Agenda 07/22/2008 Item #12AAgenda Item No. 12A
July 22, 2008
Page 1 of 28
EXECUTIVE SUMMARY
Recommendation that the Board of County Commissioners approve an Employee
Disciplinary Policy and a Commitment To Fair Treatment Policy for
administrative staff employees working under the supervision of the Executive
Manager to the Board of County Commissioners to supersede the current
disciplinary policy approved by the Board on July 25, 2006.
OBJECTIVE: To obtain Board approval of an employee disciplinary policy and a
commitment to fair treatment policy superseding the Board's July 25, 2006, (agenda item 16H1,
attached), disciplinary policy adopted for governing the administrative staff managed by the
Executive Manager to the Board of County Commissioners required by Section 2 of the
Executive Manager's May 23, 2006, Employment Agreement.
CONSIDERATIONS: On May 23, 2006, the Board of County Commissioners approved the
Executive Manager to the Board's Employment Agreement (the "Agreement "), which provides in
part that the administrative staff she supervises will follow the same personnel rules and
procedures implemented by the County Manager Agency ( "CMA ") employees except for CMA
5350 ( "Commitment to Fair Treatment ") and CMA 5351 ( "Discipline "). Section 2 of that
Agreement further provides that the Executive Manager was to work with the County Attorney to
develop a Discipline policy to be brought to the Board for approval. On July 25, 2006, the Board
approved Agenda Item 16H1, which implemented a discipline policy as required by the
Agreement. The policy established a process for handling disciplinary matters involving
administrative staff to the Board but did not include an appeal from the Executive Manager's
recommended discipline.
On April 8, 2008, during the "staff and commission general communications" portion of that
day's regular Board meeting, Commissioner Coletta raised the issue that the current disciplinary
policy lacked an appeal process for the Board's administrative staff. After discussion on the
issue, the Board directed the County Attorney to review the policy and bring back a revised
version of the policy that included an appeal process. The Board also indicated a preference for a
policy that included participation by the Human Resources Department.
Attached to the Executive Summary are two proposed versions of CMA 5351; referenced as
CMA 5351 -A (Ex. 1) and 5351 -A (Ex. 2). Both versions provide the Board's administrative staff
with an appeal from recommended discipline. Strike - throughs and underlining is used to
distinguish how the proposed procedures are modified to address employees supervised by the
Executive Manager to the Board.
CMA 5351 -A (Ex. 1) involves a one -step appeal process whereby an employee may seek
review /reconsideration of the Executive Manager's recommended discipline directly to the
Human Resources Director. Safeguards are put in place so that the Labor & Relations Manager
assists the Executive Aide in disciplinary decisions so that the Human Resources Director
remains neutral and available to hear any appeal.
As an alternative option for the Board's consideration, CMA 5351 -A (Ex. 2) involves a two -step
_ appeal process. Under this proposed procedure, if an employee is not satisfied with the Human
Resources Director's decision, the employee may appeal that decision to a Hearing Officer
Agenda Item No. 12A
July 22, 2008
Page 2 of 28
selected by the County. An appeal to a Hearing Officer would be the final level of appeal and
his/her decision would be final. Under this proposal the County would incur the cost of the
Hearing Officer to prepare for the hearing, attend the hearing, and prepare a final written
recommendation.
A separate and additional proposed procedure referenced as 5350 -A ( "Commitment to Fair
Treatment), which is a modified version of the County Manager Agency's procedure, is also
attached. The commitment to fair treatment procedure offers employees an opportunity to solve
problems and/or resolve disputes, which may rise regarding the application, meaning or
interpretation of the County's Human Resources Administrative Practices and Procedures. The
Commitment to Fair Treatment procedure that applies countywide employs a possible three level
review through the immediate Department Director, the Division Administrator, and the County
Manager. If the employee is satisfied with the response at any level, the review ends.
Under the proposed 5350 -A procedure, employees working under the Executive Manager to the
Board may seek review regarding the application of County procedures directly to the Human
Resources Director. Although there is not a multi -level layer of review under this proposed
procedure, the employee will obtain an opportunity to seek review from a neutral reviewing party
tasked with insuring that the procedures governing County employees are fairly applied by
management.
The Human Resources Director has reviewed and agrees with the concepts in the proposed
procedures.
FISCAL IMPACT: In the event that the Board selects proposed CMA 5351 -A (Ex. 2) there
would be an undeterminable cost incurred to employ the services of a Hearing Officer. The fiscal
impact would also vary based upon the number of appeals and the cost of the hearing officer. If
the Board selects proposed CMA 5351 -A (Ex. 1) there is no additional cost as the appeal will be
done without the aid of an outside Hearing Officer. There is no costs associated with the propose
CMA 5350 -A Commitment to Fair Treatment procedure.
LEGAL CONSIDERATIONS: The policy proposed in this Executive Summary is legally
sufficient for the Board to take action. — SRT.
GROWTH MANAGEMENT IMPACT: The proposed procedures do not impact or
conflict with the Growth Management Plan.
RECOMMENDATION: That the Board of County Commissioners approve one of the
proposed disciplinary policies, CMA 5351 -A (Ex. 1) or CMA 5351 -A (Ex. 2), as well as the
proposed commitment to fair treatment, to supersede the previous disciplinary policy approved by
the Board on July 25, 2006.
Prepared by: Scott R. Teach, Deputy County Attorney
Attachments: (1) Proposed Disciplinary Procedures, CMA 5351 -A (Ex. 1) and
CMA 5351 -A (Ex. 2)
(2) Proposed Commitment to Fair Treatment, CMA 5350 -A
(3) July 25, 2006 Agenda Item 16HI
Page 1 of 1
Agenda Item No. 12A
July 22, 2008
Page 3 of 28
file: / /C:\AgendaTest \Export\11 I -July% 2022,% 202008 \12. %2000LJNTY %20ATTORNEY... 7/15/2008
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
12A
Item Summary:
Recommendation that the Board of County Commissioners approve an Employee
Disciplinary Policy and a Committment To Fair Treatment Policy for administrative staff
employees working under the supervision of the Executive Manager to the Board of County
Commissioners to supersede the current disciplinary policy approved by the Board on July
25, 2006.
Meeting Date:
7/22/2008 9:00:00 AM
Prepared By
Scott R. Teach
Assistant County Attorney Date
County Attorney
County Attorney Office 719/2008 11:24:49 AM
Approved By
Scott R. Teach
Assistant County Attorney Date
County Attorney
County Attorney Office 719/2008 2:47 PM
Approved By
OMB Coordinator
OMB Coordinator Date
_.., County Manager's Office
Office of Management & Budget 7/9/2008 4:12 PM
Approved By
John A. Yonkosky
Director of the Office of Management Date
County Manager's Office
Office of Management & Budget 7/9/2008 5:18 PM
Approved By
James V. Mudd
County Manager Date
Board of County
Commissioners
County Manager's Office 7/9/2008 5:27 PM
file: / /C:\AgendaTest \Export\11 I -July% 2022,% 202008 \12. %2000LJNTY %20ATTORNEY... 7/15/2008
Chapter 5351 —A (Ex. 1)
DISCIPLINE
(Effective Date: June 24, 20081
§ 5351 -1. Purpose.
