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HomeMy WebLinkAboutAgenda AGENDA Finance Committee Meeting 3:30 PM - Monday, November 21, 2016 Council Conference Room, 7th Floor, City Hall – 1055 S. Grady Way 1. 2016 RECLASSIFICATIONS - GENERAL a) AB - 1786 2. HEALTHCARE MANAGEMENT ADMINISTRATORS CONTRACT a) AB - 1791 3. GROUP HEALTH CONTRACT a) AB - 1795 AB - 1786 City Council Regular Meeting - 14 Nov 2016 SUBJECT/TITLE: Reclassifications effective January 1, 2017 RECOMMENDED ACTION: Refer to Finance Committee DEPARTMENT: Human Resources / Risk Management STAFF CONTACT: Ellen Bradley-Mak, Administrator EXT.: 7657 FISCAL IMPACT SUMMARY: Department: Public Works Division: Maintenance Services, Water Utilities Title: Water Maintenance Services Supervisor Current Grade: a21 New Grade: a23 Budget impact 2017: Wages $4,072; benefits $928; total: $5,000. This salary adjustment will be effective January 1, 2017. Department: Public Works Division: Transportation Systems Title: Civil Engineer III Current Grade: a28 New Title: Principal Civil Engineer New Grade: a32 Budget impact 2017: Wages $4,834; benefits $1,103; total: $5,937. This reclassification and salary adjustment will be effective January 1, 2017. Department: Human Resources & Risk Management Title: Benefits Manager Current Grade: m27 New Title: Human Resources Benefits Manager New Grade: m30 Budget impact 2017: Wages $7,355; benefits $1,679; total: $9,034. This reclassification and salary adjustment will be effective January 1, 2017. The total 2017 budget impact of increased wages and benefits for these reclassifications and salary adjustments is $19,971. SUMMARY OF ACTION: See issue paper, attached EXHIBITS: A. Issue paper B. Job description: Water Utilities Maintenance Supervisor AGENDA ITEM #1. a) C. Job description: Principal Civil Engineer, Transportation Systems D. Job description: Human Resources Benefits Manager STAFF RECOMMENDATION: Approve reclassifications and salary adjustments for the Water Utilities Maintenance Supervisor and one Civil Engineer in the Public Works Department, and the Benefits Manager in the Human Resources and Risk Management Department. Funds to implement this recommendation are available within the departments’ 2017 budget. AGENDA ITEM #1. a)    HUMAN RESOURCES  AND RISK MANAGEMENT    M   E   M   O   R   A   N   D   U   M       DATE: October 27, 2016    TO: Randy Corman, Council President  Members of Renton City Council     VIA: Denis Law, Mayor     FROM: Ellen Bradley‐Mak, Administrator     STAFF CONTACT: Kim Gilman, HR Labor Manager   Angela Thomas, Sr. HR Analyst     SUBJECT: Issue Paper, 2016 Reclassification Requests        BACKGROUND    The AFSCME collective bargaining agreement and City Policy 320‐05, Request for  Reclassification, outline the reclassification request process for represented and non‐ represented employees.  Below is an executive summary of the 2016 reclassification  process by department.  Five requests were submitted to the Human Resources and Risk  Management Department and reviewed by staff.    Staff recommends that three of the five requests be approved for reclassification and/or  salary adjustment.  The salary increases would be effective as of January 1, 2017.  The  total cost of implementation for FY 2017 is $16,261 plus salary related benefits cost of  $3710 for a total of $19,971.    RECOMMENDATIONS BY DEPARTMENT    1. Public Works Department    Water Utility Maintenance Supervisor, grade a21:  Since the incumbent has held this position, the state has reclassified Renton’s Water  Treatment Plant to a higher level (Class 3), which resulted in a higher level of  responsibility as well as increased certification requirements for the position.  There are  no other employees who are certified at this level, other than the incumbent. There is  also an issue of internal equity, as there are other supervisors in the Maintenance  Division at grade a23.     AGENDA ITEM #1. a) Council President/Councilmembers  Issue Paper / Reclassifications  Page 2 of 2  October 27, 2016         For these reasons HRRM recommends that the position of Water Utility Maintenance  Supervisor be reclassified to a higher pay range, moving from grade a21 to a23, effective  January 1, 2017.  There is one incumbent in this position.    Civil Engineer III, grade a28   The Transportation Design Manager, who manages the Civil Engineer III positions,  recommended this reclassification based on the incumbent’s higher level duties and  responsibilities.  The incumbent’s job responsibilities and professional certifications,  which include a P.E. (Professional Engineer License), meet the requirements of the  Principal Civil Engineer job description, which has been vacant since 2011.  Currently the  incumbent provides oversight and leadership to staff, community agencies, and multiple  outside consultants, on highly complex transportation projects in the area of design and  construction management.      For these reasons, HRRM recommends that the incumbent be reclassified to the  Principal Civil Engineer classification at the a32 salary range.       2. Human Resources and Risk Management Department    Benefits Manager, grade m27:   The Benefits Manager’s scope of responsibility has changed significantly during the past  two years.  The position now supervises two positions, an HR Analyst and Risk/HR  Technician. In addition, management of the city’s Worker Compensation program was  shifted to the Benefits Manager.  Additional duties supporting organizational  development and training have also been added.  A review of similar positions both  internal and external to the city were examined; comparable positions were found to be  compensated at a higher level and often with the job title of Human Resources  Manager.      Because of the increased level of duties and responsibilities as well as internal and  external equity, it is our recommendation that the incumbent be reclassified to Human  Resources Benefits Manager at the m30 salary range.     FINANCIALS BY DEPARTMENT    1. Public Works Department.  The total annual cost for the Public Works Department is  $10,937 including salary related benefits for 2017. The department has the ability to  absorb the increased cost in its current budget allocation.    2.  Human Resources and Risk Management Department. The total annual cost for the  Human Resources and Risk Management Department for 2017 is $9,034 including salary  related benefits.  The department has the ability to absorb the increased cost in its  current budget allocation.   