The Task Force on Trial Court Employees

June 3, 1999

Burbank, California

AGENDA

Type of Meeting:

Thirteenth Meeting of the Task Force

Chair:

Justice James A. Ardaiz, Administrative Presiding Justice, Court of Appeal, Fifth Appellate District

Judicial Council Project Coordinator:

Ms. Judith A. Myers, Human Resources Director, Administrative Office of the Courts

Meeting Objectives:

Provide an opportunity for communication through public comment period
Reach agreement on assumptions, objectives, and models in relation to group insurance, accrued leave,

and other employer-provided benefits

C. In relation to transition issues:

D. Revisit sequence of employee advisory vote and public entity poll

Thursday, June 3, 1999 - 10:00 a.m. to 5:00 p.m. OPEN SESSION

Reminder: Breakfast on Your Own
1. Welcome		ALL		10:00 a.m.
2. Public Comment Period Objective: A		ALL		10:00-10:30 a.m.
3. Review of April Task Force Meeting and Announcements for Today’s Meeting		Justice James A. Ardaiz, Chair Judith A. Myers, HR Director, AOC Liz Schiff, Facilitator		10:30 – 10:45 a.m.
4. Revisit Timeline	Justice James A. Ardaiz, Chair		10:45 – 11:15 a.m.
5. Accrued Leave Objective B	Judith A. Myers, HR Director, AOC Debbie Brown, Attorney, AOC, CALS Liz Schiff, Facilitator Task Force Members and Staff		11:15 am – 12:15 pm
*Working Lunch*	Task Force Members and Staff		12:15-1:15 p.m.
6. Group Insurance Benefits Objective B	Judith A. Myers, HR Director, AOC Liz Schiff, Facilitator Task Force Members and Staff		1:15 – 2:15 p.m.

Thursday, June 3, 1999 (continued)

7. Other Employer-Provided Benefits Objective B	Judith A. Myers, HR Director, AOC Liz Schiff, Facilitator Task Force Members and Staff	2:15 – 3:00 p.m.
Break	Task Force Members and Staff	3:00 – 3:15 p.m.
8. Transition Issues Objective C	Judith A. Myers, HR Director, AOC Liz Schiff, Facilitator Task Force Members and Staff	3:15 – 4:15 p.m.
9. Employee Advisory Vote/Public Entity Poll Objective D	Justice James A. Ardaiz, Chair Liz Schiff, Facilitator Task Force Members and Staff	4:15 – 4:55 p.m.
10. Closing Remarks	Justice James A. Ardaiz, Chair	4:55 – 5:00 p.m.