Agenda Item No. 12A
July 22, 2008
Page 4 of 28
The purpose of this Instruction is to provide for the implementation of a disciplinary
procedure authorized by the County Manager.
§ 5351 -2. Concept.
It is the practice of the County to implement a practice of positive discipline. The County
believes employees are the most vital resource of County government. Therefore, when
employee behavior warrants it, Supervisors must take positive corrective action whenever
practical. These disciplinary procedures apply only to all regular full -time and part-time
employees below the level of Department Director. Department Directors, Chiefs,
Division Administrators, County Attorney, C -hie€ Deputy Assistant County Attorney,
Deputy County Manager and the County Manager reporting to the Board of County
Commissioners are exempt from this disciplinary procedure, serve at the will of the
County and may be discharged or demoted for any reason. All temporary and seasonal
employees and contractual staff of the County are also exempt from this disciplinary
procedure. Employees in their initial probationary period (including any extension of
their initial probationary period) do not have appeal rights under this procedure.
A. Factors In Discipline: Although internal consistency in administering discipline is
desirable, numerous factors should be considered in determining the appropriate
level of discipline to be administered. These factors include, but are not limited to:
(1) Employee's length of service.
(2) Intervals between performance or behavior problems.
(3) Employee's willingness to improve overall work performance or behavior.
(4) Previous disciplinary actions.
(5) Effectiveness of prior disciplinary actions.
(6) Severity of disciplined behavior.
(7) Repetition of disciplined behavior.
B. Philosophy: Supervisors should work with employees to improve performance or
behavior and may refer employees to the Employee Assistance Program whenever
possible. Each disciplinary action, other than verbal counseling, must be fully
documented on a Behavior Action Planl and submitted to the Human Resources
Department prior to implementation. Some breaches of conduct are so severe,
1. Editor's Note: The Behavior Action Plan is included at the end of this CMA.
Agenda Item No. 12A
July 22, 2008
Page 5 of 28
however, that they warrant an immediate discharge or other disciplinary action. The
following include, but are not limited to, actions that may warrant immediate
discharge: workplace violence, violations of the Code of Ethics or any applicable
ethics laws or ordinances, insubordination, theft, sexual harassment, or other severe
misconduct or unsatisfactory performance or behavior.
C. Disciplinary Actions:
(1) Verbal counseling session:
(a) Supervisors should advise employees immediately whenever the
employee's attitude, work habits, or personal conduct falls below an
acceptable level.
(b) It is the responsibility of the employee's immediate Supervisor to get all
the facts, weigh the evidence and discuss any disciplinary problems with
the employee involved.
(c) The purpose of a verbal counseling session is to encourage employees to
improve their work habits, attitude, attendance, or behavior. Discussions
of this nature are commonly used when an employee disregards work
rules of a relatively minor nature. The normal procedure is for the
employee's immediate Supervisor to identify and define the area in need
of improvement and ask the employee what steps he /she will take to
make improvements in their behavior.
(d) A verbal counseling session serves notice that if improvement is not
forthcoming, or the misconduct reoccurs, then more formal disciplinary
action such as written counseling, suspension, or discharge may be
taken. The Supervisor should note the verbal counseling session on the
County's Supervisory Log Form and maintain this form in department
records. The Supervisor and the employee should initial the Supervisory
Log entry. This form should not be placed in the employee personnel
file in the Human Resources Department, but should be retained by the
Supervisor.
(2) Written Counseling Session:
(a) In situations where verbal counseling has not resulted in the expected
improvement or when an employee exhibits further disciplinary
problems or when the employee's conduct warrants, a Behavior Action
Plan shall be issued. If misconduct is involved, the information should
include a description of the incident of misconduct and refer to times,
dates, locations, personnel involved and rules violated, if applicable.
(b) The employee's immediate Supervisor may initiate the Behavior Action
Plan in coordination with the DepaAfnefA Direetaf and the assigned
Human Resources Generalist and give the form to the employee after
approval by the Labor and Employee Relations Manager or his/her
designee .
Agenda Item No. 12A
July 22, 2008
Page 6 of 28
(c) The employee's signature is requested on the Behavior Action Plan to
acknowledge receipt; however, the signature may or may not indicate an
employee's agreement with the disciplinary action. If the employee
refuses to sign, it should be so indicated on the Behavior Action Plan in
the area reserved for the employee's signature. The signatures of the
Supervisor, , Labor and Employee Relations
Manager or his/her designee must be
included.
(d) The Behavior Action Plan, documenting the conduct and, where
appropriate, the Code of Ethics/Standards of Conduct violated and
disciplinary action taken, shall be retained in the employee's personnel
file in the Human Resources Department.
(3) Suspension:
(a) An employee may be suspended by the employee's immediate
Supervisor, with the pFie... al of the r,epal —meat Dir- ee.,._ A; :1,:, nher
designees and upon consultation with the assigned Human Resources
Generalist. Such suspension may be without pay for reasons provided in
the Code of Ethics /Standards of Conduct2 or for other unacceptable
conduct. Suspension shall be in accordance with the requirements of the
Fair Labor Standards Act.
(b) In emergency situations, the immediate Supervisor may place an
employee on administrative leave with pay without the approvals and
consultation indicated above (weekends, night shift, perceived danger to
fellow employees, the public or to County property, safety concerns,
etc.). In these cases, the Supervisor should contact the
Difeeter, the u...,,,.., R -esRur s Direoter and the Labor and Employee
Relations Manager or his/her designee as soon as possible.
(c) Suspensions shall be documented on a Behavior Action Plan which
describes unacceptable conduct and, where appropriate, the Code of
Ethics /Standards of Conduct violated and the disciplinary action
administered. The Behavior Action Plan may be given to the employee
after approval by the Labor and Employee Relations or his/her designee
and after consultation with the County Attorney.
n RS TM"° °t^- As above, the Behavior Action Plan must include
the signatures of the Supervisor and ; , the Labor
and Employee Relations Manager or his /her designee and Human
Resetirees . The original copy of the Behavior Action Plan shall
be retained in the employee's personnel file in the Human Resources
Department. A Personnel Action Report (PAR) should be completed
when a suspension occurs.
(d) Any employee recommended for suspension shall be placed on notice of
his/her appeal rights, if any, by separate letter /memorandum from the
2. Editor's Note: See CMA 5311, Code of Ethics, and CMA 5311.1, Standards of Conduct
Agenda Item No. 12A
July 22, 2008
Page 7 of 28
Human Resources Department. A copy of any available appeal rights
shall be provided with this letter /memorandum.
(4) Discharge /Disciplinary Demotion:
(a) Employees may be discharged or demoted for misconduct, unacceptable
job performance, job abandonment and/or violations of the Code of
Ethics /Standards of Conduct. As noted in the Code of Ethics /Standards
of Conduct,3 the reasons for discipline, including discharge or demotion,
outlined therein are examples and are not considered all inclusive.
Recommendations to discharge or demote regular full -time and regular
part-time employees who have completed their initial probationary
period may be made by the employee's Supervisor
in coordination with the assigned Human Resources Generalist, after
consultation with the Labor and Employee Relations Manager or his/her
designee and the County Attorney Human Resettrees Difeet^`
Following this consultation, the recommendation shall be formalized by
completion of a Behavior Action Plan.4
(b) The Behavior Action Plan should indicate a description of reasons for
the recommended discharge or demotion and indicate the Code of
Ethics /Standard of Conduct violated, if applicable, or other reasons for
the recommended discharge or demotion.