AGENDA ITEM #1. a) CLASS TITLE: WATER UTILITIES MAINTENANCE SUPERVISOR (03473) FLSA STATUS: BARGAINING UNIT: PAY RANGE: Exempt AFSCME a21 JOB SUMMARY: Under the direction of an assigned supervisor, perform a variety of skilled mechanical installation, maintenance and repair of pump stations, equipment and water quality systems to assure the integrity of the City's potable water supply; operate and maintain the City's water quality and hydraulic water systems; train, assign, supervise and evaluate the technical work of assigned personnel; assure water quality compliance with State water standards. SUPERVISION: Reports To: Water Maintenance Services Manager Supervises: Water Quality/Treatment Plant Operators, Lead Pump Station Mechanic, Water Utility Maintenance Technician, Water Utility Instrumentation/SCADA Technician JOB DUTIES/RESPONSIBILITIES: Essential Functions: • Maintain and operate the City's water treatment and air stripping plants, to include performing the tests required to evaluate the plant's efficiency. • Perform a variety of skilled mechanical installation, maintenance and repair of pump and lift stations, equipment and water quality systems to assure the integrity of the City's potable water supply. • Operate and maintain the City's electronic, electrical and hydraulic water systems; maintain and repair pneumatic, hydraulic and electronic control systems, including computer- controlled telemetry systems. • Train, assign, supervise and evaluate the technical work of assigned personnel; inspect work in progress and upon completion to assure compliance with work orders and applicable laws, codes and standards; discipline personnel as appropriate according to established policies and procedures. • Develop weekly work schedules and priorities for assigned personnel and work projects and special projects to be completed; enter work schedules into department's computer system; determine and purchase needed parts and supplies. • Maintain and repair electrical pumping equipment and solid state components; repair hydraulic valves such as pump control valves, pressure-reducing and pressure-relief valves and back pressure sustaining valves. AGENDA ITEM #1. a) Water Utility Maintenance Supervisor - Continued Page 2 • Inspect reservoir interiors and determine needed repairs and cleaning; participate in required maintenance, repair and cleaning. • Read and interpret mechanical, electrical and electronic blueprints, schematics and diagrams to troubleshoot and resolve system and equipment malfunctions and needed repairs. • Maintain adequate inventories of parts and supplies; determine and requisition or purchase parts and supplies according to established policies and procedures. • Operate a variety of equipment including specialized equipment, computer, meters, gauges, vehicles and hand and power tools. • Install, troubleshoot, adjust and repair a wide variety of electrical, electronic, hydraulic, mechanical and telemetry equipment including pumps, motors, transducers, cathodic protection rectifier, emergency generators, injector pumps, backflow prevention devices, welding equipment, meters and a variety of hand and power tools. • Assist supervisor with work projects as needed; manage area activities in the absence of the supervisor; perform electrical maintenance and repair duties for other City departments as needed. • Respond to emergency and off-hour situations as required; administer first aid and CPR as needed. • Remain current with relevant technological advancements as it relates to field. • Maintain regular, reliable, and punctual attendance; work evening and/or weekend hours as required (overtime eligibility pursuant to collective bargaining agreement); ability to travel as required. Standard Functions: • Maintain, repair and operate fluoride and chlorine feeders and systems within the water distribution system; maintain a variety of auxiliary equipment related to chemistry feeder systems; calibrate and calculate feed rates and monitor fluoride and chlorine levels. • Develop and implement a preventive maintenance program for pumping, control and chemical devices and systems involved in water quality and the water distribution system. • Inspect, troubleshoot and operate cathodic protection equipment, turbidity meters, automatic control boards and warning lights for reservoir conditions. • Prepare and maintain a variety of records related to work performed, chemical supplies, parts and equipment inventories, telemetry readings, water quality activities and preventive maintenance. • Maintain chemical storage facilities, labs and pump and lift stations in a safe, clean and orderly condition. • Perform traffic control duties for co-workers, other City departments and contractors as assigned. • Perform related duties as assigned. AGENDA ITEM #1. a) Water Utility Maintenance Supervisor - Continued Page 3 • May be assigned to support critical city priorities during disasters or other emergencies. EDUCATION, EXPERIENCE, AND LICENSE REQUIREMENTS: • Any combination equivalent to: graduation from high school or equivalent. Minimum of 5 year’s experience in the Water Quality Treatment Field, three year’s experience with water lab work and Chemical Feed Systems, and One year’s supervisory experience in Water treatment. • Water Technology Associate degree desirable. Course work in chemistry, water quality, water treatment classes, and lab work a plus. • Washington State Certified Water Treatment Plant Operation III, Distribution Manager III, Confined Space Entry, First Aid or ability to obtain within one year of appointment. • Requires a valid Washington State driver’s license. • Successful passing of a required background check. KNOWLEDGE, SKILLS, AND ABILITIES REQUIREMENTS: • Ability to: o Perform a variety of skilled mechanical installation, maintenance and repair of City pump and lift stations, equipment and water quality systems. o Apply the State of Washington health regulations pertaining to drinking water. o Run basic laboratory tests for water quality. o Train, supervise and evaluate personnel. o Prioritize and schedule work. o Plan and organize work. o Identify and resolve system and equipment malfunctions associated with various water distribution and water quality systems. o Sample and test water for compliance with State water quality standards. o Perform algebraic calculations quickly and accurately. o Inspect facilities for maintenance and repair needs and fire, safety and health hazards. o Estimate materials and supply needs. o Maintain records. o Work on elevated reservoirs. o Respond to emergency and call-out work assignments. o Operate a computer and any job related software. o Maintain current knowledge