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HomeMy WebLinkAbout2017-12-07 CSC MINUTES Page 1- Civil Service Commission Minutes December 7, 2017 MINUTES OF A REGULAR MEETING OF THE CIVIL SERVICE COMMISSION OF THE CITY OF CHULA VISTA December 7, 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 Fish, Carbucci (arrived 5:22pm), Chair Gersten, and Co- Chair Starr ABSENT: Commissioner Gonzales OTHERS: Human Resources Operations Manager Erin Dempster 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 Co-Chair Starr requesting an excused absence from the November 2, 2017 regular Civil Service Commission Meeting Staff recommendation: Commission excuses the absence. ACTION: No quorum. Continue to next meeting February 1, 2018 2. APPROVAL OF MINUTES of February 1, 2017 Staff recommendation: Commission approves the minutes. ACTION: No quorum. Continue to next meeting February 1, 2018 3. CONSIDERATION OF APPROVAL OF THE PROMULGATION OF THE ELIGIBLE LISTS: A. Building Services Supervisor (RECRUITMENT #17666909) B. Development Services Technician III (RECRUITMENT #17454309) C. Fiscal and Management Analyst (RECRUITMENT #17021608) D. Peace Officer, Lateral (RECRUITMENT #16506112) Page 2- Civil Service Commission Minutes December 7, 2017 E. Police Dispatcher Trainee/Police Dispatcher (RECRUITMENT #17517909) F. Police Recruit (RECRUITMENT #17507108) G. Senior Engineering Technician (RECRUITMENT 17605909T) 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 Fish seconded the motion, and it carried by the following vote: Yes: 3 - Starr, Fish, Gersten No: 0 Abstain: 0 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: Delayed until February 1, 2018. OTHER BUSINESS 5. CHAIR’S COMMENTS A. Lack of staffing in both Police and Fire Department. B. Commissioner Carbuccia arrived at 5:20 p.m. C. Gersten will not attend the January 4, 2018 Civil Service Commission meeting. 6. COMMISSIONERS’ COMMENTS Commissioner Starr suggests canceling January 4, 2018 Civil Service Commission meeting. Chair Gersten suggest for Human Resources Director Courtney Chase to email the Civil Service Board if an important matter is needed to be addressed on January 4, 2018. If not, the Civil Service Board will meet on Thursday, February 1, 2018. 7. STAFF’S COMMENTS Safer grant allowed 16 Firefighters to be hired. ADJOURNMENT Page 3- Civil Service Commission Minutes December 7, 2017 Adjourned the regular meeting at 5:30 p.m. to the regular meeting on Thursday, February 1, 2018 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