Administration and County Services Committee
Michael Crawford			Robert McLeod, Chairman	Laura Stanek
SPECIAL MEETING
December 8, 2004
Minutes
Members Present:		Mike Crawford, Bob McLeod, and Laura Stanek
Members Absent:		None
Others Present:		Pete Garwood
1.       Meeting called to order at 1:34 p.m.
2.       Representatives of the Unrepresented (ROU)
	Jim Rossiter, Karen Day and Julie Gorno joined the meeting as the ROU.  The group presented a summary of what had previously been tentatively agreed to, as well as a wage proposal. The Committee went into closed session several times beginning at 1:55 p.m.  The closed sessions were to formulate proposals and counter proposals for the ROU. The ROU accepted the final proposal and indicated they would take it to the Unrepresented Group for approval.
3.       Commissioners Compensation
	Motion by Mike Crawford, supported by Laura Stanek, to recommend the Board of Commissioners increase the Commissioners salary an additional $25 a month January 1, 2005 and another $25 a month January 1, 2006. The salary increases will be in addition to the $40 a month increase the Board of Commissioners approved in the October 14, 2004 meeting.  Motion carried – unanimous.
4.       Coordinator/Planner Wages
	The Committee agreed to use a weighted average of 85% Coordinator/Administrator and 15% Planning Director as a basis for conducting salary comparisons for the Coordinator/Planner position.
5.       Health Insurance
	The Committee had extensive conversations about whether or not to continue to offer the current wrap program while offering the new wrap program.  The new wrap program will result in a substantial cut to the payroll deduction. Motion by Bob McLeod, supported by Mike Crawford, to recommend the Board of Commissioners move all the employees who are in the current CB12 to CB 1 Wrap to a new CB 12 to CB 1 Wrap program with a $25 office visit and a MOPD2x.  Motion carried – unanimous.
Meeting adjourned at 3:53 p.m.