of technological advances in the field. o Analyze situations accurately and adopt an effective course of action. o Work independently with little direction. o Meet schedules and time lines. o Perform heavy physical labor. o Lift objects weighing up to 100 pounds. o Observe legal and defensive driving practices. o Remain current with emerging technologies as they relate to field of specialty. AGENDA ITEM #1. a) Water Utility Maintenance Supervisor - Continued Page 4 o Maintain regular, reliable, and punctual attendance. • Knowledge of: o State of Washington health regulations pertaining to drinking water. o Principles and practices involved in the installation, diagnosis, maintenance, repair and operation of a variety of equipment, motors and networks common to water quality, wastewater and water distribution system. o Principles and practices of supervision and training. o Policies and objectives of assigned program and activities. o Lockout/Tagout Program and Confined Space Program o Methods, equipment and materials used in skilled hydraulic, electrical, electronic and mechanical maintenance work. o Water source, distribution and pumping procedures and practices. o Telemetry system technology, operation and repair. o Fluoridation and chlorination systems including operation, maintenance and repair, chemical storage and control, chemistry level, dosage and rate monitoring. o Water quality sampling and testing techniques, procedures and practices. o Interpersonal skills using tact, patience and courtesy. o Operation and use of hand and power tools and equipment. o Health and safety regulations and procedures. o Applicable codes, ordinances and regulations. o Technical aspects of field of specialty. o Record keeping techniques. o Proper lifting techniques. WORK ENVIRONMENT/PHYSICAL DEMANDS: Work is performed in an office environment and in the field. An incumbent will be required to work with hazardous materials, work on elevated reservoirs, perform heavy physical labor in all weather conditions and lift up to 100 pounds Established Date: April 1998 Revised: May 2007, March 2012 Original Title: AGENDA ITEM #1. a)       CLASS TITLE: PRINCIPAL CIVIL ENGINEER – TRANSPORTATION SYSTEMS DIVISION  (02428)    FLSA STATUS:  BARGAINING UNIT:  PAY RANGE:   Exempt AFSCME a23    JOB SUMMARY:  Under the direction of an assigned supervisor, oversee the design and construction  management of complex and large scale engineering studies and projects; coordinate,  review and direct outside engineering consultants and firms on assigned projects and  studies.    Distinguishing Characteristics:  The Principal Civil Engineer – Transportation Systems Division performs complex design,  project management, reviews and signs engineering drawings as assigned and represents  the City on large‐scale projects and complex engineering reviews.  This can include  coordinating, reviewing and directing other staff and/or consultants performing  construction management on complex projects.  Incumbents integrate numerous  engineering and construction disciplines.  Incumbents are required to exercise greater  people interaction and integrate engineering principles in creating new structures in  providing oversight and leadership over complex projects involving multiple agencies and  having considerable community impact.    SUPERVISION:  Reports To:  Transportation Design Manager  Supervises:  None    JOB DUTIES/RESPONSIBILITIES:    Essential Functions:   Under the direction of an assigned supervisor direct, review and provide oversight and  leadership to staff and consultants on one or more highly complex and visible  transportation projects in the area of design and construction management.   Plan and conduct large‐scale engineering studies utilizing staff from within the City or  outside consultants as necessary; develop timelines, specifications and project  objectives; monitor progress and provide periodic reports regarding assigned projects.   Develop specifications and cost estimates for bids on major projects requiring outside  consulting assistance; participate in the selection of consultants; negotiate and  monitor contracts and services of outside firms to assure compliance with  specifications, timelines and City ordinances and policies; approve payments to  AGENDA ITEM #1. a) Principal Civil Engineer‐ Continued                                                           Page 2  contractors on major projects as appropriate and submit to superiors for final  authorization.   Provide guidance to other engineering personnel on City projects as requested;  provide project leadership as assigned on projects requiring City personnel; establish  and maintain project schedules and activities.   Provide written and verbal reports as necessary on assigned projects and contracts;  present reports to outside groups, City Council, commissions or others as requested;  maintain records for assigned activities.   Meet with City personnel as necessary on capital construction, transportation, utility  projects and studies to assure needs are being met by proposed designs and  specifications; assure proper communication at key intervals between consultants,  contractors, department heads and others.   Review complex architectural and engineering plans and drawings for major  construction projects within the City to assure compliance with City ordinances and  policies; approve plans or indicate deficiencies with corrective action guidelines.   Make complex calculations involving assigned engineering specialty including utilities,  construction, transportation and others; review calculations and designs of others to  assure conformance with City engineering standards.   Prepare and review drawings and design as necessary for major projects to lead or  assist in the overall design effort.   Prepare engineering drawings in support of technical models for permit review, in‐ house projects and project management.   Provide for and lead plan reviews for outside contractors on major projects and studies  to assure compliance of building and other construction with City codes, ordinances  and policies; inspect sites as necessary.    Standard Functions:   Perform related duties as assigned.   May be assigned to support critical city priorities during disasters or other  emergencies.    EDUCATION, EXPERIENCE, AND LICENSE REQUIREMENTS:   Requires a bachelor's degree in Civil Engineering and experience in managing complex  transportation projects (design and construction management) for at least four years.   Requires a Professional Engineer license.     Valid Washington State driver's license.   