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HomeMy WebLinkAbout1991 HUMAN RESOURCES COMMITTEE December 23, 1991 5: 50 p.m. Large Conference Room Members present: Chairperson Brown, Wright and Fox. It was moved by Wright, seconded by Fox that the Agenda, as proposed, be approved. Motion carried. The request of the Director of Parks and Forestry to hire a Construction Coordinator from a current Civil Service list was reviewed. Rick Tagtow, Director of Parks and Forestry, stated that due to the recent death of Gary Rodema, an opening for said position exists. He presented an outline of the projects that are currently delayed pending the filling of this vacancy. The position is a non-bargaining position and at step 59 with a salary range of $24,648 - $33 ,216 depending on experience and qualifications. It was moved by Fox, seconded by Wright that authorization be given to fill said position. Motion carried. With no further business before the Committee, the meeting was adjourned at 6: 55 p.m. Larry P. Burger City Clerk/Auditor -ti 1 HUMAN RESOURCES COMMITTEE December 2, 1991 6: 15 p.m. Large Conference Room Members present: Chairperson Brown, Wright, Fox. Moved by Wright, seconded by Fox that the Agenda, as proposed, be approved. Motion carried. The request of the Police Chief for authorization to promote a Police Officer to the rank of Sergeant. The promotion will be made from an existing Civil Service list. Moved by Wright, seconded by Fox that authorization be given as requested. Motion carried. The request of the Director of Parks & Forestry for authorization to hire a Construction Coordinator from an existing Civil Service list was reviewed. Jim Rodemeyer, Personnel Director, stated that the death of Gary Rodema has created this vacancy. It was suggested that delaying the appointment may save money. Moved by Fox, seconded by Wright that action on this item be delayed for one week to allow additional time to review this vacancy. Motion carried. The request of the Fire Chief for authorization to initiate the Civil Service process for the position of Fire Fighter was discussed. Moved by Fox, seconded by Wright that authorization be given to proceed with said process. Motion carried. With no further business before the Committee, the meeting was adjourned at 6: 28 p.m. Larry P. Burger City Clerk/Auditor HUMAN RESOURCES COMMITTEE November 18, 1991 6 : 25 p.m. Large Conference Room Members present: Chairperson Brown, Wright and Fox. It was moved by Wright, seconded by Fox that the Agenda, as proposed, be approved. Motion carried. The request of the Police Chief for authorization to promote a Lieutenant from the Civil Service List was reviewed. Chief Koehrsen explained that since the promotion of Captain Don Baruth from Captain to Lieutenant on August 21, 1990, said position has not been filled. The vacant lieutenant' s position would supervise, coordinate and give direction to the Tri County Drug Task Force, a multi-jurisdictional organization. The Chief stated that he would not make a selection from the list until the Civil Service Commission certifies said list. It was moved by Fox, seconded by Wright that said request be approved. Motion carried. With no further business before the Committee, the meeting was adjourned at 6 : 33 p.m. Larry P. Burger City Clerk/Auditor HUMAN RESOURCES COMMITTEE October 14, 1991 6: 00 p.m. Large Conference Room Members present: Chairperson Brown, Wright and Fox. It was moved by Fox, seconded by Wright that the Agenda, as proposed, be approved. Motion carried. Chief Koehrsen requested permission to employ two police officers to be assigned to the School Liaison/DARE program for the two Waterloo public high schools. The City recently was awarded a Juvenile Justice Planning Grant from the State of Iowa in the amount of $22,136 for the support of these officers. The Waterloo School District has been approached for financial support of the liaison program. The school has remitted an amount of $62,362. 61 to be applied to this year' s program with the remaining $6,362 . 61 applied to the 92-93 program. The school board will soon be discussing additional funding in the amount of $55,000 for use during 1992-1993 . With funding in hand, the Chief asked for authorization to hire two additional liaison officers. If funding becomes unavailable for the positions, the Chief stated that there are two impending retirements in the Department that would not be refilled which would allow these two officers to remain in the department. It was moved by Wright, seconded by Fox that authorization be given to hire two police officers as requested. Motion carried. With no further business before the Committee, the meeting was adjourned at 6: 13 p.m. Larry P. Burger City Clerk/Auditor r.. HUMAN RESOURCES COMMITTEE October 7, 1991 6: 20 p.m. Large Conference Room Members present: Chairperson Brown, Wright and Fox. It was moved by Wright, seconded by Fox that the Agenda, as proposed, be approved. Motion carried. The request of the Public Works Director for authorization to hire an Equipment Operator I from an existing Civil Service list was reviewed. It was moved by Wright, seconded by Fox that authorization be given to fill said position. Motion carried. With no further business before the Committee, the meeting was adjourned at 6: 22 p.m. Larry P. Burger City Clerk/Auditor HUMAN RESOURCES COMMITTEE September 23 , 1991 6: 25 p.m. Large Conference Room Members present: Chairperson Brown, Wright and Fox. The Agenda, as proposed, was approved. It was moved by Fox, seconded by Wright that the request of the Fire Chief for authorization to promote one Fire Equipment Operator from an existing Civil Service list be approved. Motion carried. With no further business before the Committee, the meeting was adjourned at 6 : 37 p.m. Larry P. Burger City Clerk/Auditor HUMAN RESOURCES COMMITTEE September 16, 1991 6: 25 p.m. Large Conference Room Members present: Chairperson Brown, Wright and Fox. It was moved by Wright, seconded by Fox that the Agenda, as proposed, be approved. Motion carried. It was moved by Wright, seconded by Fox that the Police Chief be given authorization to hire