(c) The Behavior Action Plan should be signed by the immediate Supervisor
and Depai4meilt n"eeter and forwarded to the Labor and Employee
Relations Manager or his/her designee °ffia "h° 44um_..., pesett_ees
Diree-ter for review and approval, following consultation with the
County Attorney, prior to communication with the employee. In extreme
cases, this approval may be obtained verbally.
(d) Employees may be placed on administrative leave with pay pending
approval of the discharge or demotion and will be entitled to a
termination/disciplinary demotion hearing upon written request. See §
5351 -21)(2) and (3) below.
(e) Any employee recommended for discharge or demotion shall be placed
on notice of his/her appeal rights, if any, by a letter /memorandum from
the Human Resources Department separate and apart from the BAP. A
copy of any available appeal rights shall be provided to the employee
with the letter /memorandum.
(5) Employees at the Department Director level and above serve at the will of the
County Manager and/or appointing authority. These employees are exempt
from the suspension /discharge /disciplinary demotion appeal procedures, and
may be discharged /demoted for any reason.
3. Editor's Note: See CMA 5311, Code of Ethics, and CMA 5311.1, Standards of Condom
4. Editor's Note: The Behavior Action Plan is included at the end of this CMA.
Agenda Item No. 12A
July 22, 2008
Page 8 of 28
(6) New hire probationary, temporary and seasonal employees and contractual
staff are not covered by this procedure and may be separated at any time for
any reason.
(7) When disciplinary action is taken and a Behavior Action Plan is completed, an
employee may be placed on probation for a period not to exceed three months.
When the employee meets the established goal(s), the probationary period
may be lifted. If the employee does not meet the established goal(s), further
disciplinary action may be taken, up to and including discharge.
D. Suspension, Discharge and Disciplinary Demotion Appeal Procedures: No appeal
will be allowed for any disciplinary action except for suspensions, terminations and
disciplinary demotions as outlined below. Employees will, however, be permitted to
submit statements outlining the reason(s), if any, for their disagreement with the
disciplinary action taken.
(1) Post Suspension Appeal:
(a) The employee may request a hearing within five working days of receipt
of the notice of suspension before the Human Resources Director
n;..:.:,.., n a.,,:.,:. .^ iC : °r °_ hjqnh a° :° °° The Supervisor. Labor
and Employee Relations Manager, Pepa#ment Direeter, a-ad Human
°^^^ ^fees n "° °- and/or their respective designees, shall be in
attendance. The employee will be provided an opportunity to present
evidence that the suspension is inappropriate. The DepaAment TMrestaf
of his/her designee and the employee's Supervisor shall present the
reasons /documents for the suspension. The Human Resources Director
-Division na : ^._ . ^_ice : °r shall hear the facts of the matter and take
additional action, as necessary, to ensure all the facts in the matter are
determined. The Human Resources Director or his/her designee, shall
render a decision within 10 working days of the hearing to the
emolovee.
(b) Upon written request by the employee at least three working days prior
to the hearing, the County will allow the attendance of a reasonable
number of County employees who have direct knowledge of the incident
under review at the hearing as witnesses for the employee. The
employee is responsible for scheduling the appearance of his/her
witnesses. The County will be responsible for the wage or salaries of all
County employee witnesses who appear at the hearing at the request of
the employee. A list of witnesses, summary of testimony and other
evidence, shall be provided by both parties to the Human Resources
Department at least three working days prior to the hearing.
(e) The Diyisiea m ^ mxi ax va nvrd iiI issue A rrnxal dee=r' A within 10 ...,.r4:..D
days te the empleyee-
(dc) If the suspension is upheld by the Human Resources Director Qivkien
Administrator or his/her designee, the Behavior Action Plan
Agenda Item No. 12A
July 22, 2008
Page 9 of 28
documenting the suspension shall be placed in the employee's personnel
file in the Human Resources Department. If the suspension is overturned
by the Human Resources Director or his/her
designee, all pay, if applicable, shall be reinstated to the employee and
documentation regarding the suspension shall be placed in the
employee's personnel file.
(2) grePost- Termination/RrePost- Disciplinary Demotion Hearing:
(a) A p+epost- termination (discharge) /prenost- disciplinary demotion
hearing, if requested in writing by the employee within five working
days of the action, will be coordinated by the Human Resources Director
or his/her designee and is intended to present the factual « ,, for the
by the ° pley °° Th° h°..«; «.... be .ed h.. toe ° pleye° in .. h: h
ease the proposed diseiplinaFy act:,.« will stand The Human Resources
Director will schedule the hearing within 30 days of receiving the
request for the hearing. The hearing may only be rescheduled upon
written request of either party, and must be reset within a reasonable
time. The employee's Supervisor and the Labor & Employee Relations
Manager or their respective designees, shall be in attendance The
employee may be allowed to present witnesses and documentation and
cross - examine witnesses presented by the County. The employee will be
allowed representation by an attorney. The employee will have a right to
examine the evidence that forms the basis for the discharge /disciplinary
demotion. The Supervisor or his/her designee, with assistance and
representation from the Office of the County Attorney and the Labor and
Employee Relations Manager or his/her designee, as appropriate or as
needed, shall present the reasons for the discharge /disciplinary demotion
and will also be allowed to present witnesses and documentation and
will be allowed to cross - examine witnesses presented by the employee.
The Human Resources Director or his/her designee shall take action to
ensure all facts in the matter are determined.
M. Mriff.
Agenda Item No. 12A
July 22, 2008
Page 10 of 28
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(b) Judicial rules of procedure and evidence will not be applicable. The
Human Resources Director or his/her designee shall
render his/her decision within 10 working days of the hearing. A court
reporter shall document this process. All witnesses Droviding testimonv
will be put under oath
(c) Upon written request by the employee at least three working days prior
to the hearing, the County will allow the attendance of a reasonable
number of County employees at the hearing as witnesses for the
employee. The employee shall be responsible for scheduling the
appearance of his/her witnesses. The County will be responsible for the
wage or salaries of all County emplovee witnesses who appear at the
hearing at the request of the employee. A list of witnesses and summary
of testimony and other evidence shall be provided by both parties to the
Human Resources Department at least three working days prior to the
hearing.
(d) If the discharge /disciplinary demotion is upheld by the Human
Resources Director Eel Manager-, the Behavior Action Plan
documenting the discharge /disciplinary demotion shall be placed in the
employee's personnel file in the Human Resources Department. If the
discharge /disciplinary demotion is overturned by the Human Resources
Director Gattnt�, Manager-, all pay and benefits, if applicable, and
original date of hire shall be reinstated to the employee and
documentation regarding the discharge /disciplinary demotion shall be
placed in the employee's personnel file
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Agenda Item No. 12A
July 22, 2008
Page 11 of 28
(4) General Provisions:
(a) An appeal or request for a hearing that is not submitted within the time
limits as prescribed for each step, where no written extension has been
•
•_
•
(4) General Provisions:
(a) An appeal or request for a hearing that is not submitted within the time
limits as prescribed for each step, where no written extension has been
Agenda Item No. 12A
July 22, 2008
Page 12 of 28
granted by the due date, shall be considered untimely; and, unless the
lack of timeliness results from circumstances over which the employee
has no control, untimely requests will not be considered. An appeal or
request for hearing not taken to the next step within the time limits shall
be considered settled on the basis of the last answer provided by
management. An appeal or request for a hearing that is not answered
within the time limits prescribed for the appropriate management
representative at each step shall entitle the employee to appeal to the
next step.