Successful passing of a required background check.    KNOWLEDGE, SKILLS, AND ABILITIES REQUIREMENTS:   Ability to:  AGENDA ITEM #1. a) Principal Civil Engineer‐ Continued                                                           Page 3  o Ability to provide oversight of complex projects requiring integration of many  tasks, leading of multiple staff and consultants, working with the community,  and working with multiple agencies needed to make projects succeed.  o Perform difficult and complex engineering mathematical computations.  o Design and evaluate engineering projects to assure objectives and codes are  followed.  o Compile and analyze statistical and technical information, maps, research data  and other pertinent data.  o Prepare and obtain state and federal permits required for Capital Improvement  Program projects associated with field of specialty.  o Understand and follow oral and written directions.  o Communicate effectively both orally and in writing.  o Make verbal presentations and lead technical meetings.  o Meet schedules, commitments and time lines.  o Work independently with little direction.  o Plan, organize and lead complex projects involving other technical personnel.  o Interpret, apply and explain codes, rules, regulations, policies and procedures.  o Maintain records and prepare comprehensive reports.  o Establish and maintain cooperative working relationships with others.  o Operate a variety of technical and office equipment.  o Resolve conflicts in a positive manner.  o Observe legal and defensive driving practices.   Knowledge of:  o Advanced principles, practices, methods and techniques of civil engineering.    o Technical specialty within engineering discipline appropriate to assignment.  o Modern engineering methods as applied to the design, project management  and construction of public works, public utilities, transportation and general  construction.  o Applicable laws, codes, regulations, policies and procedures.  o SEPA and/or NEPA environmental review requirements associated with field of  specialty.  o Oral and written communication skills.  o Interpersonal skills using tact, patience and courtesy.  o Recording keeping techniques.  o Principles of work direction and guidance of other technical personnel on  project teams.    WORK ENVIRONMENT/PHYSICAL DEMANDS:  Work is performed in office and field environments.      Established Date: October 2007  Revised:  Original Title:    AGENDA ITEM #1. a) Principal Civil Engineer‐ Continued                                                           Page 4        AGENDA ITEM #1. a)       CLASS TITLE: HUMAN RESOURCES BENEFITS MANAGER     FLSA STATUS:  BARGAINING UNIT:  PAY RANGE:   Exempt Non Represented M30    JOB SUMMARY:  Considered a working manager, oversee a workgroup or small division and direct the work  in employee benefits, including plan design, financing and administration. Develop and  administer the employee healthcare plan and other benefit programs such as deferred  compensation, flexible spending accounts, FMLA, Accommodation process under ADA,  and wellness program. Participate as co‐chair for the City in negotiating the medical  benefit plan with the bargaining units. Monitor and maintain a designated budget. Hire,  train, supervise, and evaluate the performance of assigned staff. Draft and interpret  policies and procedures, perform special projects as required. Assist in other Human  Resources work as required.    SUPERVISION:  Reports To:  HRRM Administrator  Supervises:  Human Resources Analyst(s), HR/Risk Technician    JOB DUTIES/RESPONSIBILITIES:    Essential Functions:   Administer the City’s health care contracts; ensure insurance carriers’ and third party  administrators’ compliance with all terms of the contracts and within state and federal  laws; negotiate or work with the broker on contract renewals as needed; ensure the  City’s benefit programs comply with all applicable state and federal legislation,  including, but not limited to, COBRA rights, HIPAA, Patient’s Bill of Rights and other  appropriate regulations.   Provide leadership for benefit program development (i.e. Employee Assistance  Program, Wellness Program, insured benefits programs, retirement programs, etc.);  develop and recommend procedures for benefit administration; evaluate, research,  and implement continual improvements as necessary.  Provide ongoing strategic  planning and development to ensure best practices and cost saving strategies with the  insured benefit programs, retirement programs, and leave programs.   Plan and conduct annual Open Enrollment; prepare rates through financial modeling;  conduct “what if” rate and financial scenarios; design materials, communication  changes organizationally, and conduct special Open Enrollments as necessary; oversee  collection of changes and data input into the system; oversee eligibility updates to  vendors.  AGENDA ITEM #1. a) Human Resources Manager ‐ Continued                                                                 Page 2   Evaluate and monitor the financial performance of the healthcare plan, establish  annual rates for participation, provide employee assistance, ensure program  compliance and serve as a subject matter expert on matters related to health and  welfare benefits. Conduct research and benefit surveys, evaluate services, coverage,  and options available through insurance and investment companies to determine  which programs would best meet the needs of the City.   Recommend changes in the area of design, funding and administration of the City’s  employee self‐funded benefit program. Coordinate the activities of the Renton  Employee Healthcare Plan Board of Trustees and work with the City’s consultants to  control benefit costs. Participate in collective bargaining activities including acting as  co‐chair during negotiating the City’s medical plan with the bargaining units   Oversee administration of employee benefit plans by reviewing claims processed for  transfer of funds; adjudicate employee claim problems and assist employees with  benefit questions; interpret coverage and act as liaison between the City's insurance  broker, self‐funded Third Party Administrator (TPA) and the City regarding employee  benefits programs. Manage new employee orientation; and processing of new hire,  promotional and other human resources‐related documents on a computerized payroll  system.   Work with managers regarding a variety of employee relations issues by providing  coaching and facilitating the disciplinary process when necessary.   