Excused: R. Booth

Staff:  A. Cole, B. Crosby-Grinnell, Health Department

Call to Order

 The meeting was called to order at 5:15 p.m.

RESOLUTION NO.     – AUTHORIZATION FOR EARLY RETIREMENT – HEALTH DEPARTMENT
 

 MOVED by Ms. Robertson, seconded by Mr. Porto and unanimously approved by voice vote of members present.  MOTION CARRIED.

 WHEREAS, The Tompkins County Board of Representatives authorized participation in the 2002 Early Retirement Incentive Program, and

 WHEREAS, Ellen Brazauskas, Community Health Nurse Supervisor (1.0 FTE) is eligible and has voluntarily chosen to retire during the open period, and

 WHEREAS, the incentive may be used on behalf of any eligible employee who so chooses, provided that the Department Head has recommended a plan that will result in a financial savings equal to fifty percent of the base salary of the retiring employee over a two-year period following the retirement, and

 WHEREAS, savings plans as required by New York State Retirement System have been submitted describing the intent to fill the position as a .5 FTE Community Health Nurse Supervisor, and

 WHEREAS, such plans have been reviewed and recommended by the County Administrator, now therefore be it

 RESOLVED, on recommendation of the Health and Human Services Committee, That Ellen Brazauskas be authorized to retire under the terms of the 2002 Early Retirement Incentive Program,

 RESOLVED, further, That the fiscal target adjustment will be made in one blanket resolution later this year for all those approved for the Early Retirement option.
SEQR ACTION:  TYPE II-20

Adjournment

 Meeting adjourned at 5:16 p.m.

Respectfully submitted, Karen Fuller, Deputy Clerk