(b) The time limits prescribed herein may be extended for good and
sufficient reasons by management due to short term illness, vacations,
business trips, scheduling /workload conflicts, or emergencies, when
deemed in the best interest of assessing all available information to
arrive at an equitable solution. If the time limits are extended, the
employee will be so advised in writing.
(c) The time limits as set forth in this procedure for the processing of
complaints and responses by management shall remain the same for
employees regardless of work schedules. For the purpose of this
discipline procedure, the working day shall be defined as regular
business hours Monday through Friday. An employee who seeks an
extension of the time limits set forth herein must make the request to the
Human Resources Director in writing prior to the expiration of the time
period to be extended.
(d) A court reporter shall be utilized to document the post disciplinary
demotion and post termination appeal processes.
§ 5351 -3. Currency.
The Human Resources Department is responsible for maintaining the currency of this
Instruction.
§ 5351 -4. Reference.
Collier County Personnel Ordinance, Ordinance No. 2001 -50: Discipline: It is the policy
of the County to implement a policy of positive progressive discipline. The County
believes employees are the most vital resource of County government. Therefore,
Supervisors must take positive corrective action whenever practical. The disciplinary
procedures apply only to all regular full -time and part-time employees below the level of
Section Heads, Department Directors, Division Administrators, and all supervisory
employees directly reporting to the Board of County Commissioners, County Attorney,
and County Manager are exempt from the disciplinary policy, serve at the will of the
County, and may be discharged for any reason. All contractual employees of the County
are exempt from the disciplinary policy.
CMA 5351 Attachment I
COLLIER COUNTY GOVERNMENT
NAME OF EMPLOYEE
JOB TITLE DIVISION
BEHAVIOR ACTION PLAN
SOCIAL SECURITY NO.
DEPARTMENT
Agenda Item No. 12A
July 22, 2008
Page 13 of 28
DATE
SUPERVISOR (Print Name)
L DESCRIPTION OF INCIDENT/NATURE OF VIOLATION: (DESCRIBE MISCONDUCT.
LIST DATE, TIME AND STANDARDS OF CONDUCT VIOLATED. INDICATE
PERFORMANCE NOT MET. DESCRIBE WORKFLOW IMPACT.)
H. SUMMARY OF EMPLOYEE'S PAST DISCIPLINARY ACTION(S): LIST ALL
DISCIPLINARY ACTIONS, COUNSELING THAT HAVE OCCURRED. INCLUDE DATES,
ACTION TAKEN AND RESULTS.
III. MEASURABLE IMPROVEMENTS /GOALS: (INCLUDE WELL- DEFINED EXPECTATIONS
AND TIMEFRAMES, IF APPROPRIATE. LIST TRAINING AND DIRECTION TO BE
PROVIDED.)
IV. POSITIVEINEGATIVE CONSEQUENCES: (EXAMPLE: WHEN YOU MEET THE
ESTABLISHED GOAL, PROBATION MAY BE LIFTED -or- IF THIS ACTION OCCURS AGAIN,
YOU MAY BE SUBJECT TO ADDITIONAL DISCIPLINARY ACTION.)
V. EMPLOYEE'S STATEMENT: (OPTIONAL)
VI. ACTION TAKEN: * Attach Personnel Action Form
❑ WRITTEN COUNSELING & INSTRUCTION ❑ SUSPENSION * _ DAYS
[]Exempt ❑Non - Exempt
❑ DISCIPLINARY DEMOTION * ❑ RECOMMENDATION TO TERMINATE
EMPLOYMENT*
SUPERVISOR DATE DEPARTMENT DIRECTOR DATE
HRG INITIALS DATE DIRECTOR, HUMAN RESOURCES DATE
LABOR/EE RELS MGS DATE
Please refer to the Collier County Practices and Procedures, Discipline, CMA 5351, for correct
handling of this form.
* Employee should be advised of Suspension, Discharge and Disciplinary Demotion Appeal Procedures (§
CMA 5351 -2D)
EMPLOYEE (RECEIPT ACKNOWLEDGED) DATE
DISCIPLINARY ACTION MUST BE DISCUSSED WITH AND APPROVED BY
HUMAN RESOURCES PRIOR TO COMMUNICATION WITH AFFECTED EMPLOYEE
Send Completed Form To Your Human Resources Generalist Immediately Revised 02/2004
Chapter 5351 —A (Ex. 2)
DISCIPLINE
[Effective Date: June 24, 20081
§ 5351 -1. Purpose.
Agenda Item No. 12A
July 22, 2008
Page 14 of 28
The purpose of this Instruction is to provide for the implementation of a disciplinary
procedure authorized by the County Manager.
§ 5351 -2. Concept.
It is the practice of the County to implement a practice of positive discipline. The County
believes employees are the most vital resource of County government. Therefore, when
employee behavior warrants it, Supervisors must take positive corrective action whenever
practical. These disciplinary procedures apply only to all regular full -time and part-time
employees below the level of Department Director. Department Directors, Chiefs,
Division Administrators, County Attorney, Q4ef--Deouty Assistant County Attorney,
Deputy County Manager and the County Manager reporting to the Board of County
Commissioners are exempt from this disciplinary procedure, serve at the will of the
County and may be discharged or demoted for any reason. All temporary and seasonal
employees and contractual staff of the County are also exempt from this disciplinary
procedure. Employees in their initial probationary period (including any extension of
their initial probationary period) do not have appeal rights under this procedure.
A. Factors In Discipline: Although internal consistency in administering discipline is
desirable, numerous factors should be considered in determining the appropriate
level of discipline to be administered. These factors include, but are not limited to:
(1) Employee's length of service.
(2) Intervals between performance or behavior problems.
(3) Employee's willingness to improve overall work performance or behavior.
(4) Previous disciplinary actions.
(5) Effectiveness of prior disciplinary actions.
(6) Severity of disciplined behavior.
(7) Repetition of disciplined behavior.
B. Philosophy: Supervisors should work with employees to improve performance or
behavior and may refer employees to the Employee Assistance Program whenever
possible. Each disciplinary action, other than verbal counseling, must be fully
documented on a Behavior Action Plan and submitted to the Human Resources
Department prior to implementation. Some breaches of conduct are so severe,
however, that they warrant an immediate discharge or other disciplinary action. The
following include, but are not limited to, actions that may warrant immediate
discharge: workplace violence, violations of the Code of Ethics or any applicable
ethics laws or ordinances, insubordination, theft, sexual harassment, or other severe
Agenda Item No. 12A
July 22, 2008
Page 15 of 28
misconduct or unsatisfactory performance or behavior.
C. Disciplinary Actions:
(1) Verbal counseling session:
(a) Supervisors should advise employees immediately whenever the
employee's attitude, work habits, or personal conduct falls below an
acceptable level.
