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APPROVED 311 512 0 0 5 <br />MINUTES <br />ORANGE COUNTY BOARD OF COMMISSIONERS <br />WORK SESSION <br />February 8, 2005 <br />7:30 p.m. <br />The Orange County Board of Commissioners met for a Work Session on Tuesday, February 8, <br />2005 at the Southern Human Services Center in Chapel Hill, North Carolina. <br />COUNTY COMMISSIONERS PRESENT: Chair Moses Carey, Jr., and Commissioners <br />Valerie P. Foushee, Alice Gordon, Stephen Halkiotis and Barry Jacobs <br />COUNTY ATTORNEYS PRESENT: Geoffrey Gledhill and S. Sean Barhanian <br />COUNTY STAFF PRESENT: County Manager John M. Link, Jr., Assistant County <br />Managers Rod Visser and Gwen Harvey, and Clerk to the Board Donna S. Baker (All other staff <br />members will be identified appropriately below}. <br />NOTE: ALL DOCUMENTS REFERRED TO IN THESE MINUTES ARE IN THE <br />PERMANENT AGENDA FILE IN THE CLERK'S OFFICE. <br />1. Employee Pav & Benefits <br />Personnel Director Elaine Holmes made a PowerPoint presentation as follows: <br />Employee Pay and Benefits <br />February 8, 20Q5 <br />Board of County Commissioners' <br />Work Session <br />Past Pav and Benefits Actions <br />^ Pay elements including: <br />^ Cost of Living Increase <br />. In-Range Salary Increase <br />. Meritorious Service Awards <br />^ Benefits elements including: <br />^ Supplemental Retirement [401 {k}] Contribution <br />Classification and Pav Study <br />^ Comprehensive countywide jab classification and pay study <br />^ Implementation in 3 phases <br />^ Phase 1 -April 14, 2003 <br />^ Phase 2 -December 8, 2003 <br />. Phase 3 -April 26, 2004 <br />Pav Actions Over Past 5 Years <br />^ Appendix 1 shows specific actions <br />^ Appendix 2 shows costs for all pay elements <br />