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HomeMy WebLinkAboutTB Study Session 2011-04-26 Town of Estes Park, Larimer County, Colorado, April 26, 2011. Minutes of a Regular meeting of the TOWN BOARD STUDY SESSION of the Town of Estes Park, Larimer County, Colorado. Meeting held at Town Hall in Rooms 201/202/203 in said Town of Estes Park on the 26th day of April, 2011. Board: Mayor Pinkham, Mayor Pro Tem Levine, Trustees Blackhurst, Elrod, Ericson, Koenig, and Miller Attending: Mayor Pinkham, Mayor Pro Tem Levine, Trustees Blackhurst, Elrod, Ericson, Koenig, and Miller Also Attending: Town Administrator Halburnt, Deputy Town Administrator Richardson, Town Attorney White, and Deputy Town Clerk Deats Absent: None Mayor Pinkham called the meeting to order at 4:00 p.m. EVALUATION TRAINING. Tami Tanoue, CIRSA legal counsel, provided training for the Board related to evaluating individuals holding town administrator/city manager positions. She said an evaluation provides direction on goals and priorities, feedback on what is being done well and where improvement is needed, establishes a basis to measure compensation, and provides an opportunity for two-way communication between the employee and the evaluator. She said the governing body has the responsibility of establishing the results the employee is expected to achieve and articulating the boundaries beyond which the employee must not go in achieving these results. The boundaries may include ethical, fiscal and prudent limitations, and operating within established policies. Ms. Tanoue suggested having a process and schedule for regular evaluations, and noted that a form addressing key points and important issues should be utilized. She said by focusing on results as key evaluation points, details of personal characteristics such as work habits and personality become secondary to the achievements and accomplishments realized. She noted that job descriptions are pertinent in task-oriented positions, but in managerial positions most expectations and desired results are unstated in the job description. She said the evaluation must not be conducted on individual agendas, but rather on the collective vision of the Board, and said it is not necessary for all evaluators to reach a consensus on a rating or ranking. She encouraged continued work on the evaluation form being drafted by Trustee Blackhurst to develop a consistent model with timeframes and defined numerical evaluation methods which create less subjective results. The Trustees discussed a committee evaluation approach as opposed to an evaluation by the full-board; conducting periodic evaluation training to ensure new Board members receive necessary information; town administrator job description is more useful as hiring tool rather than as evaluation component; one-year vs. three-year contract length; three-year contract works well with the Town’s election cycle; consider assigning weights to aspects of evaluation; and collapse goals and objectives into four to six major areas of importance. Trustee Blackhurst and Mayor Pinkham will continue working on an evaluation form, with input from the Trustees, to bring back to the Board in May. The meeting was recessed for dinner at 5:10 p.m. and resumed at 5:32 p.m. Town Board Study Session – April 26, 2011 – Page 2 TOWN ADMINISTRATOR JOB DESCRIPTION. The Trustees reviewed the existing job description for the Town Administrator position. Atty. White said the document contains minimum qualifications based on the Americans with Disabilities Act (ADA) standards, provided to determine whether an individual with a recognized disability could fulfill the job requirements, or with reasonable accommodations, perform the job. In regard to the job description as a tool utilized during the hiring process, the Trustees discussed adding a preference for a master’s degree in public administration, and increasing the experience requirement. They discussed the importance of the requirements not being too rigid to keep the pool of candidates larger. They noted that background checks for this position would be conducted as part of the Human Resources department’s routine application process. FUTURE AGENDA ITEMS. Topics for upcoming study sessions were discussed and included: • Economic Development – Mayor Pinkham and Town Administrator Halburnt will communicate with Kathay Rennels to schedule a time for her to meet with the Board. • Town Administrator Contract – First Town Board meeting of May. • Greenplay – The Trustees requested this be scheduled soon for discussion about the proforma produced by Greenplay for the Multi-Purpose Event Center (MPEC). • RTA requests of the Town – The Trustees expressed concern about demands on the Town made in connection with the proposed Elkhorn Development. • Utilities / Streets / General Maintenance – Plans are being developed and will be presented for ranking by the Board in June. • Communication Policy – Questions were raised regarding how responses to communications directed to the Board are handled, and whether communication concerns can be addressed individually or whether a communication policy is needed. Trustees Miller and Koenig have been working together on this topic. Trustee Koenig reported that she is having difficulty identifying the issues, and Trustee Elrod agreed to replace her. There being no further business, Mayor Pinkham adjourned the meeting at 6:35 p.m. Cynthia Deats, Deputy Town Clerk