2016.08.04_TC_Minutes_Workshop TOWN OF HIGHLAND BEACH
MINUTES OF TOWN COMMISSION
BUDGET WORKSHOP MEETING
Tuesday, August 4, 2016 1:00 PM
Mayor Bernard Featherman called the Budget Workshop Meeting to order in the Town
Commission Chambers at 1:00 PM.
CALL TO ORDER:
Roll Call: Members present: Mayor Bernard Featherman; Vice Mayor William Weitz, Ph.D;
Commissioner Carl Feldman; Commissioner Louis P. Stern; and Commissioner Rhoda
Zelniker. Also present: Town Manager Beverly Brown; Town Clerk Valerie Oakes; Police
Chief Craig Hartmann Finance Director Cale Curtis; Library Director Lois Albertson and
members of the public.
Pledge of Allegiance: The Pledge of Allegiance was given, followed by a minute of silence.
Civility Pledge: The Civility Pledge was recited by the Town Clerk.
1. ADDITIONS,DELETIONS OR ACCEPTANCE OF AGENDA:
Mayor Featherman called for any additions or deletions to the agenda.
Commissioner Stem read from his written statement(attached hereto as Exhibit"A").
Item 3A — Commissioner Stern added a discussion regarding a letter they received from
Town Attorney Glen Torcivia regarding the union.
Commissioner Feldman — What are we doing about a code inspector at this time? Town
Manager Brown — Vice Mayor Weitz felt that we did not advertise to veterans' groups. I
went on the Palm Beach County Veteran's website and found three different websites where
we can advertise for jobs. We are also advertising through Florida League of Cities, Palm
Beach County League of Cities and the newspaper. Town Clerk Oakes — We are also
advertising in the local and state Code Enforcement Associations. Comm. Feldman — I
would also like to know if we are doing anything with regards to the IT for streaming for
office work recording of the minutes for the meeting. Right now we are doing it by
scribing. Town Clerk Oakes — The programs range from low-grade to high-grade. Before
we make a determination as to how we would like to proceed with this investment, I spoke
with our IT contractor and they are going to allow us to use this program on a trial basis at
Town Commission Budget Workshop Meeting Minutes
Tuesday,August 4,2016 Page 2 of 12
the August 30t` meeting. This way we can determine how efficient and effective this
program is.
Commissioner Feldman — I would like to clarify the union letter. The Commission was
quite disturbed when we found out that we did not get a copy of the letter when it was
written to "Dear Commissioners". I felt the Town Attorney should have given us this letter
beforehand and not at the start of the meeting. We know that you are doing your job, but
when a letter comes to the Commissioners it should go to them immediately. Also, I feel we
need more transparency between the Town Manager, Town Clerk and the Commissioners. I
do not want to have a vote of no confidence, but I will be forced to acknowledge one if the
above mentions are not corrected. I worked with three Town Managers in the past 15 years,
and I don't want to hire a fourth one, but I will have to vote yes if all that is required is not
being done. I would like to avoid that obviously.
Town Attorney Torcivia — Both Town Manager Brown and I thought the union had given
you the letter. Town Attorney Torcivia — Have any of you received the letter yet? Town
Commissioners all answered no. When I started my presentation, I was under the
impression that the letter was sitting in front of you. If anyone is at fault it should be the
union's fault. The police union in general does not just represent the police. They also have
units that represent general employees. This will be part of the umbrella of the Fraternal
Order of Police. They don't represent them yet. They have only taken the first step to
represent the non-police employees.
Commissioner Feldman — When I say transparency, there are a few things that have come
up that we weren't informed of. For instance, the stipend and the fact that we were never
informed that we did not have a full-time code enforcement officer. We were under the
impression that we did. Also, when things come into the office they should be given to the
Commission if it is related to them. As long as we can have transparency, I don't have a
problem.
Town Manager Brown — I realized you were all upset about that. I have directed the staff
that anything that comes in that is intended for any member of the Commission will be
given to the Town Clerk, and the Town Clerk will disperse it to make sure everyone gets it.
I got a copy of the union letter, and I assumed a copy was going to the Town Commission.
It was a mistake. The Town Attorney did not receive a copy, and I faxed it to him. I
received a copy and not the original and assumed the original went to the Commission.
