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HomeMy WebLinkAbout2016-12-06 CSC MINUTES0 MINUTES OF A SPECIAL MEETING OF THE CIVIL SERVICE COMMISSION OF THE CITY OF CHULA VISTA December 6, 2016 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 BI I IB112, located in the Public Services North Bldg C at 276 Fourth Avenue, Chula Vista, California. ROLL CALL PRESENT: Commissioner Carbuccia, Gonzales, Reeve and Chair Gersten and Co - Chair Starr ABSENT: None OTHERS: Human Resources Director Chase, Human Resources Operations Manager Dempster, Senior Human Resources Analyst Matsuhiro, Information Technology Manager Chew CONSENT CALENDAR (Items 1-4) 1. WRITTEN COMMUNICATIONS A. Email from Commissioner Reeve and Chair Gersten requesting an excused absence from the November 3, 2016 regular Civil Service Commission meeting. ACTION: Co -Chair Starr moved to approve staff s recommendations and offered Consent Calendar Item 1A, headings read, text waived. Commissioner Gonzales seconded the motion, and it carried by the following vote: Yes: 3 — Carbuccia, Gonzales, Starr No: 0 Abstain: 2 — Gersten, Reeve 2. APPROVAL OF MINUTES of November 3, 2016, November 8, 2016 and November 9, 2016 Staff recommendation: Commission approves the minutes. ACTION: Co -Chair Starr moved to approve staff's recommendations and offered Consent Calendar Item 2, November 3, 2016 headings read, text waived. Commissioner Carbuccia seconded the motion, and it carried by the following vote: Yes: 3 — Carbuccia, Gonzales, Starr No: 0 Abstain: 2 — Gersten, Reeve 0 ACTION: Co -Chair Starr moved to approve staffs recommendations and offered Consent Calendar Item 2, November 8 and 9, 2016 headings read, text waived. Chair Geresten seconded the motion, and it carried by the following vote: Yes: 5 — Carbuccia, Gonzales, Reeve, Starr, Gersten No: 0 Abstain: 0 3. APPROVAL OF PAYROLL ADJUSTMENT (STAFFING) REPORTS: 1601220, 1601230,1601240 Staff recommendation: Commission approves the staffing report. ACTION: Co -Chair Starr moved to approve staff's recommendations and offered Consent Calendar Item 3, headings read, text waived. Commissioner Gonzales seconded the motion, and it carried by the following vote: Yes: 5 — Carbuccia, Gonzales, Reeve, Starr, Gersten No: 0 Abstain: 0 4. CONSIDERATION OF APPROVAL OF ELIGIBLE LISTS: A. Fleet Manager (RECRUITMENT #16650109) B. Peace Officer Lateral — Merged List (RECRUITMENT # 165 06102) C. Police Dispatcher, Entry -Level —Merged List (RECRUITMENT # 16518109) D. Police Dispatcher, Lateral — Merged List (RECRUITMENT #16518109) E. Police Records Specialist (RECRUITMENT #16016509) F. Police Recruit — Merged List (RECRUITMENT #16507109) G. Principal Civil Engineer, Traffic Option (RECRUITMENT #16602109) H. Senior Code Enforcement Officer (RECRUITMENT # 16476309) I. Senior Gardener (RECRUITMENT #I 6662109P) J. Senior Recreation Manager (RECRUITMENT # 16742109) Staff recommendation: Commission approves the eligible lists. ACTION: Commissioner Gonzales moved to approve staff's recommendations and offered Consent Calendar Item 4, headings read, text waived. Co -Chair Starr seconded the motion, and it carried by the following vote: Yes: 5 — Carbuccia, Gonzales, Reeve, Starr, Gersten No: 0 Abstain: 0 0 PUBLIC COMMENTS There were none. ACTION ITEMS 5. CONSIDERATION FOR THE COMMISSION TO BE FEATURED IN OUR HOMETOWN MAGAZINE. Staff recommendation: Commission approves the participation. ACTION: The commission agreed to participate in the Hometown magazine. No vote was taken as this was on the agenda to obtain direction only. 6. CONSIDERATION TO APPROVE THE ADDITION OF THE FOLLOWING CLASSIFICATIONS TO THE CLASSIFICATION PLAN PER THE CIVIL SERVICE RULE 1.02 A (3) A. Police Technology Manager (MM) B. Information Technology Technician (CVEA) Staff recommendation: Commission approves the additional classifications. ACTION: Co -Chair Starr moved to approve staff s recommendations and offered Action Item 6A and 6B headings read, text waived. Commissioner Gonzales seconded the motion, and it carried by the following vote: Yes: 5 — Carbuccia, Gonzales, Reeve, Starr, Gersten No: 0 Abstain: 0 OTHER BUSINESS 7. CHAIR'S COMMENTS There were none. 8. COMMISSIONERS' COMMENTS Add item to the agenda once the current hearing is complete to discuss the possible creation of a subcommittee of two commissioners that would recommend changes to the hearing process that would allow for a more streamlined hearing. This could involve updates to the Civil Service rules. 9. STAFF'S COMMENTS Human Resources Director Chase thanked the commission and Human Resources Operations Manager Dempster for their work while she was out of the office. 0 CLOSED SESSION 10. 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 3:17 p.m. ADJOURNMENT Adjourned the special meeting to the regular meeting on January 5, 2017 at 5:15 p.m., in Conference Room B 129, Public Services Building North Bldg. C, at City Hall, 276 Fourth Avenue, Chula Vista, California. %WWV/-/ Candi Redona, Secretary to the Commission • 0