Facilitate City‐wide training programs focused on process improvement,  communication skills and improving workplace culture and organizational health.   Provide vendor and contract management, including vendor selection, contract  approval and contract implementation, according to City protocols and contract  obligations; audit, reconcile, and ensure timely payment of vendor invoices; oversee  eligibility; write communications to vendors and participants.   Research, draft, and update policies, procedures, programs and systems for  administrative review; respond to and answer inquiries regarding policies and  procedures, and employee benefits.   Oversee the City’s self‐funded Workers’ Compensation Program.  Develop RFP’s as  necessary for the procurement of Third Party Administrators (TPA) for the program.   Coordinate with legal counsel on cases that may involve fraud or other misuse of  Workers’ Compensation funds.   Direct or provide reports on claims experience, fund performance, compliance issues,  and other relevant trends; maintain numerous reports and documents relating to  benefits, including, but not limited to employee requests for FMLA; train and update  managers and employees on revisions to the FMLA law and other employment law  matters related to benefits.   Design communication materials for benefit programs in collaboration with HR  management; oversee publication and distribution.     Coordinate FMLA, ADA, and general leave of absences in compliance with City policies  and procedures and federal and state laws.  Work with employees in an interactive  manner and communicate with medical providers during the ADA process.    AGENDA ITEM #1. a) Human Resources Manager ‐ Continued                                                                 Page 3   Establish and maintain trust, confidence, and effective working relationships with co‐ workers, elected officials, managers, supervisors, employees, and the public.    Assist with the preparation of the preliminary budget for the department; develop  goals and measurements for the Benefits Division of the department.   Direct the activities of the Human Resources and Risk Management Department as  assigned in the absence of the Administrator; attend meetings on behalf of the  Administrator as assigned.     As required by the Health Insurance Portability and Accountability Act (HIPAA), serve  as the Privacy Officer responsible for developing and implementing HIPAA’s privacy  rules, developing employee training programs, publishing and distributing the privacy  notice and serving as the designated decision maker for issues and questions involving  interpretation of privacy rules, in coordination with legal counsel.        Serve as, or provide oversight to, LEOFF I Board Secretary by directing the  administration of medical claim payments, policies, and procedures; and maintain the  Medicare reports for prescription drug refunds.     Delegate/assign, prioritize, review, and ensure timely completion of duties of assigned  staff. Supervise, train, and evaluate the performance of assigned staff; interview and  select employees and recommend transfers, reassignment, termination and  disciplinary actions in accordance with City policies and procedures; plan, coordinate  and arrange for appropriate training of subordinates; resolve employee complaints  and issues.   Assure compliance with City human resources policies and procedures, and a variety of  State and federal laws concerning employment, benefits and human resources  administration.   Remain current with relevant technological advancements as it relates to field.   Maintain regular, reliable, and punctual attendance; work flexible evening and/or  weekend hours as required; ability to travel as required      Standard Functions:   Coordinate and participate in various training sessions, workshops and classes for  individuals and employee groups.   Perform related duties as assigned.   May be assigned to support critical city priorities during disasters or other  emergencies.    EDUCATION, EXPERIENCE, AND LICENSE REQUIREMENTS:   Any combination equivalent to: bachelor’s degree in business, public administration,  human resources management or related field and four years of professional  experience in administering benefit programs including experience with self‐ funded/self‐insured plans.     Successful passing of a required background check.      KNOWLEDGE, SKILLS, AND ABILITIES REQUIREMENTS:  AGENDA ITEM #1. a) Human Resources Manager ‐ Continued                                                                 Page 4   Ability to:  o Work independently and make decisions within broad guidelines.  o Train and provide work direction to others.  o Maintain the confidentiality of sensitive information.  o Provide technical and analytical information to the public, City officials and  employees regarding human resources policies, and employee benefits.  o Analyze situations accurately and adopt an effective course of action.  o Read, interpret, apply and explain rules, regulations, contract requirements,  policies and procedures.  o Communicate effectively both orally and in writing.  o Establish and maintain cooperative and effective relationships with others.  o Work confidentially with discretion.  o Negotiate and administer the medical component of labor negotiations.  o Multitask and work in an environment with frequent interruptions.  o Collect, compile, analyze and tabulate statistical data.  o Meet schedules and time lines.  o Maintain the maintenance of records.  o Prepare detailed and statistical reports.  o Remain current with emerging technologies as they relate to field of specialty.   o Maintain regular, reliable, and punctual attendance.   Knowledge of:  o Principles and practices of public human resources administration.  o Employee benefits program policies, procedures and administration.  o Self‐funded Medical/Dental/Vision plans.  o Recruitment and selection procedures.  o Research methods, data collection and sampling techniques and statistical  analysis.  o Employment and collective bargaining laws, agreements and contracts.  o Principles of training and providing work direction.  o Interviewing techniques.  o Technical functions and operations of a human resources office.   o Employment laws such as FMLA, ADA, FLSA, and Title VII issues such as sexual  harassment and discrimination.  o Supervisory techniques.   o Oral and written communication skills.  o Record‐keeping techniques.  o Interpersonal skills using tact, patience and courtesy.    WORK ENVIRONMENT/PHYSICAL DEMANDS:  Work is performed in an office environment with occasional early morning and night meetings  and subject to frequent interruptions by employees, telephone calls, and inter‐office  activities.    