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HomeMy WebLinkAbout2016-09-01 CSC MINUTES! MINUTES OF A REGULAR MEETING OF THE CIVIL SERVICE COMMISSION OF THE CITY OF CHULA VISTA September 1, 2016 5:15 p.m. The regular meeting of the Civil Service Commission of the City of Chula Vista was called to order at 5:15 p.m. in Conference Room B 129, located in the Public Services North Bldg C at 276 Fourth Avenue, Chula Vista, California. ROLL CALL PRESENT: Commissioner Carbuccia, Gonzales, Reeve, Co -Chair Starr, Chair Gersten ABSENT: None OTHERS: Assistant Director Quilantan, Human Resource Operations Manager Dempster CONSENT CALENDAR (Items 1-4) 1. WRITTEN COMMUNICATIONS A. Email from Commissioner Carbuccia and Co -Chair Starr requesting an excused absence from the June 2, 2016 regular Civil Service Commission meeting. B. Email from Chair Gersten requesting an excused absence from the July 7, 2016 regular Civil Service Commission meeting. C. Email from Commissioner Gonzales requesting an excused absence from the August 4, 2016 regular Civil Service Commission meeting. Staff recommendation: Commission excuses the absences. ACTION: Chair Gersten moved to approve staff's recommendations and offered Consent Calendar Item IA, headings read, text waived. Commissioner Gonzales seconded the motion, and it carried by the following vote: Yes: 3 — Gonzales, Reeve, Gersten No: 0 Abstain: 2 — Carbuccia, Starr ACTION: Co -Chair Starr moved to approve staff's recommendations and offered Consent Calendar Item 1B, headings read, text waived. Commissioner Carbuccia seconded the motion, and it carried by the following vote: Yes: 4 — Carbuccia, Gonzales, Reeve, Starr No: 0 Abstain: 1 — Gersten 0 • • ACTION: Commissioner Carbuccia moved to approve staff's recommendations and offered Consent Calendar Item 1 C, headings read, text waived. Co -Chair Starr seconded the motion, and it carried by the following vote: Yes: 4 — Carbuccia, Reeve, Starr, Gersten No: 0 Abstain: 1 — Gonzales 2. APPROVAL OF MINUTES of June 2, 2016, July 7, 2016, August 4, 2016, and August 17, 2016 Staff recommendation: Commission approves the minutes. ACTION: Commissioner Gonzales moved to approve staff's recommendations and offered Consent Calendar Item 2 for June 2, 2016, headings read, text waived. Chair Gersten seconded the motion, and it carried by the following vote: Yes: 3 — Gonzales, Reeve, Gersten No: 0 Abstain: 2 — Carbuccia, Starr ACTION: C -Chair Starr Gonzales moved to approve staff's recommendations and offered Consent Calendar Item 2 for July 7, 2016, headings read, text waived. Commissioner Carbuccia seconded the motion, and it carried by the following vote: Yes: 4 — Carbuccia, Gonzales, Reeve, Starr No: 0 Abstain: 1 — Gersten ACTION: Commissioner Carbuccia moved to approve staff's recommendations and offered Consent Calendar Item 2 for August 4, 2016, headings read, text waived. Chair Gersten seconded the motion, and it carried by the following vote: Yes: 4 — Carbuccia, Reeve, Starr, Gersten No: 0 Abstain: 1 —Gonzales ACTION: Co -Chair Starr moved to approve staff's recommendations and offered Consent Calendar Item 2 for August 17, 2016, 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 3. APPROVAL OF PAYROLL ADJUSTMENT (STAFFING) REPORTS: 1601160, 1601170 Staff recommendation: Commission approves the staffing reports. ACTION: Commissioner Carbuccia moved to approve staff s recommendations and offered Consent Calendar Item 3, headings read, text waived. Commissioner Reeve 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. Building Inspector III (RECRUITMENT #16477507) B. Civilian Background Investigator (RECRUITMENT #16542906) C. Peace Officer/ Lateral, Merged List (RECRUITMENT #16506102) D. Records Specialist (RECRUITMENT #16221705) E. Recycling Specialist I (RECRUITMENT # 16274206) F. Senior Civil Engineer — Construction Inspection (RECRUITMENT #16601907CI) G. Veterinarian 0.75 FTE (RECRUITMENT #16532106) Staff recommendation: Commission approves the eligible lists. ACTION: Commissioner Carbuccia moved to approve staff's recommendations and offered Consent Calendar Item 4, headings read, text waived. Commissioner Reeve seconded the motion, and it carried by the following vote: Yes: 5 — Carbuccia, Gonzales, Reeve, Starr, Gersten No: 0 Abstain: 0 PUBLIC COMMENTS There were none. ACTION ITEMS 5. CONSIDERATION FOR A DOUBLE STEP INCREASE FOR DAVID MORAN PER CIVIL SERVICE RULE 1.05 I (2). Staff recommendation: Commission approves the increase. 0 . ACTION: Commissioner Carbuccia moved to approve staff's recommendations and offered Consent Calendar Item 5, 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 OTHER BUSINESS 6. CHAIR'S COMMENTS May have a conflict on November 8, 2016 for the upcoming hearing scheduled. 7. COMMISSIONERS' COMMENTS Commissioner Carbuccia is looking forward to reviewing the transcripts from the August 17`h, 2016 hearing. The commission would like to schedule 10-15 minutes prior to each hearing date to meet with their council. The commissioners understand the confidentiality regarding the hearing but would like to obtain additional information similar to a pre -hearing statement. The commissioners would also like to ask for exhibits a week in advance of each hearing date. Commissioner Reeve will be absent from the October meeting. 8. STAFF'S COMMENTS 0 There were none. ADJOURNMENT At 5:39 p.m. Chair Gersten adjourned the meeting to the special meeting on October 6, 2016 at 5:15 p.m., in Conference Room B129, Public Services Building North Bldg. C, at City Hall, 276 Fourth Avenue, Chula Vista, California. wddffv� Candi Redona, Secretary to the Commission 0