HomeMy WebLinkAbout2012-10-04 CSC MINUTESNIINUTES OF A REGULAR MEETING OF THE
CIVIL SERVICE COMMISSION OF THE CITY OF CHULA VISTA
October 4, 2012 5:15 p.m.
The regular meeting of the Civil Service Commission of the City of Chula Vista was called to order
at 5:23 p.m. in Conference Room B129, located in the Public Services North Bldg 300 at 276 Fourth
Avenue, Chula Vista, California.
ROLL CALL
PRESENT: Commissioners Stevenson, Marrufo and Starr
ABSENT: Commissioner Villegas-Zuniga (excused)
CONSENT CALENDAR (Items 1-3)
1. APPROVAL OF MINUTES of May 29, 2012
• Staff recommendation: Commission approve the minutes.
2. APPROVAL OF PAYROLL ADJUSTMENT (STAFFING) REPORTS
Staff recommendation: Commission approve the staffing reports.
3. CONSIDERATION OF APPROVING THE ELIGIBLE LISTS
Staff recommendation: Commission approves the eligible lists.
ACTION: Commissioner Mamifo moved to approve Consent Calendar items 1 through 3,
headings read. Commissioner Starr seconded the motion and it carried 3-0.
ACTION ITEMS
4. CONSIDERATION OF APPROVING AN EXTENSION OF THE POLICE AGENT
ELIGIBLE LIST
Staff recommendation: Commission approve the extension.
Captain Wedge requested that the Police Agent eligibility list be extended for six months due
to staffing shortages within the department.
ACTION: Commissioner Mamifo moved to approve item 4, headings read. Commissioner Starr
seconded the motion and it carried 3-0.
5. ELECTION OF CHAIR AND VICE CHAIR FOR FISCAL YEAR 2013
Staff recommendation: Commission elect a chair and vice chair for fiscal year 2013.
Commissioners discussed to hold offon electing a chair and vice chair due to the absence
of Commissioner Villegas-Zuniga. It was agreed that the election would be postponed
until the next Commission meeting when a full board is present.
ACTION: Commissioner Marrufo moved to postpone Item 5. Commissioner Starr seconded the
motion and it carried 3-0.
6. NOMINATION OF THREE CNIL SERVICE COMMISSION APPLICANTS TO BE
CONSIDERED BY THE CITY COUNCIL TO FILL THE CNIL SERVICE COMMISSION
VACANCY FOR THE SEAT VACATED BY COMMISSIONER BRANNAN
Staff recommendation: Commission nominate three applicants to be considered by the City
Council to fill the vacant seat on the Commission.
• The Commissioners shared their individual selections and discussed at length, their choice
of applicants.
ACTION: Commissioner Stan moved to nominate Juan Gonzales to forwazd to the Council.
Commissioner Mamifo seconded the motion and it carried 3-0. Commissioner
Mamifo moved to nominate Alicia Casillas. Commissioner Starr seconded the
motion and it cazried 3-0. After additional discussion, Commissioner Starr moved
to nominate David Paseman. Commissioner Marrufo seconded the motion and it
carried 3-0.
PUBLIC COMMENTS
There were none.
OTHER BUSINESS
7. CHAIR'S COMMENTS
There were none.
8. COMMISSIONER'S COMMENTS
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October 4, 2012
• There were none.
9. STAFF'S COMMENTS
Kelley Bacon advised that there is an employee within the Fire Department who wishes to speak to
the Commission on a recruitment matter. It has not yet been determined if the employee will be
able to present an appeal to the Commission. Kelley also reported that there are still negotiations
pending with two of the five bargaining groups.
ADJOURNMENT
At 6:11 p.m., Commissioner Stevenson adjourned to the regulaz meeting on Thursday, November
1, 2012 at 5:15 p.m., in Conference Room B129, Public Services Building North Bldg 300, at City
Hall, 276 Fourth Avenue, Chula Vista, California.
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Kel ey on, Secretary to the Commission
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