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HomeMy WebLinkAbout2008-01-03 CSC MINUTESSPECIAL MEETING OF. THE CIVIL SERVICE COMMISSION CITY OF CHULA VISTA MINUTES January 3, 2008 Conference Room C-106 Thursday, immediately following the Regular Civil Service Meeting City Hall Building I. MEETING CALL TO ORDER Il. MEMBERS PRESENT Chair Simon Silva P Commissioners: Jim Floros E Stacey Stevenson P IL Review'of the Draft Civil Service Rules • IV. Adjournment - The Civil Service Commission will adjourn immediately following the regular meeting of the Civil Service Commission on Thursday, February 7, 2008, at 4:00 p.m., in Council Conference Room C106, at City Hall, 276 Fourth Avenue, Chula Vista, CA 91910. Anna Kemery, Secretary January 15, 2008 Date CIVIL SERVICE COMMISSION CITY OF CHULA VISTA •I MINUTES January 3, 2008 Conference Room C106 Thursday, 5:15 p.m. City Hall Building 1. MEETING CALL TO ORDER 5:15 p.m. 2. MEMBERS PRESENT Commissioners Silva _P_, Saucedo _P_ Floros _E_, Marrufo _P_, Stevenson _P_ 3. APPROVAL OF MINUTES - April 5, 2007 October 4, 2007 MSC (STEVENSON/SILVA) 4-0 To approve the Minutes (FLOROS EXCUSED) 4. APPROVAL OF EXAMINATION ANNOUNCEMENTS - No items submitted. 5. APPROVAL OF ELIGIBLE LIST - No Items Submitted 6. NEW BUSINESS - A. Appeal of Discipline (CSC.046) B. Appeal of Discipline (CSC.047) C. Appeal of Termination (CSC.048) Commissioners discussed dates and times frames for each hearing with staff. Staff is to confirm dates and send out notifications. 7. OTHER BUSINESS - , A. Staffing Reports — Read Items only. 8. COMMUNICATIONS H. t;nairs Lommems Chair Silva wished all a Happy New Year and hoped everyone had a good holiday. B. Commissioners' Comments - None C. Staff Comments Marcia Raskin, Director of Human Resources mentioned that the move to the new building is scheduled as planned. Ms. Raskin also mentioned that 61 employees took advantage of Golden Handshake with an average of 19.53 service years with the City. Ms. Raskin continued with additional details regarding budget savings for the City. D. Public Comments - None 9. ADJOURNMENT — The Civil Service Commission immediately adjourned to the Special Sub Committee meeting. The Civil Service Commission will then adjourn the Special meeting scheduled on January 30, 2008, at 4:00 p.m., in the Executive Conference Room at City Hall, 276 Fourth Avenue, Chula Vista, CA 91910. WP:MINUTES:\CSC01-08 • xtktuc Ke.rYl ¢�t� ANNA KEMERY, SECRETARY