AGENDA ITEM #1. a) Human Resources Manager ‐ Continued                                                                 Page 5    Established Date: January 1, 2004  Revised: January 2008, October 2010, January 2012, January 2017  Original Title: Employee Benefit Analyst, Senior Employee Benefits Analyst, Benefits Program Manager, Benefits Manager, Human  Resources/Benefits Manager      AGENDA ITEM #1. a) AB - 1791 City Council Regular Meeting - 14 Nov 2016 SUBJECT/TITLE: Renewal of HMA (Healthcare Management Administrators) contract for 2017 RECOMMENDED ACTION: Refer to Finance Committee DEPARTMENT: Human Resources / Risk Management STAFF CONTACT: Ellen Bradley-Mak, Administrator EXT.: 7657 FISCAL IMPACT SUMMARY: Expenditure required: $232,116 Amount budgeted: $232,116 SUMMARY OF ACTION: The fee schedule for HMA's services has been revised; the contract itself is unchanged. HMA and Envision Rx continue to provide administrative services for the City to handle its medical, dental and prescription claims within the city's self-funded plan. The fees include prescription services, administration of medical and dental claims, and rights to use the Regence Preferred Provider Network, as well as utilization/large case management, COBRA and HIPAA administration services. Funds for these services were included in the 2017 budget. EXHIBITS: A. Revised HMA fee schedule for 2017 STAFF RECOMMENDATION: Approve the 2017 HMA Administrative Services Agreement and Fee Schedule for medical/dental and prescription claims processed by HMA and Envision Rx, and authorize the Mayor and City Clerk to sign the Agreement. AGENDA ITEM #2. a) HMA TPA Exhibit A Page 1 of 5 revision: 8.16.16 BB EXHIBIT A SCHEDULE OF FEES For City of Renton / # 4034 5034 Contract Period: 01/01/2017 through 12/31/2017 Administrative Fees Rates for the contracted time period apply to services administered by HMA. Fees for outside vendors are subject to change at any time. HMA fees and commissions may remain in effect beyond the above-stated term until changed by mutual written agreement of the parties. Claim Administrative Fees Fee Description $30.45 PEPM for Medical Plan Administration (Includes HMA Preferred with PHCS National Network, Pharmacy Interface Fee, Care Management Base Services, Integrated Out of Pocket Maximum for PPO and Non- qualified HDHP (currently N/A), Summary Benefit Coverage Plan Documents) To qualify for an incentive discount, all signed documents must be received by the November 30,2016. New PEPM with discount: $30.25 $3.25 PEPM for Dental Plan Administration $1.50 PEPM for HMA National Dental Network Access ($1.50 PEPM in addition to the Dental Plan Administration.) $0.65 PEPM Vision Hardware Administration $10.00 Per Claim Medicare re-pricing fee for Kidney Dialysis benefit – only applicable if the kidney dialysis benefit is accepted 30% of Savings Claims Negotiation, Hospital Bill Audit, and Out of Network Claim Re-pricing Services as outlined in TPA Agreement Section 4 and as further defined under Section 4(l)(xiii) of Exhibit B 27% of Recovered Funds Subrogation Services as outlined in Section 4(i) of Exhibit B The plan will receive 73% of recovered funds. Of the remaining 22% is retained by PHIA, 5% is retained by HMA. * In the event of litigation to enforce the Plan’s right of recovery, Phia’s fee will increase to 33.3% and HMA shall not retain any compensation. AGENDA ITEM #2. a) HMA TPA Exhibit A Page 2 of 5 revision: 8.16.16 BB External Vendor Administrative Services Fee Description $4.05 Envision Rx administrative fee $4.05 to Envision Rx, $0.00 to HMA Broker Fees Fee Description $2,950.00 PEPM Broker Commission Fee payable to R.L. Evans Additional Services Accept Decline Service Description & Cost $5.25 PEPM for Total Enroll Elite (Only option available for Voluntary Life Administration) $2.75 PEPM for Total Enroll COBRA Services $1.35 PEPM Medical/Rx Vision Dental FSA Administration $5.25 per enrollee per month without debit card ($500 annual fee) FSA Administration $6.25 per enrollee per month with debit card ($500 annual fee) ACA Support Services Buy Up: Please note: clients must elect the service for 2016 tax year reporting due in early 2017 by Aug 1, 2016 Option 1 – 1094 & 1095 Filing Service Please refer to Engagement Letter for Specific Fees Option 2 – Full Time Employee Tracking & Calculation Please refer to Engagement Letter for Specific Fees The Plan Appointed Claim Evaluator “PACE” Fiduciary Service - $2.00 PEPM HRA Standard Benefit Design $4.00 per enrollee per month ($150.00 monthly minimum/$500.00 Annual Fee) QHDHP Services $.90 per enrollee per month AGENDA ITEM #2. a) HMA TPA Exhibit A Page 3 of 5 revision: 8.16.16 BB Accept Decline Service Description & Cost PPO Integrated Out of Pocket Maximum Services $.90 per enrollee per month Healthcare Bluebook - $1.50 PEPM plus the cost of the Go Green to Get Green Rewards Program. Rewards are $25 - $100 per service. MDLive Telehealth: Medical $1.00 PEPM + $38 / visit Behavioral Health $.30 PEPM + Per visit consulting fee Wellness Hub - $1.50 PEPM – includes a personal health assessment, individual and company challenges, fitness device and app integration, health decision support tools, and a customizable wellness incentive tracker. Wellness Hub plus Lifestyle coaching- $ 4.00- includes Wellness Hub features listed above with unlimited inbound health coaching via phone, email or video conferencing for working on wellness goals such as stress management, tobacco cessation, eating healthier and being more physically active. Incentive administration- In addition to the Wellness Hub full incentive administration support for outcomes-based incentives is available. This includes complete administration of customized incentive campaign, including design, creation, management, tracking and reporting is available for $100/hr. Disease Management- $3.50 PEPM – Includes nurse coaching and outreach for six major chronic conditions—diabetes, asthma, coronary artery disease (CAD), congestive heart failure (CHF), chronic obstructive pulmonary disease (COPD) and depression. Employee Assistance Program (EAP) PEPM Check one if accepted: $1.25 PEPM 3 session model $1.50 PEPM 4 session model $1.75 PEPM 6 session model 24 Hour Nurse Line $0.65 PEPM Maternity Program - $350.00 Per Case Biometric Screening - $60.00 Per Participant (25 minimum participation) AGENDA ITEM #2. a) HMA TPA Exhibit A Page 4 of 5 revision: 8.16.16 BB Plan Documents Summary Plan Document (SPD) FEE WAIVED FOR 2016/2017 ONLY. + $100 Per Hour for Custom