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HomeMy WebLinkAbout12/20/2011 - Minutes CIVIL SERVICE COMMISSION � �'t��O� ,;,'�-��. MEETING MINUTES December 20, 2011 Andee Jorgensen, Richard Fisher, Bill Larson,Jim Matthew, COMMISSIONERS PRESENT: Jim Phelan COMMISSIONERS ABSENT: N/A POLICE DEPARTMENT: Chief Kevin Milosevich Fire Chief Mark Peterson, Deputy Chief Bill Flora, Deputy Chief ' FIRE& EMERGENCY SERVICES DEPARTMENT: Erik Wallgren Brian Sandler, Civil Service Secretary/Chief Examiner, Nancy Carlson, HRRM Administrator, Cathryn Laird, HR Manager, STAFF MEMBERS: Janelle Tarasewicz, Senior HR Analyst Firefighters David Arends, Mark dos Remedios,Jason Lundin, Dan Powell, Steve Winter, and Jeff Vollandt, Fire Captain Doug GUESTS: McDonald, Police Sergeant Dave Skelton CALL TO ORDER: Chair,Jim Phelan called the meeting to order at 4:30 pm. APPROVAL OF MINUTES: Review of the minutes from the November 22, 2011 meeting. MOVED BY: Andee Jorgensen SECOND BY: Bill Larson MINUTESAPPROVED POLICE DEPARTMENT: 1) Unfinished Business: None 2) New eusiness: A.J Approval of the Lateral Police Officer Eligibility List. MOVED BY: Richard Fisher SECOND BY: Bill Larson MOTION CARRIED Chief Milosevich announced that the Police Department is going to not fill the vacant Deputy Chief position and instead create a new Commander position. FIRE& EMERGENCY SERVICES DEPARTMENT: 1)Unfinished Business: None 2)New Business: Firefighters Mark dos Remedios and Ryan Simonds appealed to the Civil Service Commission the Assessment Center portion of the Lieutenant's exam. The original appeal,the response from the Civil Service Secretary/Chief Examiner, and the appeal to the Civil Service Commission were included in the agenda packet. Firefighter Mark dos Remedios spoke during the meeting providing his justification for appealing the exam. Firefighter Ryan Simonds also provided his reasoning for appealing the exam. Firefighters David Arends and Dan Powell presented their arguments why the appeal should not be overturned. Jason Lundin submitted a document,which has been added to the agenda packet, explaining his reasoning why the appeal should not be overturned. He read portions of the document to summarize his viewpoint. The Commission went into an Executive Session meeting at approximately 5:00 p.m. to discuss points of clarification brought forth during the meeting, not to resolve the appeal. The Commission went back into the Regular meeting session at approximately 5:15. A.) Denial of the appeal of the Lieutenant Assessment Center MOVED BY: Richard Fisher SECOND BY: Andee Jorgensen MOTION CARRIED B.) Approval of the Lieutenant Eligibility List as presented to the Commission. MOVED BY: Andee Jorgensen SECOND BY: Bill Larson MOTION CARRIED OTHER BUSINESS/COMMENTS: C.) The Civil Service Commission reelected Jim Phelan as the Civil Service Chair for 2012. MOVED BY: Bill Larson SECOND BY: Andee Jorgensen MOTION CARRIED D.) The Civil Service Commission reelected Bill Larson as the Vice Chair for 2012. MOVED BY: Richard Fisher SECOND BY: Jim Matthew MOTION CARRIED E.) The Civil Service Commission approved the meeting dates for 2012 and made one adjustment for December 2012. Instead of the fourth Tuesday of the month,the December meeting will be on the third Tuesday, December 18, 2012. MOVED BY: Jim Matthew SECOND BY: Bill Larson MOTION CARRIED ADJOURNMENT: Meeting adjourned at 5:19 pm. MOVED BY: Andee Jorgensen SECOND BY: Bill Larson MEETING ADJOURNED Brian Sandler, Date Civil Service Secretary/Chief Examiner