(b) It is the responsibility of the employee's immediate Supervisor to get all
the facts, weigh the evidence and discuss any disciplinary problems with
the employee involved.
(c) The purpose of a verbal counseling session is to encourage employees to
improve their work habits, attitude, attendance, or behavior. Discussions
of this nature are commonly used when an employee disregards work
rules of a relatively minor nature. The normal procedure is for the
employee's immediate Supervisor to identify and define the area in need
of improvement and ask the employee what steps he /she will take to
make improvements in their behavior.
(d) A verbal counseling session serves notice that if improvement is not
forthcoming, or the misconduct reoccurs, then more formal disciplinary
action such as written counseling, suspension, or discharge may be
taken. The Supervisor should note the verbal counseling session on the
County's Supervisory Log Form and maintain this form in department
records. The Supervisor and the employee should initial the Supervisory
Log entry. This form should not be placed in the employee personnel
file in the Human Resources Department, but should be retained by the
Supervisor.
(2) Written Counseling Session
(a) In situations where verbal counseling has not resulted in the expected
improvement or when an employee exhibits further disciplinary
problems or when the employee's conduct warrants, a Behavior Action
Plan shall be issued. If misconduct is involved, the information should
include a description of the incident of misconduct and refer to times,
dates, locations, personnel involved and rules violated, if applicable.
(b) The employee's immediate Supervisor may initiate the Behavior Action
Plan in coordination with the Depai4ment Direeter and the assigned
Human Resources Generalist and give the form to the employee after
approval by the Labor and Employee Relations or his/her desijznee
Manager and Human R@sE)ufe@s Pireeter.
(c) The employee's signature is requested on the Behavior Action Plan to
acknowledge receipt; however, the signature may or may not indicate an
employee's agreement with the disciplinary action. If the employee
refuses to sign, it should be so indicated on the Behavior Action Plan in
the area reserved for the employee's signature. The signatures of the
Supervisor, PepartinaeiA DireeteT Labor and Employee Relations
Manager or his/her designee and cr... a+i Reseufees Pireet^^ must be
Agenda Item No. 12A
July 22, 2008
Page 16 of 28
included.
(d) The Behavior Action Plan, documenting the conduct and, where
appropriate, the Code of Ethics /Standards of Conduct violated and
disciplinary action taken, shall be retained in the employee's personnel
file in the Human Resources Department.
(3) Suspension:
(a) An employee may be suspended by the employee's immediate
Supervisor;; with the pfiar approval of the r,o.._ -#_ e;# Dirt -, ter or x.:.,440_
Eles gnae and upon consultation with the assigned Human Resources
Generalist. Such suspension may be without pay for reasons provided in
the Code of Ethics /Standards of Conduct or for other unacceptable
conduct. Suspension shall be in accordance with the requirements of the
Fair Labor Standards Act.
(b) In emergency situations, the immediate Supervisor may place an
employee on administrative leave with pay without the approvals and
consultation indicated above (weekends, night shift, perceived danger to
fellow employees, the public or to County property, safety concerns,
etc.). In these cases, the Supervisor should contact the
Difeeter- ..e u......... APgsur ., Dirgeter and the Labor and Employee
Relations Manager or his/her designee as soon as possible.
(c) Suspensions shall be documented on a Behavior Action Plan which
describes unacceptable conduct and, where appropriate, the Code of
Ethics /Standards of Conduct violated and the disciplinary action
administered. The Behavior Action Plan may be given to the employee
after approval by the Labor and Employee Relations Manager or his/her
designee and consultation with the County Attorney. Manager and
v.. -nma., Re-sa.°,.,.,. Direet"" As above, the Behavior Action Plan must
include the signatures of the Supervisor and ; Department Pireet ^^ the
Labor and Employee Relations Manager or his/her designee afld 14timan
P _PireetRr. The original copy of the Behavior Action Plan shall
be retained in the employee's personnel file in the Human Resources
Department. A Personnel Action Report (PAR) should be completed
when a suspension occurs.
(d) Any employee recommended for suspension shall be placed on notice of
his/her appeal rights, if any, by separate letter /memorandum from the
Human Resources Department. A copy of any available appeal rights
shall be provided with this letter /memorandum.
(4) Discharge /Disciplinary Demotion:
(a) Employees may be discharged or demoted for misconduct, unacceptable
job performance, job abandonment and/or violations of the Code of
Ethics /Standards of Conduct. As noted in the Code of Ethics /Standards
of Conduct, the reasons for discipline, including discharge or demotion,
outlined therein are examples and are not considered all inclusive.
Recommendations to discharge or demote regular full -time and regular
part-time employees who have completed their initial probationary
Agenda Item No. 12A
July 22, 2008
Page 17 of 28
period may be made by the employee's DepaAmeat Pireetef Supervisor
in coordination with the assigned Human Resources Generalist, after
consultation with the Labor and Employee Relations Manager or his/her
designee and the County Attorney Human Resa.._,.,,,, 14ire.t,
Following this consultation, the recommendation shall be formalized by
completion of a Behavior Action P1an.I
(b) The Behavior Action Plan should indicate a description of reasons for
the recommended discharge or demotion and indicate the Code of
Ethics /Standard of Conduct violated, if applicable, or other reasons for
the recommended discharge or demotion.
(c) The Behavior Action Plan should be signed by the immediate Supervisor
and Depa meat Direct,._ and forwarded to the Labor and Employee
Relations Manager for review and
approval, following consultation with the County Attorney, prior to
communication with the employee. In extreme cases, this approval may
be obtained verbally.
(d) Employees may be placed on administrative leave with pay pending
approval of the discharge or demotion and will be entitled to a
termination/disciplinary demotion hearing upon written request. See §
5351 -21)(2) and (3) below.
(e) Any employee recommended for discharge or demotion shall be placed
on notice of his/her appeal rights, if any, by a letter /memorandum from
the Human Resources Department separate and apart from the BAP. A
copy of any available appeal rights shall be provided to the employee
with the letter /memorandum.
(5) Employees at the Department Director level and above serve at the will of the
County Manager and/or appointing authority. These employees are exempt
from the suspension /discharge /disciplinary demotion appeal procedures, and
may be discharged/demoted for any reason.
(6) New hire probationary, temporary and seasonal employees and contractual
staff are not covered by this procedure and may be separated at any time for
any reason.
(7) When disciplinary action is taken and a Behavior Action Plan is completed, an
employee may be placed on probation for a period not to exceed three months.
When the employee meets the established goal(s), the probationary period
may be lifted. If the employee does not meet the established goal(s), further
disciplinary action may be taken, up to and including discharge.
D. Suspension, Discharge and Disciplinary Demotion Appeal Procedures: No appeal
will be allowed for any disciplinary action except for suspensions, terminations and
disciplinary demotions as outlined below. Employees will, however, be permitted to
submit statements outlining the reason(s), if any, for their disagreement with the
disciplinary action taken.