Vice Mayor Weitz — I noticed there was no carbon copy (CC) on the letter, which indicates
to me that they did not send a copy to our attorney or our Town Manager. It is a lack of
professionalism on the part of the union. This is not currently an existing union. I would
hope that our police, our Town Manager and our Town Attorney would provide no
information, no coordination, no consultation and no involvement with these individuals
until such time that they have a formal apparatus and are unionized to deal with this Town.
All these individuals who want to join this union and work for this Town, if they want
guidance, they should go out and pay for their own attorney. What are the total amount of
employees that are eligible to join this union? Town Attorney Torcivia— The union selects
Town Commission Budget Workshop Meeting Minutes
Tuesday,August 4,2016 Page 3 of 12
what they believe is the appropriate bargaining unit. The union representative told me that
there were 14 employees that signed up. There are a total of 35 employees in this Town, 11
of whom are in the police union. If you eliminate the management, you are down to about
16 to 18 people. These employees have signed a pledge card to show they are interested in
joining a union. These are sent to Public Relations Employee Commission (PERC), and
they decide if this is an appropriate unit. If so, they will then notify the Town. I will
provide you with a written document laying this out. I believe we were all surprised to
receive this letter. I will also have to do some research on Commissioner Feldman's request
to have Vice Mayor Weitz be on the bargaining committee, and if that is allowable.
Hearing no further additions,the agenda was accepted as amended.
2. PUBLIC COMMENTS AND REQUESTS:
None were received.
3. NEW BUSINESS•
A) Discussion Regarding Union Letter
Commissioner Zelniker — I have a letter from our Town Attorney regarding the letter from
the union representative where he indicates that he discussed this issue with the Town
Manager. Our Town Attorney should not be discussing this at all. This group of people
should collectively get money together and hire their own attorney. This letter was sent to
the Commission with this address on it and not to each individual Commissioner's home
address. It should have been distributed immediately upon receipt. This has nothing to do
with the union. I have no problem with unions. He also stated that there was no intention
on the part of either Ms. Brown or himself to surprise the Commission. What was the
intention then? Agenda items were deleted that the Commission had requested be put on
this agenda. I would like to see your itemized bill and how much time you spent with this
union because, as a representative of this Town, you should not be involved in this at all. I
am asking the Town Manager why the requested items were not placed on the agenda.
Town Manager Brown— I said it the other day. First thing Friday morning, I sent an email
to the Town Attorney because you gave instructions on removing certain things from the
personnel rules and regulations, and there is a proper way to word it. We have to check the
federal and state regulations before we submit to you the proposals to change the personnel
rules and regulations. Whenever we have changed anything, we have given you the
proposals and then you adopted it. You had the concept, and we knew you had the concept.
Fin. Dir. Curtis, the Town Attorney and I had a meeting scheduled for Tuesday at noon to
go over the recommendations you had made. I did not feel you were completely finished
going through the personnel rules and regulations, and I thought we were going to combine
them all together and adopt them all at one time. You made motions to change things. Now
I will meet with the personnel attorney and reword it and bring it back to you. That was a
regular meeting, and I thought you wanted a workshop to discuss it further. Comm.
Town Commission Budget Workshop Meeting Minutes
Tuesday,AuLyust 4,2016 Page 4 of 12
Zelniker — You never told us that you took it off the agenda. Again it is a lack of
communication. We should have been told about this. I feel there is a lack of trust and
confidence in our Town Attorney and Town Manager.
Vice Mayor Weitz — We had a workshop meeting, and we were discussing items with
respect to the personnel rules and procedures. It is understood that you cannot make
motions at a workshop meeting. Since there were items that needed to be discussed further
and there was no consensus to put them on the Consent Agenda, we asked that it be put on
the next agenda under New Business. However, why it got removed was wrong. We were
not even sure if some of those items would be passed or not. We should have been
informed as to your reasons why you removed them. With regard to the union letter, I have
no problem with unions, but I don't like the tone of the letter and the presumptiveness.
