WOODLAND CITY COUNCIL

Special Meeting/Workshop – 7:00 p.m.

Monday, May 13, 2013

Woodland City Hall Council Chambers

100 Davidson Avenue - Woodland, Washington

 

AGENDA

 

CALL TO ORDER

ROLL CALL

WORKSHOP:

 

1)      Council Standing Committees and Committee Process

a.      Mayor’s Report

b.      Chart: Committees, Boards, Commissions

c.       2013 Committees and assignments

d.      Telephonic appearance by Councilmembers

 

2)      Update on Personnel Policy #1184

a.      Memo 12/5/2012 HR/Gov Committee Suggested Changes List

b.      Chart:  Policy changes in priority order by HR/Gov Comm

c.       Sick leave accrual cap survey of local entities

d.      Flex Schedule Directive for Exempt Employees Sept, 2012

e.      Email-MRSC response on Employment Contracts 1/23/2013

f.        Policy-Vacation

§  Ord 1184 current vacation schedule

§  WPOA contract vacation schedule

§  Teamsters-Public Works vacation schedule

§  Teamsters-Clerical vacation schedule

§  Policy [Draft] Section 13

g.      Policy [Draft] Section 9. Hours of Work & Schedules

h.      Policy [Draft] Section 13 Vacation Accrual & Caps

i.        Disciplinary Action – Sample language on process

 

 

ADJOURN