(1) Post Suspension Appeal:
I. Editor's Note: The Behavior Action Plan is included at the end of this CMA.
Agenda Item No. 12A
July 22, 2008
Page 18 of 28
(a) The employee may request a hearing within five working days of receipt
of the notice of suspension before the Human Resources Director
or liig"'°- designee. The Sunervisor, Labor
and Emplovee Relations Manager,
and/or their respective designees, shall be in
attendance. The employee will be provided an opportunity to present
evidence that the suspension is inappropriate. The DepaAFaer..,�. at eetef
or kis ter designee wid the employee's Supervisor, shall present the
reasons /documents for the suspension. The Human Resources Director
Division A.,_.iaist_^teBlGhie shall hear the facts of the matter and take
additional action, as necessary, to ensure all the facts in the matter are
determined. The Human Resources Director or his/her designee, shall
render a decision within 10 working days of the hearing to the
employee.
(b) Upon written request by the employee at least three working days prior
to the hearing, the County will allow the attendance of a reasonable
number of County employees who have direct knowledge of the incident
under review at the hearing as witnesses for the employee. The
employee is responsible for scheduling the appearance of his/her
witnesses. The County will be responsible for the wage or salaries of all
County employee witnesses who appear at the hearing at the request of
the employee. A list of witnesses, summary of testimony and other
evidence, shall be provided by both parties to the Human Resources
Department at least three working days prior to the hearing.
(a) The Division 0411 iS9 & ° ¢ Axx.¢x Eleeision within 10 . ar4i g
4ays to the empleyee.
(djc if the suspension is upheld by the Human Resources Director Divisieff
inistrater or his/her designee, the Behavior Action Plan
documenting the suspension shall be placed in the employee's personnel
file in the Human Resources Department. If the suspension is overturned
by the Human Resources Director Division Administrate inistrat°^ or his/her
designee, all pay, if applicable, shall be reinstated to the employee and
documentation regarding the suspension shall be placed in the
employee's personnel file.
(3) Pre- Termination/Pre- Disciplinary Demotion Hearing:
(a) A pre - termination (discharge) /pre - disciplinary demotion hearing, if
requested in writing by the employee within five working days of the
action, will be coordinated by the Human Resources Generalist, the
Labor and Emplovee Relations Manager or their designees >_r.... an
Reseu-e°° .,:_..t._ of designee and is intended to present the factual
reasons for the discharge /disciplinary demotion for verification or denial
of those facts by the employee. The hearing can be waived by the
employee, in which case the proposed disciplinary action will stand.
(b) The employee will receive notification of the hearing in writing a
minimum of three business days prior to the hearing from the Human
Resources Generalist. the Labor and Emplovee Relations Manager or
Agenda Item No. 12A
July 22, 2008
Page 19 of 28
their designees This
_. notice will contain the date, time and place of the hearing, reasons for
the discharge /disciplinary demotion and a copy of the approved
Behavior Action Plan. Failure of the employee to attend the scheduled
hearing will be considered a waiver of the hearing and the discharge will
stand.
(c) The pre- termination/pre- disciplinary demotion hearing will be
conducted by the Human Resources Director or
designee ;404,. assiqtanee 4mm_ the 14um-..., oe,.,.ufees r,o.....-... eR4. The
purpose of the hearing is to avoid factual mistakes relating to the matter
and determine whether the facts support the decision and fall within
guidelines of existing CMAs. The employee will not be allowed
representation by an attorney.
(d) The Human Resources Director or designee shall
make a decision within three working days of the conclusion of the
hearing. The Human Resources Director shall
advise the employee and immediate Supervisor 4he 14uMan no,,,..._,.,.,.
Direeter of the decision and once a written answer is prepared, will
provide a copy to the employee, Muff.,.. Resaufees TM -°^ter, and
immediate Supervisor, .
(4) Post- Termination/Post- Disciplinary Demotion Appeal
(a) The employee may then request a hearing, within five working days
upon receipt of the Human Resources Director's Pivisierr
AdministratRr's determination, before a Hearing Officer i7aa3 be selected
by the County to hear and decide the appeal. to make the findings--of
faet. the County Manager ,._ .".a.°_ aesigne° The Human Resources
fester Department will schedule the hearing within 30 days of
receiving the request for the hearing. The hearing may only be
rescheduled upon written request of either party, and must be reset
within a reasonable time. The Supervisor and the
Labor and Employee Relations Manager Human n as Pireets or
their respective designees, shall be in attendance. The employee may be
allowed to present witnesses and documentation and cross - examine
witnesses presented by the County. The employee will be allowed
representation by an attorney. The employee will have a right to
examine the evidence that forms the basis for the discharge /disciplinary
demotion. The Supervisor r his/her designee, with
assistance and representation from the Office of the County Attorney
and the Labor and Employee Relations Manager Human Reseui-ees
Pirp.Asr or his/her designee, as appropriate or as needed, shall present
the reasons for the discharge /disciplinary demotion and will also be
allowed to present witnesses and documentation and will be allowed to
cross - examine witnesses presented by the employee. The Hearing
Officer C^^ ^t° Manager or designee shall take action to ensure all
issues giving rise to the disciplinary action f et° in "h° matter are
determined.
(b) Judicial rules of procedure and evidence will not be applicable. The
Agenda Item No. 12A
July 22, 2008
Page 20 of 28
Hearing Officer Gem shall render his/her decision within 10
working days of the hearing. A court reporter shall document this
process. All witnesses providing testimony will be put under oath.
(c) Upon written request by the employee at least three working days prior
to the hearing, the County will allow the attendance of a reasonable
number of County employees at the hearing as witnesses for the
employee. The employee shall be responsible for scheduling the
appearance of his /her witnesses. The County will be responsible for the
wage or salaries of all County employee witnesses who appear at the
hearing at the request of the employee. A list of witnesses and summary
of testimony and other evidence shall be provided by both parties to the
Human Resources Department at least three working days prior to the
hearing.
(d) With the assistance of the County Attorney, A the °„ti°„ .r« ° ,. „.
Manager, a Hearing Officer will may be selected to hear and decide the
appeal. The Hearing Officer will consider all issues giving rise to the
disciplinary action appealed from and affirm, reverse or modify the
disciplinary action. make the findings of faet The Hearing Officer
person selected will either be the County Manager's designee, an
attorney who is a member of the Florida Bar Association, or an
arbitrator listed with either the American Arbitration Association or the
Federal Mediation and Conciliation Service. All expenses of the Hearing
Officer will be the responsibility of the County. The Hearing Officer
will prepare and distribute his/her written decision wed
to the County Manag°- within 10 business days following the close of
the hearing to the County and the employee. The Rearing Offiepr will
flOt Make an), as to the ae,4�ial resE)lUtiE)f1 Of the
diseharge. The Count),Maaage,ln 4sgueA. F— azal dec!,isien .40;in 10
wark4ag days to the � I
(e) If the discharge /disciplinary demotion is upheld by the Hearing Officer
Geunty Manager, the Behavior Action Plan documenting the
discharge /disciplinary demotion shall be placed in the employee's
personnel file in the Human Resources Department. If the
discharge /disciplinary demotion is overturned by the Hearing Officer
County Manager, all pay and benefits, if applicable, and original date of
hire shall be reinstated to the employee and documentation regarding the
discharge /disciplinary demotion shall be placed in the employee's
personnel file.
