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 UPPC - August 17, 2007 Meeting Minutes

 


Unified Personnel Policy Committee
August 08, 2007

Members Present   Others Present
Sybille Noble, Chair
Paul Boyd
Lee Wessels
Minnie McCray
Stephen Baiel, Sr.
Eleanor Riss
Steve Stamson
Maurice Denbow
Bob Patterson

Members Absent
Rita Clark
 

Jim Martin
Waverly Seward
Mike Swift
Brenda Greene
Francesca Sails
Debra Fessenden

 

Ms. Sybille Noble, Chairman, called the meeting to order.

 
 

Voluntary Dental Benefits - Brenda Greene

 

Ms. Greene reported that Unamerica's best and final rate was reduced by 2% (not the requested 5%) and the two-year rate guarantee did not change.

 

After further discussion regarding Unamerica, CompBenefits and CIGNA, motion was made by Bob Patterson to continue with CompBenefits for one year.  Seconded by Steve Baiel.  Motion carried.

 

 

E-Discovery - Debra Fessenden, Assistant County Attorney

 

Ms. Fessenden presented a draft of an amendment to the Electronic Media Policy.  She explained that once this policy has been adopted, training will be provided to all employees.

 

Motion to adjourn by Eleanor Riss, and seconded by Stephen Stamsom.  Meeting adjourned.

 

 

Respectfully submitted,

 

 

__________________________________
Shasta L. Sharp, Committee Recorder
August 22, 2007