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HomeMy WebLinkAbout1992-07-01 City of Euless Civil Service Commission July 1, 1992 M I N U T E S I. Call to Order The Civil Service Commission met on Wednesday, July 1, 1992 at 11:50 a.m. in the Downstairs Conference Room of Building A. Commission Members Present Tommy Barnes, Commission Chairman Willie Mae McCormick, Commissioner David Gilfillan, Commissioner Staff Members Present Kay Godbey, Assistant City Manager Debra Forte' , Director Fiscal & Human Resources Ruth Alley, Personnel Manager Civil Service Commission Meeting Minutes 07-01-92 Page 2 II. Invocation Mr. David Gilfillan opened the meeting with the invocation. III. Items of Discussion A. Approved the minutes of June 9 and June 16, 1992 meetings. B. Discussion of Mark Lipman memorandum regarding changes to item 4.36 GRADING. Decision was unanimous to leave this item as previously agreed upon. C. Recent changes were reviewed. Nepotism, Section 6.07 . Clarification and discussion of attorney's recommendation for change. Proposed changes were approved. Disciplinary Action, Section 9.03 . Discussed changing word "supervisor" to "director" for clarification. Sick Leave, Section 10.53 . Following discussion, Mrs. McCormick made the motion that four (4) of the fifteen (15) sick days be allowed for use by employees to care for sick dependents. There being no second, the motion was dismissed. Duties, Responsibilities and Operation Procedures, Section 11. Discussion of forthcoming legal clarifications. Ruth Alley noted item 4 change from four to five Council members as a result of the recent increase in the number of Council members approved by the citizens. The same change will be made to item 8 on page 11 .73 . Discussion of posting time for Appeals Procedures. It was noted that the language will be clarified by the City Attorney as soon as possible. Acceptance Form, page 3 of changes, was discussed. It was agreed to change the wording in accordance with legal department recommendations. Civil Service Commission Meeting Minutes 07-01-92 Page 3 D. Document "City of Euless Personnel Rules & Regulations" will be presented to City Council on July 14, 1992 for approval. The members of the Civil Service Commission will be notified if their presence is required at the Council meeting. IV. Adjournment There being no further business, the meeting was adjourned at 1:04 p.m. Tommy Ba es Civil Service Commission Chairman q/ 11 )1 z- Date