There is no union yet, but we are being told that we are being put on notice to refrain from
reducing their benefits. This is not unique to Highland Beach. This is part of a process of
private business and governments trying to maintain financial stability and legitimacy. This
Commission is elected to make reasonable policy decisions and
determinations as to what we feel is reasonable. We have not reduced benefits. What we
have eliminated was certain items I consider waste, fraud and abuse such as deferred
compensation and education incentives. To say employees had no choice but to form a
union is not true. Everyone has a choice. If employees are not happy with their position,
salary or benefits, they have the right to look for another job. I am not suggesting these
employees leave. I am just saying they have a choice.
Commissioner Stem read his written statement (attached hereto as Exhibit `B"). Comm.
Stern — This Commission has done well, and I applaud some of the ideas and some of the
savings we have created, but going forward I don't see us with a Town with two unions.
Town Attorney Torcivia—I certainly respect Comm. Zelniker's comments, but to imply that
Beverly or I would intentionally surprise the Commission is absolutely false. Why would
we do something stupid like that? You must realize an honest mistake was made. We both
thought the union had given you a copy of that letter. I apologize if there was any
misunderstanding, but that was not the intention. Comm. Zelniker — Why did we have to
wait to get the letter from the Attorney? Town Manager Brown — A copy was placed in
your inbox. Town Attorney Torcivia — I didn't send the letter until after the meeting.
Comm. Zelniker — It could have been scanned and sent to us. The Town Manager is
responsible for the staff. If staff members are not happy and there are issues with town
morale, why was this not brought out in a public meeting? We need you to help guide the
town. Town Manager Brown — Don't you think it would be understandable when you cut
someone's insurance. The police union took us to arbitration. I did not know they were
forming a union until I received a copy of that letter on Monday afternoon. There were no
rumors. Cale, Valerie and I did not know. Comm. Zelniker— I have no issue with unions.
My issue is that we need you to communicate with us.
Commissioner Feldman—I don't know what difference it would have made if we received it
immediately. We have to have more transparency between the Town Manager, Town Clerk
Town Commission Budget Workshop Meeting Minutes
Tuesday,August 4,2016 Page 5 of 12
and the Commissioners, and that way we will know more. I don't think this was being
hidden.
Vice Mayor Weitz — If we have any problems with insubordinate employees, the Town
Manager should deal with them based on their attitude or comments. It is your staff and you
can point out to them that this is the Commission's policy on this. If they like it, they
should do their work and accept it. If they don't, they can move on. It is partly the
responsibility of the Commission as well as the responsibility of the Town Manager. Town
Manager Brown — I don't believe any of the supervisors have come back to me to say the
efficiency in their department has gone down. We are still working as a team. I know there
is moaning and groaning. We have people who have been here over 20 years and are still
complaining about the reduction in their salary last year. They have been told that the best
thing they can do if they are not happy is to leave. We have had some great projects coming
up, and they have all included themselves into them.
4. REVIEW OF 2016-2017 BUDGET BY DEPARTMENT:
A) Town Commission—511.000
Town Manager Brown read the line items into the record.
• Travel and per diem Boca Chamber of Commerce, Delray Chamber of Commerce,
elected officials class and Florida League of Cities conference:
Town Manager Brown— We went down on the conference. With the elected officials class,
we could possibly have two members next year. The Mayor attends the Boca and Delray
Chamber breakfast meetings.
Vice Mayo Weitz — I am not sure if future Mayors would be needing or desiring attending
these meetings. I do not see any benefit or advantage to this Town to attend the Boca or
Delray Chamber meetings because it has to do with industry or commerce.
Commissioner Feldman—I feel we should leave it in since the Mayor will be here until next
March, and he will be attending these meetings. Consensus was to leave this item in the
budget.
Comm. Feldman—Comm. Stern, Mayor Featherman and I attended the advanced classes for
the elected officials. Comm. Zelniker and Vice Mayor Weitz should attend these classes.
Comm. Zelniker and Vice Mayor Weitz agreed to attend the classes. This line item was left
in the budget.
• Holiday Gift Cards:
Vice Mayor Weitz — I want this to be clear that it is not a personal opinion but a reality of
what we have been advised. We were advised by the Inspector General's (IG) office that no
Town Commission Budget Workshop Meeting Minutes
Tuesday,August 4,2016 Page 6 of 12
public funds can be utilized for purposes that don't directly benefit the public. These cards
clearly fall under that advisement.
