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HomeMy WebLinkAbout2015-07-10 CSC MINUTESMINUTES OF A SPECIAL MEETING OF THE CIVIL SERVICE COMMISSION OF THE CITY OF CHULA VISTA June 10, 2015 5:15 p.m. The special 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, Gersten, Vice Chair Paseman, and Chair Starr ABSENT: None ALSO PRESENT: Human Resources Director Barrett, Fire Chief Geering and Deputy City Attorney III Silva CONSENT CALENDAR (Items 1-4) 1. WRITTEN COMMUNICATIONS A. Email from Chair Starr and Commissioner Gersten requesting an excused absence from the January 8, 2015 special Civil Service Commission meeting. B. Email from Co -Chair Paseman and Commissioner Gonzales requesting an excused absence from the February 5, 2015 regular Civil Service Commission meeting. C. Email from Co -Chair Paseman requesting an excused absence from the March 5, 2015 regular Civil Service Commission meeting. Staff recommendation: Commission excuses the absences. 2. APPROVAL OF MINUTES of May 7, 2015 Staff recommendation: Commission approves the minutes. 3. APPROVAL OF PAYROLL ADJUSTMENT (STAFFING) REPORTS: 1501090, 1501100 Staff recommendation: Commission approves the staffing reports. 4. CONSIDERATION OF APPROVAL OF ELIGIBLE LISTS: A. POLICE AGENT (RECRUITMENT #15505102P) B. POLICE SERGEANT (RECRUITMENT #15504102P) C. POLICE RECRUIT (RECRUITMENT #15507102—MERGED LIST 05.29.2015) D. PEACE OFFICER / LATERAL (RECRUITMENT #15506101—MERGED LIST 05.29.2015) Staff recommendation: Commission approves the eligible lists. • ACTION: Commissioner Gonzales moved to approve staffs recommendation and offered 0 Consent Calendar Item 1-4, headings read, text waived. Commissioner Gersten seconded the motion, and it carried by the following vote: Yes: 4 - Gonzales, Gersten, Paseman, Starr No: 0 Abstain: 0 PUBLIC COMMENTS There were none. ACTION ITEMS CONSIDERATION FOR A STEP INCREASE FOR FIRE ENGINEER TERRY WIRTH Staff recommendation: Commission approves the increase. ACTION: Director Barrett distributed information on the step increase and she, Chief Geering and Deputy City Attorney III Silva answered Commissioners' questions regarding the item. Commissioner Gonzales moved to approve Action Item 1, heading read, text waived. Commissioner Paseman seconded the motion, and it carried by the following vote: Yes: 3 - Gonzales, Gersten, Starr No: 1 - Paseman Abstain: 0 2. DISCUSSION AND POSSIBLE ACTION REGARDING THE CANCELLATION OF THE JULY 2, 2015 REGULAR MEETING AND SCHEDULING OF A SPECIAL MEETING. ACTION: The Commissioners left the scheduling of a Special meeting to be determined. OTHER BUSINESS 1. CHAIR'S COMMENTS There were none. 2. COMMISSIONERS' COMMENTS There were none. 3. STAFF'S COMMENTS Candi Redona, Secretary to the Commission is out of the office until the end of August 2015. ADJOURNMENT • At 5:42 p.m. Chair Starr adjourned the meeting to the Special meeting on date to be determined at 5:15 p.m., in Conference Room B129, Public Services Building North Bldg. 300, at City Hall, 276 Fourth Avenue, Chula Vista, California. *Aw Candi Redona, Secretary to the Commission • 9