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HomeMy WebLinkAbout01/22/2019 - MinutesIWO CIVIL SERVICE COMMISSION'Olf l011 t RENTON POLICE CIVIL SERVICE Meeting Minutes —January 22, 2019 COMMISSIONERS PRESENT: Brent Beden, Kathleen Booher, Camila Lagow, Bill Larson COMMISSIONERS ABSENT: Jim Matthew ~�~ POLICE STAFF: Chief Ed VanValey, Deputy Chief Kevin Keyes, Deputy Chief Jon Schuldt, Sgt. Jason Trader HUMAN RESOURCES Brian Sandler, Civil Service Secretary/Chief Examiner STAFF: GUESTS: 1. Call To Order: Chair Brent Beden called the meeting to order at 4:17 p.m. 2. Approval Of Minutes: Moved by Bill Larson and Seconded by Kathleen Booher to approve the November 27, 2018 meeting minutes. Carried. 3. Unfinished Business: None 4. New Business: None 5. Other Business/Comments A. Election of Chair and Vice Chair* Bill Larson moved to nominate Brent Beden and Seconded by Kathleen Booher for the position of Chair. Carried. Bill Larson moved to nominate Jim Matthew. Camila Lagow moved to nominate Kathleen Booher. Two Commissioners voted in favor of Jim Matthew as Vice Chair and two Commission- ers voted for Kathleen Booher as Vice Chair. Jim Matthew was not present at the meeting so he was not able to vote. Bill Larson moved to delay the appointment of the Vice Chair until the next meet when the full Commission was available. Kathleen Booher Seconded the motion. Carried. B. Kathleen Booher moved to approve the 2019 Civil Service meeting dates and Camilla Lagow Seconded. Carried. C. Next Regular meeting is February 26, 2019** 6. Adjournment Meeting adjourned at 4:22 p.m. Moved by Bill Larson and Seconded by Kathleen Booher. Carried. o� Brian Sandler, Civil Service Secretary/Chief Examiner Date of Approval * Requires Commission Action ** Informational Only