Town Attorney Torcivia — The IG did give some guidance on that. You can adopt a
resolution finding a public purpose, and that is up to the discretion of the Commission. If
the elected officials decide that a certain activity serves a public purpose, that is presumably
correct, and the IG will accept that. Vice Mayor Weitz— I have no problem with the board
appreciation luncheon, but I do not see giving 30 to 50 gift cards benefiting the public. I am
recommending we keep the board appreciation luncheon line item in the budget and remove
the holiday and birthday gift cards.
Commissioner Feldman—We should leave this item in the budget and make a resolution to
adopt this because it is such a small amount of money.
Comm. Stern—I do not want to take anything else away. We should keep this in.
Consensus was to have the Town Attorney prepare a resolution declaring birthday and
holiday gift cards a public purpose.
• Operating Supplies:
Commissioner Zelniker — Each department has miscellaneous office supplies. Do we have
one central purchasing where we get things cheaper, or are you breaking it down so we
know what each department is spending? Fin. Dir. Curtis — The Finance Department does
all of the purchasing for supplies, and we charge that back to each individual department.
The Finance Department orders all the basic supplies such as paper and it is ordered in bulk.
Deidre McCarty in the Finance Department goes to the different suppliers to find the best
price for those products. Each individual department does have their own expense line item.
That is how we charge it back and know who is spending what on the items. Department
heads have authority up to $500 to make a purchase. After that it requires my signature and
the Town Manager's signature.
• Books,Dues and Education:
Finance Director Curtis — This is where we pay for all the association dues to Florida
League of Cities, Palm Beach County League of Cities and a variety of training events.
Comm. Feldman — What is the $1200 for training. Fin. Dir. Curtis— This is the registration
cost for the individual training that may come up during the year that they deem desirable
for themselves.
Town Commission Budget Workshop Meeting Minutes
Tuesday,August 4,2016 Page 7 of 12
B) Town Manager Department—512.000
• Personnel Salaries:
Commissioner Feldman — The difference in the salaries from last year to this year, is that
because we don't have an Assistant to the Town Manger? Fin. Dir. Curtis — Yes. The
previous Assistant to the Town Manager was a full time position. This proposal is for a part
time position. Town Manager Brown— We have a young man who lives here in Town and
is going to school for his masters. He is willing to work here on a part-time basis to help
with research and IT. His salary would be $17 to $18 per hour without benefits. Town
Clerk Oakes—Originally we had two full-time employees who did IT. Once we eliminated
the two full-time in house positions, we also eliminated one of the IT contractors who were
responsible for the IT. Right now we utilize one IT contractor. Someone had to assume
those responsibilities, and that was person was me, which has put on a very large workload
on me to do IT and perform my clerk duties. I have accepted those responsibilities and have
done them. However, I am working on so many projects that I need help. We pay the IT
contractor to maintain our systems and the integrity of our internal infrastructure regarding
technology, but I need help when it comes to the main projects in progress. When I
originally took over the position our servers were in critical condition. Quite frankly it is
taking a lot of my time away from my responsibilities as Town Clerk. The title is Research
& Support Specialist.
• Insurance Bonds:
Vice Mayor Weitz — Could you explain the significant increase. Fin. Dir. Curtis — The
Town Manager's contract has a provision for an additional life insurance policy that is
provided by the Town. That life insurance policy is based on the demographics of the Town
Manager. This year's quote has come in about triple as much as last year. It is basically
based on age. Last year's rate was based on the former Town Manager. Town Manager
Brown—I have a birthday coming up and it puts me into a different category.
• Holiday and Birthday Gift Cards:
Finance Director Curtis —As discussed earlier, a Resolution will be prepared regarding this
line item. Comm. Feldman — Could this be a benefit to the Town when you have an
employee morale issue? Town Attorney Torcivia — That is usually the public purpose that
Commissions find because it improves morale and efficiency. It is my understanding that
probably at your October meeting, I am to bring back any resolution where you need a
public purpose, for example, the Light up the Holidays event. I will put in a separate
resolution. Town Manager Brown — The former manager, Dale Sugarman had the
Commission sign the birthday cards and the holiday gift cards. We will go back to that.
Vice Mayor Weitz — Has the IG ever authorized morale as a public purpose? Town
Attorney Torcivia—I will investigate this and get back to you.
