HomeMy WebLinkAbout2017-11-02 CSC MINUTES
Page 1- Civil Service Commission Minutes November 2, 2017
MINUTES OF A REGULAR MEETING OF THE
CIVIL SERVICE COMMISSION OF THE CITY OF CHULA VISTA
November 2, 2017 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 B129, located in the Public Services North Bldg. C at
276 Fourth Avenue, Chula Vista, California.
ROLL CALL
PRESENT: Commissioner Carbuccia, Fish, and Gonzales, Chair Gersten
ABSENT: Co-Chair Starr,
OTHERS: Human Resources Director Chase
CONSENT CALENDAR (Items 1-3)
The Commission will enact the Consent Calendar staff recommendations by one motion,
without discussion, unless a Commissioner, a member of the public, or staff requests that
an item be removed for discussion. Items pulled from the Consent Calendar will be
discussed immediately following the Consent Calendar.
1. WRITTEN COMMUNICATIONS
A. Email from Commissioner Fish requesting an excused absence from the October
5, 2017 regular Civil Service Commission Meeting
Staff recommendation: Commission excuses the absence.
ACTION: Commissioner Carbuccia moved to approve staff’s recommendations and offered
Consent Calendar Item 1, headings read, text waived. Commissioner Gonzales
seconded the motion, and it carried by the following vote:
Yes: 3 – Carbuccia, Gonzales, Gersten
No: 0
Abstain: 1- Fish
2. APPROVAL OF MINUTES of November 2, 2017
Staff recommendation: Commission approves the minutes.
ACTION: Commissioner Carbuccia moved to approve staff’s recommendations and offered
Consent Calendar Item 2 headings read, text waived. Commissioner Gonzales
seconded the motion, and it carried by the following vote:
Yes: 3 – Carbuccia, Gonzales, Gersten
No: 0
Page 2- Civil Service Commission Minutes November 2, 2017
Abstain: 1- Fish
3. CONSIDERATION OF APPROVAL OF THE PROMULGATION OF THE ELIGIBLE
LISTS:
A. Equipment Mechanic (RECRUITMENT #17654208)
B. Fire Recruit (RECRUITMENT #17562506)
C. Senior Office Specialist (RECRUITMENT #17017305)
D. Police Dispatcher Supervisor, Promotional (RECRUITMENT #17518308P)
E. Public Works Specialist (RECRUITMENT #17671208)
Staff recommendation: Commission approves the promulgation of the eligible lists.
ACTION: Co-Chair Starr moved to approve staff’s recommendations and offered Consent
Calendar Item 3, headings read, text waived. Commissioner Gonzales seconded the
motion, and it carried by the following vote:
Yes: 3 – Carbuccia, Gonzales, Gersten
No: 0
Abstain: 1- Fish
PUBLIC COMMENTS
There were none.
INFORMATIONAL ITEMS
4. REVIEW OF SECTION 1.08(C) AND SECTION 1.08(D) OF CIVIL SERVICE
RULES, AND RULES DISCUSSION.
Staff recommendation: Commission provides applicable updates.
ACTION:
There were none.
OTHER BUSINESS
5. CHAIR’S COMMENTS
There were none.
6. COMMISSIONERS’ COMMENTS
Commissioner Gonzales and Director Human Resources will not be attending the
December 7, 2017 Civil Service Meeting. Human Resources Operations Manager, Erin
Dempster, will be attending the December 7, 2017 Civil Service meeting.
Page 3- Civil Service Commission Minutes November 2, 2017
7. STAFF’S COMMENTS
There were none.
ADJOURNMENT
Adjourned the regular meeting at 5:25 p.m. to the regular meeting on Thursday,
December 7, 2017 at 5:15 p.m., in Conference Room B129, Public Services North Bldg.
C, at City Hall, 276 Fourth Avenue, Chula Vista, California.
Jay Agan, Secretary to the Commission