Editing (1 Hour is included) $50 Rush Fee Applies for turnaround that is less than 7 Business Days Summary Benefit Coverage NO COST Actuarial Services Part D Creditable Coverage Testing -- $385 Premium Equivalent & COBRA Rate Calculation (Medical) – Up to 3 plans, short form $4,125 Add $500 per plan for the long form Add $1,500 for each additional plan Premium Equivalent & COBRA Rate Calculation (Dental) – Up to 3 plans, short form - $1,925 Add $600 for each additional plan Premium Equivalent & COBRA Rate Calculation (Vision) – Up to 3 plans, short form - $1,100 Add $400 for each additional plan IBNR Reserve Calculation Medical - $1,100 per calculation IBNR Reserve Calculation Dental - $825 per calculation IBNR Reserve Calculation Vision - $660 per calculation Recommended Claims Fluctuation Reserve Calculation - $825 per calculation Mental Health Parity Testing - $440 per plan Section 105(h) Non-Discrimination Testing - $990 per calculation ID recard fee $2.00 per employee (Incidental reissue no cost) AGENDA ITEM #2. a) HMA TPA Exhibit A Page 5 of 5 revision: 8.16.16 BB Excess Loss Services In compensation for the work that HMA does to support excess loss carriers, HMA receives an administrative allowance of 2.5% from most of our preferred carriers. If you are using a non- preferred carrier, there will be an interface fee of 3.0% of excess loss premium that is assessed to the group in lieu of the administrative allowance. These excess loss fees will be reflected on the invoice on a PEPM basis. HMA reserves the right to decline to work with non-preferred excess loss carriers. If we agree to administer a plan with an excess loss carrier that is not preferred, we will charge an interface fee of 3.0% of excess loss premium and will ask for a signed waiver of liability from the group. For carriers where we are not an approved benefit administrator, HMA reserves the right to decline to proceed with the approval process at our discretion. For new groups, the interface fee for non-preferred carriers is based on the carriers projected enrollment and premium rates. For renewing groups, the interface fee for non-preferred carriers is calculated based on the final stop loss renewal premium rates and enrollment for the last month of the prior contract period. The rates are calculated as follows: [.03 x (single Specific Stop Loss Premium Rate x single enrollment) + (family Specific Stop Loss Premium Rate x family enrollment) + (Aggregate Stop Loss Premium Rate x total enrollment)] / Total Enrollment Acceptance IN WITNESS WHEREOF, the parties have caused this Agreement to be executed by their duly authorized representatives on the respective dates set forth below, effective as of the day and year first above written. City of Renton Healthcare Management Administrators, Inc. By: By: Name: Name: Title: Title: Date: Date: AGENDA ITEM #2. a) AB - 1795 City Council Regular Meeting - 14 Nov 2016 SUBJECT/TITLE: 2017 Group Health contract renewal for active employees and LEOFF I RECOMMENDED ACTION: Refer to Finance Committee DEPARTMENT: Human Resources / Risk Management STAFF CONTACT: Ellen Bradley-Mak, Administrator EXT.: 7657 FISCAL IMPACT SUMMARY: Expenditure Required: $216,080 Amount Budgeted: $216,080 SUMMARY OF ACTION: Council approval is needed for the annual renewal of Group Health Contract No. 0057500 for LEOFF I Retirees, and Contract No. 1162600 for all active employees. The rates have increased by 4.5%; funding has been provided for in the 2017 Budget. The revisions are applicable to both of the renewal contracts. The City Attorney’s Office has reviewed and approved the 2017 contracts, and complete copies of the contracts are available for review. EXHIBITS: A. 2017 Group Health rates confirmation for active employees B. 2017 Group Health rates confirmation for LEOFF I retirees C. 2017 Group Health benefits revisions STAFF RECOMMENDATION: Approve the annual Group Health Cooperative Medical contracts for active employees and LEOFF I retirees, and authorize the Mayor and City Clerk to sign. AGENDA ITEM #3. a) 526GG07-1015 Rates Confirmation City of Renton Effective Date 1/1/2017 thru 1/1/2018 The below rates have been quoted for the following plan(s). Please sign below to confirm rates. Applicant further acknowledges and agrees that payment of any premium due for the coverage shall constitute applicant's acceptance of the coverage agreement issued. Core Group Health Group Name City of Renton Group Number 1162600 RQ-106738 Rates by Tier EE $ 769.08 EE/S $ 1,941.01 EE/1C $ 1,330.73 EE/2+C $ 1,821.30 EE/S/1C $ 2,502.63 EE/S/2+C $ 2,993.18 Coverage Provided By Group Health Cooperative This health coverage meets or exceeds the minimum essential coverage requirements and the minimum value standard for the benefits it provides. This outpatient prescription drug coverage meets the Medicare Part D standard for creditable coverage. Signature __________________________________________________ Date __________________________AGENDA ITEM #3. a) 526GG07-1015 Rates Confirmation City of Renton -LEOFF 1 Retirees Effective Date 1/1/2017 thru 1/1/2018 The below rates have been quoted for the following plan(s). Please sign below to confirm rates. Applicant further acknowledges and agrees that payment of any premium due for the coverage shall constitute applicant's acceptance of the coverage agreement issued. Core Group Health Group Name City of Renton - Leoff I Retirees Group Number 0057500 RQ-106739 Rates by Tier EE $ 947.74 S $ 1,077.02 1C $ 569.08 AAC $ 762.67 Medicare Rates by Tier MedicareAB $ 545.78 Coverage Provided By Group Health Cooperative This health coverage meets or exceeds the minimum essential coverage requirements and the minimum value standard for the benefits it provides. This outpatient prescription drug coverage meets the Medicare Part D standard for creditable coverage. Signature __________________________________________________ Date __________________________ < 65 Years Old > 65 Not Enrolled on Medicare AGENDA ITEM #3. a) GROUP HEALTH COOPERATIVE BENEFIT BOOKLET REVISIONS Effective January 1, 2017 Page 1 of 4 This is the most current list of revisions; this list may be subject to change at any time. Benefit Booklet Revision Explanation How Covered Services Work Accessing Care Benefits will not be denied for services performed by a registered nurse when the service is within the scope of license and the service is covered when performed by a doctor of medicine. Language added in compliance with Washington state requirements. Not a benefit change. See page 6 of the Benefits Booklet. Benefit Details Acupuncture Acupuncture is limited to 12 visits per