Town Commission Budget Workshop Meeting Minutes
Tuesday,Aueust 4,2016 Page 8 of 12
C) Town Clerk Department—512.100
• Salaries:
Commissioner Feldman — The salaries are up 3%. Is that because one position wasn't
completely filled last year? Fin. Dir. Curtis — Yes. In next year's budget it will be
somewhat skewed because we have had turnover again. That is true in all this year's budget
items. These are anticipations as of this moment.
• Contractual Services:
Commissioner Feldman — On the webcasting video streaming, why isn't that under the IT
Service? Fin. Dir. Curtis—This is the actual software that goes on our website. Everything
you get on your computer is Granicus. Town Clerk Oakes— There is a program we have to
use in order to be able to post the agendas, minutes and video. Granicus assists in pushing
the video live online and on TV.
Comm. Zelniker — Town Clerk Oakes has installed the Municode on my iPad and it is
wonderful. Town Clerk Oakes—There is a link on the Town's website called Municode. It
is an electronic codification system that we use. As long as you have internet, you have
access to it.
D) Finance Department—513.000
• Salaries:
Vice Mayor Weitz—Under the salary for the Finance Director, it was my understanding the
Commission approved 3% salary increase. Could you explain the difference between the
fiscal year 2015/2016 and proposed? Fin. Dir. Curtis—There is the 3% October 1St, the sick
leave incentive and the longevity bonus that I will be eligible for next year as I will have 10
years. Vice Mayor Weitz questioned the sick leave incentive. Fin. Dir. Curtis — An
employee can trade in 32 hours of time for either vacation or pay if they have over 100
hours of sick leave banked on an annual basis. Vice Mayor Weitz—Where is it in the rules
and personnel policy so I can review it. Fin. Dir. Curtis — It is under the sick leave section
on page 58 — Section VI. Most employees are getting 10 to 15 days of vacation plus they
accrue 12 sick days. Many employees do not take those sick days. They accrue them and
they stay in the bank. When it comes time for retirement or separation of service, the Town
pays a portion of that sick leave out. What this program does is reduce that sick leave each
year at the current salary rather than allow it to bank and accumulate over the years and paid
out at a higher salary. Town Attorney Torcivia — You have directed us to convert to PTO
(personal time off). I am under the assumption that you want the cap to remain the same. In
2014 the Commission set caps on how much sick leave and vacation time you can
accumulate. On Page 56, before 2014, it was 1,120 hours. Employees who are hired after
January 1, 2014, it is 200 hours. We are going to convert to the PTO within those caps.
Vice Mayor Weitz — When we go to a PTO it all gets amalgamated into a single item so we
can have the same caps. We should discuss what is reasonable for a cap for a PTO.
Town Commission Budget Workshop Meeting Minutes
Tuesday,August 4, 2016 Page 9 of 12
• Accounting and Auditing:
Finance Director Curtis — We are going into our second year of a five year contract with
Grau Associates. Comm. Zelniker — Do we get a forensic audit? Fin. Dir. Curtis — A
forensic audit is someone who is coming in and looking for a particular claim. Our audit is
performed on internal controls, network, IT infrastructure revenue and cash accounts. They
do not do a forensic audit. Discussion ensued regarding the difference between a forensic
audit and a certified audit. Fin. Dir. Curtis—Palm Beach County has a fairly new Inspector
General's office, and they are reaching out to certain municipalities and performing these
type of forensic audits.
• Contractual Services:
Finance Director Curtis — Under these services you will find a new item, web time
application, which is our electronic time card system. With this new system, the employee
will log into this website, type in their employee ID and password and punch in. It will
show down to the second when they punched in and out.
E) Legal Department
• Legal Services:
Finance Director Curtis — These services are for Town Attorney Glen Torcivia's office and
Len Rubin. These are based on nothing other than our historical figures and just an estimate
going forward. What we did change was the increase in professional fees to $25,000, and
that is due to us having contract negotiations with the police union coming up next year.
The fees will depend on how the negotiations go. If it comes to an impasse, the fees will go
up. Town Attorney Torcivia— This number is low for this year. You planned this because
of the police union negotiations that will be coming up in the spring since that contract ends
September 2017. Since we have notice of this new potential union, I am guessing that
number is a little low. I think a number more like $50,000 is more appropriate. To give you
a little background on our firm, our two biggest practice areas are local government law and
labor and employment law, whether it is private sector or public sector. Fin. Dir. Curtis —
When we have a finalized budget, this $25,000 under legal will be $50,000.
