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HomeMy WebLinkAbout2017-05-02 CSS MINUTES0 MINUTES OF A SPECIAL MEETING OF THE CIVIL SERVICE COMMISSION OF THE CITY OF CHULA VISTA May 2, 2017 3:00 p.m. The special meeting of the Civil Service Commission of the City of Chula Vista was called to order at 3:02 p.m. in Conference Room B1I1/B112, located in the Public Services North Bldg C at 276 Fourth Avenue, Chula Vista, California. ROLL CALL PRESENT: Commissioner Gonzales, Chair Gersten and Co -Chair Starr ABSENT: Commissioner Carbuccia not present until closed session started OTHERS: Human Resources Director Chase PUBLIC COMMENTS There were none. CONSENT CALENDAR (Items 1-2) The Commission will enact the Consent Calendar staff recommendations by one motion, without discussion, unless a Commissioner, a member of the public, or staff requests that an item be removed for discussion. Items pulled from the Consent Calendar will be discussed immediately following the Consent Calendar. 1. APPROVAL OF MINUTES of April 6, 2017, April 19, 2017 Staff recommendation: Commission approves the minutes. 2. CONSIDERATION OF APPROVAL OF THE PROMULGATION OF THE ELIGIBLE LISTS: A. Accounting Technician (RECRUITMENT #17367503P) B. Gardener I (RECRUITMENT #17662702) C. Peace Officer Lateral, Merged List (RECRUITMENT #16506112) D. Senior Fiscal Office Specialist (RECRUITMENT # 17017504P) Staff recommendation: Commission approves the promulgation of the eligible lists. ACTION: Co -Chair Starr moved to approve staff s recommendations and offered Consent Calendar Item 2, headings read, text waived. Commissioner Gonzales seconded the motion, and it carried by the following vote: Yes: 3 — Gonzales, Starr, Gersten No: 0 Abstain: 0 C: Ej • PUBLIC COMMENTS There were none. ACTION ITEMS The item(s) listed in this section of the agenda will be considered individually by the Commission and are expected to elicit discussion and deliberation. If you wish to speak on any item, please advise the Chairperson prior to the meeting. 3. CONSIDERATION TO APPROVE THE ADDITION OF THE FOLLOWING NEW CLASSIFICATION TO THE CLASSIFICATION PLAN PER THE CIVIL SERVICE RULE 1.02 A (3) A. Fire Recruit (CVEA) Staff recommendation: Commission approves the additional new classification. ACTION: Commissioner Gonzales moved to approve staff's recommendations and offered Consent Action Item 3, headings read, text waived. Co -Chair Starr seconded the motion, and it carried by the following vote: Yes: 3 — Gonzales, Starr, Gersten No: 0 Abstain: 0 4. NOMINATION OF THREE CIVIL SERVICE COMMISSION APPLICANTS TO BE CONSIDERED BY THE CITY COUNCIL TO FILL THE CIVIL SERVICE COMMISION VACANCY FOR THE SEAT VACATED BY COMMISSIONER REEVES ON FEBRUARY 16, 2017 Staff recommendation: Commission nominate three applicants to be considered by the City Council to fill the vacant seat on the Commission. ACTION: The Commissioners discussed at length their choice of applicants and finalized the list of three names with their first choice as a tie. The nominations of the three names to forward to Council will be Guy Chambers and Alberto Leos as their tie for first choice, and Julio Estrada as their third choice. It carried by the following vote: Yes: 3 — Gonzales, Starr, Gersten No: 0 Abstain: 0 CLOSED SESSION 5. APPEAL HEARING OF CITY EMPLOYEE DISCIPLINE (DISMISSAL) PER CIVIL SERVICE RULE 1.08 D AND GOVERNMENT CODE SECTION 54957(B)(1). ACTION: Adjourned to closed session at 3:15 p.m. ADJOURNMENT Adjourned the special meeting to the regular meeting on Thursday, June 1, 2017 at 5:15 p.m., in Conference Room B129, Public Services North Bldg. C, at City Hall, 276 Fourth Avenue, Chula Vista, California. Candi Redona, Secretary to the Commission • 0