PERSONNEL/INSURANCE COMMITTEE

205 Lawrence Street City of Marietta Post Office Box 609 Marietta, Georgia 30061 Meeting Agenda PERSONNEL/INSURANCE COMMITTEE Johnny Walker, Chairman Ruben Sands, Vice Chair Philip M. Goldstein Wednesday, October 26, 2016 Council Chamber Immediately following Finance and Investment Committee CALL TO ORDER: MINUTES: 20161084 Regular Meeting - September 28, 2016 Review and approval of the September 28, 2016 regular meeting minutes. BUSINESS: 20161060 Civil Service Board Election Motion approving the Certified Election results for the Marietta Civil Service Board Post 4 vacancy, electing James Morris Northcutt for a term of three years, effective January 1, 2017 and expiring on December 31, 2019. 20161063 Marietta Museum of History Appointments Consideration of a recommendation by the Museum of History Board to appoint Jeffrey Carlson and Boone Barnes to the board, for a term of three (3) years expiring October 31, 2019. 20160662 Historic Board of Review Appointment (Ward 7) Appointment to the Historic Board of Review (Ward 7), to fill an unexpired term January 8, 2018. City of Marietta Page 1 Printed on 10/25/2016 12:30:30PM PERSONNEL/INSURANCE Meeting Agenda October 26, 2016 COMMITTEE 20161055 Consolidated Retirement Plan Discussion to petition Pension Board through our two Council Representatives, Walker and Fleming, to consider the equitability of Article IV, Section 3 as to the 4% wage deduction for elected officials being matched with the “annualized average salary of all employees pursuant to Article II, Section 12 rather than the net wages of the elected officials. Requested by Mayor Tumlin 20161097 Pre-retirement Death Benefits Request to have staff review options to add pre-retirement death benefits to the Consolidated Retirement Plan without retroactivity provisions. Requested from City Council at the Council Meeting on October 13, 2016 ADJOURNMENT: City of Marietta Page 2 Printed on 10/25/2016 12:30:30PM