F) Police Department—521.000
• Operating Expenses:
Vice Mayor Weitz—Under processing costs for new hire, is there an estimate on how many
new hires you will be looking at? Police Chief Hartmann — We will have one for sure. It
varies from year to year.
Town Commission Budget Workshop Meeting Minutes
Tuesday,August 4,2016 Page 10 of 12
• Training and Development:
Commissioner Feldman — The ammunition cost of$500 is listed twice. Fin. Dir. Curtis —
The ammunition that is listed under Training and Development is for training purposes for
qualifying officers so they can safely use their firearms. There is $500 worth of ammunition
for training, and under supplies they have duty issued ammunition.
• Communications:
Finance Director Curtis — The biggest chunk of that is the dispatch services and the annual
radio system payment to the County.
Commissioner Feldman— You have cell phones in the amount of$1500 for the department,
and then you have stipends for cell phones in the amount of$1800. Fin. Dir. Curtis — This
goes back to the cell phone either provided by the Town, or a stipend given to the
employees. The general officers do not have that option. They are given a duty issued
phone. The management has access to their phones, the Commission has access to their
phones, and all the managers in the Town including the management in the Police
Department. They can either be given a phone provided by the Town's account from Sprint,
or they are given a$75 a month stipend to provide their own. Vice Mayor Weirz—I am not
sure if there is a justification for that. Police Chief Hartmann — There are only two other
people in the management staff besides myself that have that. They are constantly
answering calls when they are off duty. It is always a constant for us 24/7 in a law
enforcement environment.
Commissioner Feldman — Why weren't the stipends for the cell phones listed in the other
departments? Fin. Dir. Curtis — The stipends for your senior management outside of the
Police Department are included under OGG. Comm. Feldman — How many phones do we
pay for? Fin. Dir. Curtis — There are six. They have to pay for their own phones and the
service.
• Repairs and Maintenance:
Finance Director Curtis — There is a $2500 blanket in case something happens in the Police
Department that needs to be repaired. If it doesn't get used, it goes back in the General
Fund.
• Annual Physicals:
Finance Director Curtis — This is per the collective bargaining agreement. All the
employees under the CBA are eligible to get an annual physical done and paid for by the
Town. Comm. Feldman — Do we pay that? Chief Craig Hartmann— If they get a physical,
it is done through
provider who we have a contract with. They can only have it done if they go through this
provider. The money goes directly to the provider. The Town would be notified if the
Town Commission Budget Workshop Meeting Minutes
Tuesday,August 4,2016 Page 11 of 12
employee was unfit for duty, and that is the only way the Town would be notified. This
type of physical is much more involved than a regular physical done by a primary care
doctor.
• Operating Supplies:
Commissioner Feldman— Is the police fund separate from your budget? Chief Hartmann —
It is completely separate. Hopefully you will be getting a memorandum from me in the next
week or so. We are looking for an emergency management message board for the Town.
Also, there will be a speed radar trailer attached to it. The cost is approximately $18,000
and will be completely out of the foundation money.
• Uniforms and Supplies:
Discussion ensued regarding the uniform and boot allowance and the Town paying the
money directly to the officer. The officers would pay for the cleaning of the uniforms rather
than have the Town pay for this service. If the Town paid for this, it would eliminate the
question "was it done?" Also, if it was done in bulk perhaps it would be cheaper to do it
that way. This could be discussed during the next contract negotiations.
• Capital Outlay:
Finance Director Curtis—This is the purchase of two SUV's to replace two current vehicles.
Commissioner Feldman—Are we going to keep the unmarked cars also? Chief Hartmann—
Yes. The one we are replacing is the 2007 with 60,000 miles. We are running 6 cars right
now; two are unmarked vehicles. The unmarked cars can be used by any of the police staff.
Commissioner Zelniker — In looking at my MuniCode, there was supposed to be a program
for acquisition of lands for development in open space areas in order to meet the existing
needs. Have we been making a mistake by not putting money aside every year? The code
is from 1972. Vice Mayor Weitz — This might have made more sense when land was less
costly. Land today is costing anywhere from $8 million to $15 million, and there are not
that many parcels available. It is a matter of practicality. Comm. Zelniker — Continue
reading, the developer shall make a payment to the Town of a sum of$1000 for each unit
that a condo has. Fin. Dir. Curtis — We do collect that sum of money from the developers,
and that goes into a separate revenue fund,the open space and recreation fund.