(4) General Provisions:
(a) An appeal or request for a hearing that is not submitted within the time
limits as prescribed for each step, where no written extension has been
granted by the due date, shall be considered untimely; and, unless the
lack of timeliness results from circumstances over which the employee
has no control, untimely requests will not be considered. An appeal or
request for hearing not taken to the next step within the time limits shall
be considered settled on the basis of the last answer provided by
Agenda Item No. 12A
July 22, 2008
Page 21 of 28
management. An appeal or request for a hearing that is not answered
within the time limits prescribed for the appropriate management
representative at each step shall entitle the employee to appeal to the
next step.
(b) The time limits prescribed herein may be extended for good and
sufficient reasons by management due to short term illness, vacations,
business trips, scheduling /workload conflicts, or emergencies, when
deemed in the best interest of assessing all available information to
arrive at an equitable solution. If the time limits are extended, the
employee will be so advised in writing.
(c) The time limits as set forth in this procedure for the processing of
complaints and responses by management shall remain the same for
employees regardless of work schedules. For the purpose of this
discipline procedure, the working day shall be defined as regular
business hours Monday through Friday. An employee who seeks an
extension of the time limits set forth herein must make the request to the
Human Resources Director in writing prior to the expiration of the time
period to be extended.
(d) A court reporter shall be utilized to document the post disciplinary
demotion and post termination appeal processes.
§ 5351 -3. Currency.
The Human Resources Department is responsible for maintaining the currency of this
Instruction.
§ 5351 -4. Reference.
Collier County Personnel Ordinance, Ordinance No. 2001 -50: Discipline: It is the policy
of the County to implement a policy of positive progressive discipline. The County
believes employees are the most vital resource of County government. Therefore,
Supervisors must take positive corrective action whenever practical. The disciplinary
procedures apply only to all regular full -time and part -time employees below the level of
Section Heads, Department Directors, Division Administrators, and all supervisory
employees directly reporting to the Board of County Commissioners, County Attorney,
and County Manager are exempt from the disciplinary policy, serve at the will of the
County, and may be discharged for any reason. All contractual employees of the County
are exempt from the disciplinary policy.
Agenda Item No. 12A
July 22, 2008
Page 22 of 28
CMA 5351 Attachment I
COLLIER COUNTY GOVERNMENT
BEHAVIOR ACTION PLAN
NAME OF EMPLOYEE SOCIAL SECURITY NO. DATE
JOB TITLE DIVISION DEPARTMENT SUPERVISOR (Print Name)
I. DESCRIPTION OF INCIDENT/NATURE OF VIOLATION: (DESCRIBE MISCONDUCT.
LIST DATE, TIME AND STANDARDS OF CONDUCT VIOLATED. INDICATE
PERFORMANCE NOT MET. DESCRIBE WORKFLOW IMPACT.)
II. SUMMARY OF EMPLOYEE'S PAST DISCIPLINARY ACTION(S): LIST ALL
DISCIPLINARY ACTIONS, COUNSELING THAT HAVE OCCURRED. INCLUDE DATES,
ACTION TAKEN AND RESULTS.
III. MEASURABLE IMPROVEMENTS /GOALS: (INCLUDE WELL - DEFINED EXPECTATIONS
AND TIMEFRAMES, IF APPROPRIATE. LIST TRAINING AND DIRECTION TO BE
PROVIDED.)
IV. POSITIVE/NEGATIVE CONSEQUENCES: (EXAMPLE: WHEN YOU MEET THE
ESTABLISHED GOAL, PROBATION MAY BE LIFTED -or- IF THIS ACTION OCCURS AGAIN,
YOU MAY BE SUBJECT TO ADDITIONAL DISCIPLINARY ACTION.)
IN
(OPTIONAL)
VI. ACTION TAKEN: *Attach Personnel Action Form
❑ WRITTEN COUNSELING & INSTRUCTION ❑ SUSPENSION - DAYS
❑Exempt ❑Non- Exempt
❑ DISCIPLINARY DEMOTION * ❑ RECOMMENDATION TO TERMINATE
EMPLOYMENT*
SUPERVISOR DATE
HRG INITIALS DATE
LABOR/EE RELS MGS DATE
DEPARTMENT DIRECTOR DATE
DIRECTOR, HUMAN RESOURCES DATE
Please refer to the Collier County Practices and Procedures, Discipline, CMA 5351, for correct
handling of this form.
* Employee should be advised of Suspension, Discharge and Disciplinary Demotion Appeal Procedures (§
CMA 5351 -2D)
(RECEIPT ACKNOWLEDGED) DATE
DISCIPLINARY ACTION MUST BE DISCUSSED WITH AND APPROVED BY
HUMAN RESOURCES PRIOR TO COMMUNICATION WITH AFFECTED EMPLOYEE
Send Completed Form To Your Human Resources Generalist Immediately Revised 02/2004
Agenda Item No. 12A
July 22, 2008
Page 23 of 28
Chapter 5350 —A
COMMITMENT TO FAIR TREATMENT
[Effective Date: June 24, 20081
§ 5350 -1. Purpose.
The purpose of this Instruction is to provide for the implementation of a commitment to
fair treatment procedure authorized by the County Manager.
§ 5350 -2. Concept.
The County is committed to providing fair treatment to all employees and will ensure
each concern is handled in an efficient and equitable manner. The County has established
a commitment to fair treatment practice and procedure to provide a vehicle for employees
to solve problems or resolve disputes, which may rise regarding the application, meaning
or interpretation of the County's Human Resources Administrative Practices and
Procedures. The commitment to fair treatment procedure does not apply to new
employees serving their initial six -month probation, temporary employees, employee
performance evaluation ratings or hiring decisions. Appeal procedures for discharge,
suspension, or disciplinary demotion for regular full -time and regular part-time
employees below the level of Department Director are stated in CMA 5351, Discipline,
under § 5351 -21), Suspension, Discharge and Disciplinary Demotion Appeal Procedures.
§ 5350 -3. Procedures.
A. The County encourages employees to discuss any concerns with their Supervisor
and ensures that employees may do so without fear of reprisal. It is the intent and
desire of the County to address complaints informally. Both Supervisors and
employees are expected to make every effort to resolve problems as they arise.
B. wee One levels -of review are is provided to employees who are dissatisfied with
the answer received from their Supervisor. Employees shall first discuss the matter
with their immediate Supervisor within five working days of the occurrence of the
incident. If dissatisfied with the Supervisor's response, the employee has the option
of appealing the response as follows: at the F llawing l°v
(1) Level One: The employee should reduce his/her concerns to writing for
presentation to the Human Resources hisllrer DepaAfnent Director within five
working days from the date of discussion with the immediate Supervisor.
Appeal forms may be utilized by the employee to record the details of the
situation, the immediate Supervisor's response and the appropriate instruction,
as applicable. A copy of the statement must be furnished by the Supervisor
to the Human Resources Director. The Human
Resources Director will schedule and conduct a meeting with the
employee within five working days of receipt of the appeal and will provide
Agenda Item No. 12A
July 22, 2008
Page 24 of 28
an answer within five working days of the meeting. A meeting with all parties
involved is encouraged before the Human Resources DepaAffwpt- Director. A
final decision will be rendered by the Human Resources Director within five
working days of the meeting unless both parties agree to a change of time.
The Human Resources Director's decision is final and no further appeals are
available through the County. The employee shall have the right to be
represented and/or accompanied by another employee during discussions with
the Human Resources Director. Because it is the intent that this be an informal
process, the employee shall not be allowed to be represented by an attorney.
