, emergency response work; and
WHEREAS, the Board of County Commissioners of Monroe County did
adopt Resolution No. 415-2005 on November 16,2005 setting forth policy
governing compensation for public emergency response work; and
WHEREAS, it has been determined that said policy requires revision;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF MONROE COUNTY, THAT:
1. The following policy shall apply to public emergency response and
compensation- for such work, other than for employees covered by union contracts
which govern their compensation.
Monroe County Resolution No. 415-2005 is hereby repealed.
A. Definitions. For purposes of this resolution, the following words and
phrases shall have the definitions provided herein.
Emergency Response Compensation Policy
Q,~
i. Administrative Leave: Leave (with pay at an employee's regular
rate of pay for regular working hours) which the County
Administrator or his designee has authorized. The leave applies
only to an employee's regular working hours during the time that
the Administrator or his designee has authorized the leave.
Administrative leave is awarded to make an employee whole for a
workday when the employee's regular work may be suspended
due to some disaster or emergency. Administrative leave will
apply to County staff for any event requiring cessation of regular
work.
ii. Emergency Response Work: Any work performed by an
employee during the time period that administrative leave is
authorized due to a disaster or other emergency and which work
is performed in furtherance of the duties of the County to protect
the health, safety and welfare of the public against the cause of
the disaster or other emergency.
iii. Authorized Employee: An employee who is pre-approved as an
emergency response worker by both his or her supervisor and
Division Director, as well as either the County Administrator or
Deputy Administrator. An employee deemed an authorized
employee but who performs duties which could have been
postponed until after the administrative leave has ceased shall
only be paid at his or her normal rate of pay. Administrative
Leave shall be granted for the remaining hours in order to make
the employee "whole" for the normal scheduled work day.
iv. Exceptions: All employees. excluding Contract employees, who
work due to an emergency/disaster and are not recognized in this
Resolution may be approved by the County Administrator or his
designee for compensation at time and a 'half of their regular rate
of pay either in the form of salary or compensatory time off, at the
option of the employee. for the time actually worked during the
emergency/disaster in addition to receiving Administrative Leave
hours for the normally scheduled work day. The County
Administrator or his designee may approve, on a case by case
basis, compensation at time and a half of their normal rate of pay
either in the form of salary or compensatory time off. at the option
of the employee, for additional emergency response/disaster
recovery work performed outside of the granted Administrative
Leave time period.
B. Only by authorization of the County Administrator or his designee will the
County cease operations due to an emergency/disaster. The Administrator's
or designee's declaration of cessation of normal County operations shall set
forth the areas affected by the closure if there is to be a cessation of
operations in only part of the County.
Emergency Response Compensation Policy
C. Employees questioning their responsibilities during the time of disaster or
emergency should contact their supervisor or department head to be sure
that they are fulfilling their responsibilities.
D. Authorized employees who have volunteered their assistance at the EGC
and been approved for emergency/disaster work by their supervisors,
Division Director, and Administrator or Deputy Administrator will be contacted
by Emergency Management as needs arise.
E. All authorized employees, who perform emergency response work during
the period of Administrative Leave will be compensated at time and a half of
their regular rate of pay either in the form of salary or compensatory time off,
at the option of the employee, for the time actually worked in addition to
receiving Administrative Leave hours for the normally scheduled work day.
F. In the case of a partial County operation closing, those employees whose
worksite (not residence) is in the area where the closing occurs shall be
granted Administrative Leave.
G. In severe emergency/disaster situations where an employee is granted
Administrative leave, it is the responsibility of the employee to establish
contact with his/her supervisor if there is any doubt about when to return to
work and/or to report an inability to appear at the worksite. Employees should
stay close to media information and/or telephone in order to obtain
information regarding County operations resuming. Employees should not
rely solely on media information.
H. If an employee, for any reason, does not return to work when the County
resumes normal operations, that employee will have to utilize accrued leave
in accordance with the Personnel Policies and Procedures. In the absence of
accrued leave, the employee will take leave without pay. It is the employee's
responsibility to notify his or her supervisor if unable to report to work (PPP
Section 7.04 -Notification of Absence).
I. When a partial or full-day closing is authorized, the following pay practices
apply:
i. Employees, both exempt and non-exempt, are granted administrative
leave if they do not perform emergency response work. Such employees are
compensated at their regular rate of pay for the hours they were scheduled to
work up until 12pm midnight for each day granted. Administrative Leave
shall be granted for those hours not worked in order to make the employee
"whole" for the normal scheduled work day. It is not meant as a means of
awarding overtime to an employee.
ii. All authorized employees who perform emergency response work
during the time that administrative leave is authorized for personnel at their
normal worksite, are compensated at time and a half of their regular rate of
pay either in the form of salary or compensatory time off, at the option of the
empioyee, for the time actually worked during the emergency/disaster in
Emergency Response Compensation Policy
addition to receiving Administrative Leave hours for the normally scheduled
work day.
iii. Employees on sick leave, personal leave or vacation on a day when
emergency closings are charged with such leave as was scheduled up until
the time when the Administrative Leave was granted.
J. Timesheets:
i. Timesheets must reflect ACTUAL hours worked in the "IN" and "OUT"
columns.
ii. Normal/physical operating working hours for that day must be reflected
the "RG" column.
iii. Administrative leave time granted until the end of the normally
scheduled workday (up to midnight of each day) must be reflected in the
"MI" column in order to make the employee "whole" for that work day.
iv. Authorized employees who work during the time administrative leave is
granted will mark the actual hours worked during the administrative leave
in the "aT" column for overtime or in the "CA" column for comp time
accrued.
v. "Total hours" for that day worked directly relating to the disaster/
Emergency must be recorded in the "Comments" column of the
timesheet in order for the County to obtain proper reimbursement from
federal funds, etc.
K. These instructions may be amended and/or supplemented by further
resolution. In such cases, additional information shall be provided by
Administrative Services and the County Administrator.
2. That this Resolution shall be effective retroactive as of August 14, 2008.
Mayor Mario DiGennaro
Mayor Pro Tem Charles "Sonny" McCoy
Commissioner Dixie M. Spehar
Commissioner George Neugent
Commissioner Sylvia Murphy
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
By:
Mayor Mario DiGennaro
(Seal)
Attest: DANNY L. KOLHAGE, Clerk
Deputy Clerk
By:
Emergency Response Compensation Polley