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HomeMy WebLinkAbout2005-01-09 CSC MINUTESCIVIL SERVICE COMMISSION CITY OF CHULA VISTA . MINUTES June 9, 2005 Redwood Conference Room Thursday, 5:15 p.m. City Hall Building 1. MEETING CALL TO ORDER 5:15 p.m. 2. MEMBERS PRESENT Commissioners Chidester E_ Silva P , Saucedo P Floros P 3. APPROVAL OF MINUTES - The Minutes of the regular meeting of April 14, 2005 were approved. MSC (FLOROSISAUCEDO) 3-0 To approve the Minutes of April 14, 2005. (Chidester Excused) 4. APPROVAL OF EXAMINATION ANNOUNCEMENTS 04-471 Open Senior Planner 05-043 Promotional Police Sergeant 05-078 Open Risk Management Specialist 05-103 Open Librarian III 05-112 Open Pump Maintenance Technician 05-117 Promotional Public Works Supervisor 05-121 Open Library Associate 05-124 Open Librarian (5) 05-128 Open Code Enforcement Officer Ull 05-129 Open Constituent Services Manager 05-133 Promotional Senior Civil Engineer, MSC (SAUCEDOIFLOROS) 3.0 To approve the Examination Announcements. (Chidester Excused) • 5. APPROVAL OF ELIGIBLE LIST 04471 Open Senior Planner 05-103 Open Librarian III 05-005 Open Police Recruit 05-006 Open Peace Officer Lateral 05-023 Open Senior Management Analyst 05-041 Open Senior Plans Examiner 05-124 Open Librarian I (Part-time) 05-134 Open Senior Planner MSC (SAUCEDOIFLOROS) 3.0 To approve the Eligible List. (Chidester Excused) 6. NEW BUSINESS - A. Appeal of Discipline by City Employee (CSC.038) Commissioners submitted tentative dates to hear the appeal. 'Staff will contact the appellant's representative with those dates. Ms. Raskin discussed the status of the appointment of the next commissioner. B. Request to Extend the Accounting Technician Eligible list until June 30, 2005 for Maria Kachadoorian, Finance Director. MSC (FLOROSISAUCEDO) 3-0 To Extend the Accounting Technician Eligible List until June 30, 2005. (Chidester Excused) C. Election of New Chair and Vice -Chair. Motion to nominate Mr. Silva as Chair of the Civil Service Commission. Vice -Chair Silva asked for a vote. MSC' (SAUCEDOIFLOROS) 3-0 Mr. Silva voted in as Chair. ,(Chidester Excused) Motion to nominate Mr. Floros for Vice -Chair of the Civil Service Commission. Chair Silva asked for a vote. MSC (SAUCEDOISILVA) 3.0 Mr. Floros voted in as Vice -Chair. (Chidester Excused) 0 " 's,► D. Approval of Attendance Record and Summary of Activities. MSC (SILVA/FLOROS) 3-0 To approve the attendance record and Summary of Activities. (Chidester Excused) 7. OTHER BUSINESS - A. City Newsletter and Communication Notices B. Staffing Reports 8. COMMUNICATIONS A. Chair's Comments Chair Silva thanked the Commission for his nomination and appointment as Chair. Mr. Silva expressed his appreciation and thanked Mr. Chidester for the years of service as a board member. Mr. Silva stated that he appreciated his leadership and his contributions to the commission. Ms. Raskin, Director of Human Resources also recognized Mr. Chidester who was not in attendance at tonight's meeting. B. Commissioners' Comments - None C. Staff Comments Ms. Marshall, Sr. Assistant City Attorney provided information on recusals and conflict of interest when voting on appeals or agenda items. Ms. Marshall stated that the only time a commissioner should recusal is if they have some financial interest or financial gain. Ms. Marshall continued to answer scenario questions to further clarify this issue. Commissioner Floros asked what was the process is if a conflict or issue develops during a hearing. Ms. Raskin, Director of Human Resources stated that the Commissioners always have the opportunity to discuss any issues with their Counsel during a hearing. Commissioners should request via the Chair for a moment to meet With Counsel to get clarification. • Sharon Marshall, Sr. Assistant City Attorney also discussed modification of discipline during an appeal. The Commission has the ability to reduce and increase discipline. The only thing the Commission can't do is increasing a suspension or a demotion to a termination. Ms. Raskin said that the information was prepared for the Commissioners to read and if they have any questions to please contact Ms. Raskin or Ms. Marshall. Marcia Raskin, Director of Human Resources also distributed Certificates of Recognition from the Mayor's Office. The certificates were handed out at the Boards and Commissions dinner. Mr. Saucedo was in attendance. D. Public Comments - None 9: ADJOURNMENT — (SILVA/FLOROS) 5:55 p.m. - To adjourn to the next regular meeting of the Commission scheduled on .July 14, 2005, in the Redwood Conference Room, 276 Fourth Avenue, Chula Vista. WP:MINUTES:\CSCE/05 0 ANNA KEMERY, CRETARY