(a) There will be no retaliation against an employee for utilizing this
Agenda Item No. 12A
July 22, 2008
Page 25 of 28
process.
(b) Employees at Department Director level and equivalent (salary grade
#29 and above) are not eligible to use this procedure.
(c) Should the employee be dissatisfied with a decision or action of an
individual in another department, the appeals are addressed through the
chain of command in that department in accordance with this practice.
The employee should also inform his/her immediate Supervisor of the
discussions taking place with another department's chain of command.
(d) An appeal or request for a hearing that is not submitted within the time
limits as prescribed for each level where no written extension has been
granted by the due date shall be considered untimely; and, unless the
lack of timeliness results from circumstances over which the employee
has no control, untimely appeals will not be considered. An appeal not
taken to the next step within the time limits shall be considered settled
on the basis of the last answer provided by management. An appeal or
request for a hearing that is not answered within the time limits
prescribed for the appropriate management representative at each level
shall entitle the employee to appeal to the next level.
(e) The time limits prescribed herein may be extended for good and
sufficient reasons by management due to illness, vacations, business
trips, emergencies, business scheduling conflicts, or other unusual
circumstances, when deemed in the best interest of assessing all
available information to arrive at an equitable solution. If the time limits
are extended, the employee will be so advised in writing
(f) The time limits as set forth in this procedure for the processing of
complaints and responses by management shall remain the same for
employees regardless of work schedules. For the purpose of this
commitment to fair treatment procedure, the working day shall be
defined as regular business hours Monday through Friday.
(g) All records, notes, correspondence, decisions and actions pertaining to
the complaint shall be maintained in the Human Resources Department.
A copy of the final resolution 9f all appeals shall be furnished to the
employee and a eapy f f. ,._a °a to the Human Resources Director shall
place a copy fef�� in the Commitment to Fair Treatment File.
(h) The Human Resources Department is responsible for administering the
commitment to fair treatment procedure and ensuring the appeal is
handled in a prompt and efficient manner.
(i) This procedure does not provide any guarantee of a job or position with
the County.
(j) It is not the County's practice to allow court reporters to participate in
this process. See also § 5351 -21), Suspension, Discharge and
Agenda Item No. 12A
July 22, 2008
Page 26 of 28
Disciplinary Demotion Appeal Procedures, under CMA 5351, Discipline
§ 5350 -4. Currency.
The Human Resources Department is responsible for maintaining the currency of this
Instruction.
§ 5350 -5. Reference.
Collier County Personnel Ordinance, Ordinance No. 2001 -50: Commitment to Fair
Treatment for Regular Full -Time and Part-Time Employees Below the Level of Section
Head: The County has established a Commitment to Fair Treatment policy and procedure
to provide a vehicle for employees to solve problems or resolve disputes which may arise
regarding the application, meaning or interpretation of the County's Human Resources
Practices and Procedures. The Commitment to Fair Treatment procedure does not apply
to probationary employees, temporary employees or employee performance appraisal
ratings. The County understands when people work together disagreements are likely to
occur. The County is committed to providing fair treatment to all employees and will
ensure each concern is handled in an efficient and equitable manner. It is the intent and
desire of the County to adjust complaints informally. Both Supervisors and employees
are expected to make every effort to resolve problems as they arise. It is the responsibility
of all involved parties to accept the final decision in this process.
a-
Agenda Item No. 12A
July 22, 2008
Agenda It emo.216A(121
July 25, 2006
Page 3 of 4
I. SUBJECT: DISCIPLINE
The purpose of this section is to provide for the implementation of a disciplinary procedure
governing the administrative staff managed by the Executive Manager to the Board of County
Commissioners. This disciplinary policy is characterized by positive progressive discipline, which
allows the Executive Manager to take corrective action when employee behavior warrants it. The
following disciplinary procedures apply to all regular full -time and part-time employees working
under the authority of the Executive Manager.
A. Factors to Consider In Progressive Discipline
In deciding the appropriate response to correct employee conduct, the Executive Manager
may consider but not be limited to the following criteria:
I) Employee's length of service.
2) Intervals between performance or behavior problems.
3) Employee's willingness to improve overall work performance or behavior.
4) Previous disciplinary actions.
5) Effectiveness of prior disciplinary actions.
6) Severity of disciplined behavior.
7) Repetition of disciplined behavior.
B. Disciplinary Action
Disciplinary action taken by the Executive Manager may include any individual or
combination of the following actions:
(1) Verbal Counseling: The purpose of a verbal counseling session is to encourage
employees to improve their work habits, attitude, attendance or behavior. A verbal counseling
session serves notice that if improvement is not forthcoming or the misconduct reoccurs, then more
formal disciplinary action such as written counseling, suspension or discharge may be taken.
Verbal counseling sessions must be fully documented in a Supervisor's Log reflecting the date(s) of
the behavior or incident meriting counseling, the date of the employee counseling session, the
corrective action or plan implemented to correct the inappropriate behavior and the employee's
signature acknowledging counseling.
(2) Written Counseling Session: When verbal counseling has not resulted in the desired
improvement or when an employee exhibits further disciplinary problems or where the severity of
the employee's conduct warrants it, the objectionable behavior should be memorialized and
presented to the employee in a Behavior Action Plan. The Behavior Action Plan shall include a
description of the incident of misconduct and refer to times, dates, locations, personnel involved and
rules violated, if applicable. The employee's signature is requested on the Behavior Action Plan to
acknowledge receipt; however, the signature may or may not indicate an employee's agreement
with the disciplinary action. The Behavior Action Plan shall be placed in the employee's personnel
file.
(3) Suspension: Suspensions may be with or without pay and shall be in accordance
with the Fair Labor Standards Act. Suspensions shall be documented on a Behavior Action Plan as
described above.
Agenda Item No. 12A
July 22,, 2008
Agenda ItPfig.�bgj 28
July 25, 2006
Page 4 of 4
(4) Discharge/Disciplinary Demotion: Employees may be discharged or demoted for
misconduct, unacceptable job performance, job abandonment and/or, including but not limited to,
violations of the County Code of Ethics/Standards of Conduct. Discharges and disciplinary
demotions shall be documented on a Behavior Action Plan as described above.
C. Application of Discipline
The Executive Manager should work with his/her employees to improve performance or
behavior and may also refer employees to the Employee Assistance Program whenever appropriate.
In the case where the planned disciplinary action is a suspension without pay or a termination, the
Executive Manager shall make every effort to notify any appropriate Commissioner prior to taking
disciplinary action.
Notwithstanding the foregoing, some breaches of conduct are so severe they warrant an
immediate discharge or other disciplinary action. Examples of such conduct include but are not
limited to: workplace violence, violations of the Code of Ethics or any applicable ethics laws or
ordinances, insubordination, theft, or other severe misconduct or unsatisfactory performance or
behavior. In those instances, the Executive Manager is authorized to take all appropriate
disciplinary actions without prior consultation if in the Executive Manager's judgment immediate
action is necessary to the wellbeing of the workplace.
D. Decisions of the Executive Manager Are Final
All disciplinary decisions made by the Executive Manager are final and employees have no
appeal rights under this procedure.
04r a -01026/678