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HomeMy WebLinkAboutMinutes Civil Service Board - 08/20/2015 MINUTES 576`"CIVIL SERVICE BOARD HEARING 1201 LEOPARD ST.,CITY HALL HUMAN RESOURCES CONFERENCE ROOM August 20,2015 BOARD MEMBERS PRESENT: CITY STAFF PRESENT: Guy Nickleson,Chairperson Yasmine Chapman,HR Director Tammy McDonald,Member Aimee Alcorn,Asst.City Attorney Ashley Barnett,HR Analyst Guy Nickleson called the 576ie Civil Service Board hearing to order at 9:13 a.m. Item#1: Review and approve the minutes of the 575th Civil Service Board hearing held on July 17,2015. Item#2: Review and approve changes to the Civil Service Board Rules and Regulations.(Meeting originally scheduled July 31,2015) Tammy McDonald makes a motion to approve the minutes of the 575`h Civil Service Board hearing.Guy Nickleson seconds the motion. Chairperson Nickleson reads Agenda Item#2 and it is discussed amongst the board members. Article IV,Section 4.Conduct of Hearings,Letter D,#6 is discussed.A motion is made by Ms.McDonald to allow only one closing statement from the parties.The City will go first for the closing statement and then the employee.No other arguments will be made after the closing statements.Chairperson Nickleson seconds the motion and it is approved.A motion is made to amend Article IV, Section 4. Conduct of Hearings, D. General Purpose is discussed.A motion is made by Ms. McDonald to exclude the witnesses through an entire hearing, with an exception of the Department designee. Article IV,Section 3 is discussed.A motion is made by Ms.McDonald to amend Letter D so that all board members must be present for a hearing to be conducted.Chairperson Nickleson seconds the motion. Tammy McDonald makes a motion to approve all changes discussed.Chairperson Nickleson seconds the motion. 576'Civil Service Board hearing is adjourned at 9:55 am. 4 4 Tammy McDonald,Member Jyy ickleson,Chair Civil Service B and Civil Service Board Paul Grivi h, ember Yas ne B.Chapman,Secretary Civil Servi Board C' Service Board