5. COMMISSION BUDGET MEETINGS:
• August 16th at 4:30 p.m. —Budget Workshop (Tentative)
• August 30th immediately following workshop meeting—Budget Workshop (Tentative)
• September 14th at 5:01 p.m. — 1St Budget Public Hearing
• September 27th at 5:01 p.m. — 2nd Budget Hearing — Set Millage Rate and Adopt the
Budget
Consensus was to change the August 16th Budget Workshop from 4:30 p.m. to 1:30 p.m.
Town Commission Budget Workshop Meeting Minutes
Tuesday,August 4,2016 Page 12 of 12
6. PUBLIC COMMENTS AND REQUESTS RELATED TO AGENDA ITEMS
DISCUSSED AT MEETING ONLY:
None were received.
7. ADJOURNMENT:
There being no further business to come before the Commission, Mayor Featherman called
for a motion to adjourn the Budget Workshop Meeting at 3:53 PM.
MOTION: Commissioner Stern moved to adjourn the Budget Workshop meeting at 3:53
PM. Motion was seconded by Commissioner Feldman, which passed unanimously.
APPROVED:
�tiQIV 1
Bernard Featherman, Mayor
liam Weitz, Vice Mayor
J� L I—
Cartfeldmaik, ommissio'nZ!r,,
Lou Ste 9,61mmissioner
4aTe�lnikaVmmissioner
ATTEST:
U
Valerie Oakes, CMC, Town Clerk Date
f ti
Thank you to my fellow Commissioners for accommodating my request due to
emergency time change. My right knee needs a cordesone shot every 6-8
months which was at least a month past due and the only appt I could get was
on August 16th prior to our planned workshop...but luckily they had an opening
this morning and I had to grabbed it. However to complicate matters at
Midnight I had to take Carol to Delray Hospital as she was in A-Fib....I saw her
this morning again and it appears she may go home after this meeting.
I would like to put on the agenda where appropriate the letter we received from
Glen Torcivia with the attached letter from the Union Representative for
discussion.
7-
I
I would like to raise myself about a foot and look down on this commission for
all the good we have done together over the past few years. Certainly through
combined efforts we have accomplished our duties as policy makers and staff
acted accordingly. Overpaid personnel, overqualified personnel not doing their
job and in general has replace appropriate vacancies. I have heard there could
be some changes yet to come in the Maintenance and Water Departments. And
for sure we as a policy group have asked staff to create an in house Code
Enforcement officer.
Hopefully today that indivually not repeat all we have done and just centralize
on the Budget and our work on our response of Town Employees wanting to go
union.
I am not a lawyer, nor have I or any of my factories that I Represented been
unionized, I do not have any first hand knowledge. I have read that Unions
were once great, maybe not so today. It is my opinion it would not be good for
our Town since my limited research does tell me that some towns in Palm Beach
County do have unions and some have moved away from it...especially Delray,
it did not work out well for them
The Vice Mayor and I have agreed on many subjects and I do appreciate and
recognize that. However, the Employees feel you say we love our employees
BUT. That But is our current dilemma as Morale Sucks so much so, that the
employee will walk away from you rather than say hello. This not attack on
you, only a known statement of fact. Certainly if the Employees are not happy
they could/or should move on even though it might be hard to find tenure they
have built up working here and how long might it take the town staff to find
people of equal or better work ethics.
A mass exodus of employees could have a reserve effect on this Commission
working for the taxpayers. "I am of the belief that it will not benefit the
employees and certainly in the long term I think it could cost the town more and
possibly eliminate some of elected powers to set policy...for this and future
commissions,
One other point and I am through....Since change of Town Managers, Ben Saag,
Dale Sugarman, Kathlyn Weiser this town has not had a lawsuit to deal with.
Delray just received a relief from the courts of a 40 Million lawsuit from the
builders of Atlantic Crossings.....but their attorney bills a way up there....and
Ocean Ridge is still fighting the courts for their lives....big dollars invested in
lawyers.