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HomeMy WebLinkAbout2016-03-03 CSC MINUTESMINUTES OF A SPECIAL MEETING OF THE CIVIL SERVICE COMMISSION OF THE CITY OF CHULA VISTA March 3, 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: Commissioners Gonzales, Paseman, Carbuccia, Co -Chair Starr and Chair Gersten ABSENT: CONSENT CALENDAR (Items 1-4) 1. WRITTEN COMMUNICATIONS A. Email from Chair Gersten requesting an excused absence from the January 7, 2016 regular Civil Service Commission meeting. Staff recommendation: Commission excuses the absences. 2. APPROVAL OF MINUTES of January 7, 2016 Staff recommendation: Commission approves the minutes. ACTION: Commissioner Gonzales moved to approve staffs recommendation and offered Consent Calendar Item 1-2, headings read, text waived. Commissioner Paseman seconded the motion, and it carried by the following vote: Yes: 3 - Gonzales, Paseman, Starr No: 0 Abstain: 1 — Gersten, Carbuccia 3. APPROVAL OF PAYROLL ADJUSTMENT (STAFFING) REPORTS: 1601010, 1601020, 1601030, 1601040 Staff recommendation: Commission approves the staffing reports. 4. CONSIDERATION OF APPROVAL OF ELIGIBLE LISTS: A. Accounting Assistant -(RECRUITMENT #16364102P) B. Accounting Technician Payroll -(RECRUITMENT #16364302P) C. Assistant Land Surveyor - (RECRUITMENT #15628911) D. Building Inspector 1/II - (RECRUITMENT #15477311) E. Police Dispatcher, Entry Level, Merged List -(RECRUITMENT #15518110) 0 F. Police Dispatcher, Lateral, Merged List -(RECRUITMENT 415518110) G. Police Recruit, Merged List - (RECRUITMENT #15507111) Staff recommendation: Commission approves the eligible ACTION: Chair Gersten moved to approve staffs recommendation and offered Consent Calendar Item 3-4, headings read, text waived. Commissioner Paseman seconded the motion, and it carried by the following vote: Yes: 5 - Gonzales, Paseman, Cabuccia, Starr, Gersten No: 0 Abstain: 0 PUBLIC COMMENTS There were none. ACTION ITEMS There were none. OTHER BUSINESS 5. CHAIR'S COMMENTS There were none. 6. COMMISSIONERS' COMMENTS Hearing is scheduled for July. Commissioners requested the name of the employee to determine if they may need to recuse themselves. 7. STAFF'S COMMENTS Director Chase informed the commissioners that we have three dates reserved in July 2016. We are looking into additional dates in August. There are no time constraints for the actual hearing to occur. If possible it has been requested that the hearing start time is at 3:00pm. Director Chase will be on maternity leave in the summer. Erin Dempster, Operations Manager will fill in for the regular meetings, and another HR staff member may fill in for the hearings. ADJOURNMENT At 5:25 p.m. Co -Chair Starr adjourned the meeting to the regular meeting on April 7, 2016 at 5:15 p.m., in Conference Room B129, Public Services Building North Bldg. 300, at City Hall, 276 Fourth Avenue, Chula Vista, California. Candi Redona, Secretary to the Commission 0