calendar year. Additional visits are no longer available. See page 12 of the Benefits Booklet. Home Health Members no longer need to be homebound in order to be eligible for coverage to receive palliative care. This change is due to changes with Washington state requirements. Please see page 19-20 of the Benefits Booklet. Maternity and Pregnancy Prenatal testing for the detection of congenital and heritable disorders is no longer covered as part of preventive care, but is covered under the medical benefits and is subject to any applicable plan cost shares. Please see page 23 of the Benefits Booklet. Mental Health The mental health benefit has been updated to explain that mental health services to treat mental disorders are covered and that inpatient residential treatment and partial hospitalization programs for mental health services must be provided at a hospital or facility that Group Health has approved. Clarification has been added to explain chemical dependency services are subject to the chemical dependency benefit. Definitions have been added for mental disorders and mental health services: • Mental Disorders means mental disorders covered in the most recent edition of the Diagnostic and Statistical Manual AGENDA ITEM #3. a) GROUP HEALTH COOPERATIVE BENEFIT BOOKLET REVISIONS Effective January 1, 2017 Page 2 of 4 Benefit Booklet Revision Explanation of Mental Disorders published by the American Psychiatric Association, except as otherwise excluded under Sections IV. or V. • Mental Health Services means medically necessary outpatient services, Residential Treatment, partial hospitalization program, and inpatient services provided by a licensed facility or licensed providers Please see page 24 of the Benefits Booklet. Obesity Related Services The Obesity Related Services benefit has been updated to reflect that preventive services related to obesity screening and counseling are covered as preventive services. Please see page 26 of the Benefits Booklet. Oncology A clarification has been added to state, “See Infusion Therapy for infused medications” under the Oncology benefit. Please see page 26-27 of the Benefits Booklet. Optical (vision) A clarification has been added that framed lenses for eye pathology are covered when medically necessary. Please see page 27 of the Benefits Booklet. Rehabilitation and Habilitative Care (massage, occupational, physical and speech therapy, pulmonary and cardiac rehabilitation) and Neurodevelopmental Therapy A clarification has been added to reflect that cardiac and pulmonary rehabilitation is subject to the rehabilitation limits. A clarification has been made to explain services with a mental health diagnosis are covered with no limit. The exclusion for maintenance of a Member’s function has been deleted in compliance with Washington state requirements. Please see pages 30 of the Benefits Booklet. Telehealth Telehealth has had a name change to reflect the more common term of Telemedicine. Revisions have also been made to reflect covered Telemedicine services must be provided by real time audio and video communications or time delayed transmission of medical information between the patient at the originating site and a provider at another location for diagnosis, consultation, or treatment. Services must be provided by a Washington state licensed physician. AGENDA ITEM #3. a) GROUP HEALTH COOPERATIVE BENEFIT BOOKLET REVISIONS Effective January 1, 2017 Page 3 of 4 Benefit Booklet Revision Explanation The following has been removed from the exclusions; Telehealth services when the originating site is not a rural health professional shortage area as defined by the Centers for Medicare. The following has been added to the exclusions, audio-only; telephone; fax and e-mail. Please see page 31 of the Benefit Booklet. Tobacco Cessation Tobacco Cessation pharmacy products has been updated to remove all references to member cost shares for these pharmacy products. Tobacco cessation pharmacy products are covered with no charge to the member. Please see page 32 of the Benefits Booklet. Virtual Care A new benefit has been added for coverage of Virtual Care. Covered services include, healthcare services provided through the use of online technology, telephonic and secure messaging of member- initiated care from a remote location (ex. home) with a network provider that is diagnostic and treatment focused. The member is NOT located at a healthcare site. These services are covered with no charge to the member. Please see page 33 of the Benefits Booklet. Subrogation Subrogation and Reimbursement Rights In accordance with federal requirements, several of the Subrogation provisions have been revised to include; • The Injured person must notify Group Health within 30 days of any claim that may give rise to a claim for subrogation or reimbursement. The injured person will need to provide periodic updates about any facts that may impact Group Health’s right to reimbursement or subrogation as requested by Group Health, and shall inform Group Health of any settlement or other payments relating to the injured person’s injury. • The injured person shall provide 21 days advance notice to Group Health before there is a disbursement of proceeds from any settlement with a third party that may result in a claim for subrogation or reimbursement. • If the injured person recovers funds from any source related to the injury or illness, the injured person agrees to hold these funds in a trust or in a separate identifiable account AGENDA ITEM #3. a) GROUP HEALTH COOPERATIVE BENEFIT BOOKLET REVISIONS Effective January 1, 2017 Page 4 of 4 Benefit Booklet Revision Explanation until Group Health’s subrogation and reimbursement rights are fully determined. • In event that the funds are not held, the funds are recoverable even if they have been comingled with other assets, without the need to trace funds. • Any party who distributes funds without regard to Group Health’s rights of subrogation or reimbursement will be personally liable to Group Health for the amounts distributed. • Group Health has the right to reimbursement from any third party settlement or lawsuit on a first dollar basis, regardless of whether the injured person has been made whole for their injuries. To the extent that an injured person recovers funds from any source that in any manner relate to the injury or illness that may result in Group Health’s right of reimbursement or subrogation, the funds are considered a plan asset, and the injured party is a fiduciary of the plan with respect to the amounts recovered. Please see pages 47 of the Benefits Booklet. AGENDA ITEM #3. a)