a police officer from an existing Civil Service list due to the tendered resignation of Officer Daryld Gilbertson effective October 10, 1991. Motion carried. With no further business before the Committee, the meeting was adjourned at 6: 27 p.m. Larry P. Burger City Clerk/Auditor HUMAN RESOURCES COMMITTEE September 9, 1991 6 : 25 p.m. Large Conference Room Members present: Chairperson Brown, Wright and Fox. It was moved by Fox, seconded by Brown that the Agenda, as proposed, be approved. Motion carried. It was moved by Fox, seconded by Brown that the request of the Director of Parks and Forestry to hire a Golf Course Maintenance II from a current Civil Service list due to a recent resignation be approved. Motion carried. It was moved by Fox, seconded by Brown that the request of the Fire Chief for authorization to hire a Civilian Dispatcher from a current Civil Service list be approved. Motion carried. Wright now present at 6: 27 p.m. It was moved by Fox, seconded by Brown that the request of the City Engineer for authorization to initiate the Civil Service process for replacement of a draftsperson who will be retiring in December, 1991, was approved. Motion carried. The request of the City Engineer for authorization to initiate the Civil Service process for the position of Engineering Tech was reviewed. Eric Thorson, City Engineer, stated that one technician has been hired to work on local option sales tax projects. This will be the second of possibly three individuals to be hired whose time will be paid for by the local option sales tax funds. It was moved by Fox, seconded by Wright that authorization be given to initiate the process as requested. Motion carried. With no further business before the Committee, the meeting was adjourned at 6: 30 p.m. Larry P. Burger City Clerk/Auditor HUMAN RESOURCES COMMITTEE September 3, 1991 6 : 25 p.m. Large Conference Room Due to the lack of a quorum, a meeting was not held. The meeting was rescheduled for Monday, September 9, 1991. Larry P. Burger City Clerk/Auditor HUMAN RESOURCES COMMITTEE August 19, 1991 5: 55 p.m. Large Conference Room Members present: Chairperson Brown, Wright and Fox. It was moved by Wright, seconded by Fox that the Agenda, as proposed, be approved. Motion carried. The request of the Police Chief for authorization to hire two police officers from an existing Civil Service list due to the transfer of two experienced officers to the Tri-County Drug Task Force was reviewed. The two officers transferred to the Task Force will be replaced by the two new officers. The Chief notated that there is one remaining protected class applicant on the first list and that after this hire, there will be no protected class individuals on the first list. The Task Force will pay for three-fourths of the two officers ' salaries with the City funding the remaining twenty-five percent. It was moved by Wright, seconded by Fox that authorization be given to hire two police officers as requested. Motion carried. With no further business before the Committee, it was moved by Wright, seconded by Fox that the meeting be adjourned at 5 : 57 p.m. Motion carried. Larry P. Burger City Clerk/Auditor HUMAN RESOURCES COMMITTEE August 5, 1991 6 : 15 p.m. Large Conference Room Members present: Wright and Fox. Members absent: Chairperson Brown. It was moved by Fox, seconded by Wright that the Agenda, as proposed, be approved. Motion carried. The request of the Public Works Director and Street Superintendent to fill one Equipment Operator I vacancy due to the transfer to another department was reviewed. A certified Civil Service List currently exists for this appointment. It was moved by Fox, seconded by Wright that authorization be given to approve said request. Motion carried. The request of the Fire Chief to complete the Civil Service process and promote three medical officers due to the reorganization of current staff was reviewed. The Chief noted that the existing medical officers are full time employees but have been in their current positions on a temporary status . It was moved by Fox, seconded by Wright that authorization to proceed as requested be approved. Motion carried. With no further business before the Committee, the meeting was adjourned at 6 : 20 p.m. Larry P. Burger City Clerk/Auditor HUMAN RESOURCES COMMITTEE July 8, 1991 6: 25 p.m. Large Conference Room Members present: Chairperson Brown, Wright. Member absent: Fox. It was moved by Wright, seconded by Brown that the Agenda, as proposed, be approved. Motion carried. It was moved by Wright, seconded by Brown that the request of the Parks and Forestry Director to appoint a Golf Course Maintenance I from an existing Civil Service List due to a promotion be approved. Motion carried. It was moved by Wright, seconded by Brown that the request of the Public Works Director and Superintendent of Water Pollution to appoint two Operator I ' s from an existing Civil Service List due to several promotions be approved. Motion carried. With no further business before the Committee, it was moved by Wright, seconded by Brown that the meeting be adjourned at 6 : 28 p.m. Motion carried. Larry P. Burger City Clerk/Auditor HUMAN RESOURCES COMMITTEE July 1, 1991 6 : 25 p.m. Large Conference Room Members present: Chairperson Brown, Wright. Members absent: Fox. It was moved by Wright, seconded by Brown that the Agenda, as proposed, be approved. Motion carried. It was moved by Wright, seconded by Brown that the request of the Public Works Director and Street Superintendent to fill from an existing Civil Service list the position of Equipment Operator I due to a vacancy created by a termination be approved. Motion carried. With no further business before the Committee, it was moved by Wright, seconded by Brown that the meeting be adjourned at 6 : 27 p.m. Motion carried. Larry P. Burger City Clerk/Auditor HUMAN RESOURCES COMMITTEE June 24, 1991 5 : 25 p.m. Large Conference Room Members present: Chairperson Brown, Wright and Fox. It was moved. by Fox, seconded by Wright that the Agenda, as proposed, be approved. Motion carried. The request of the Parks Director to hire three Golf Course Maintenance I ' s from an existing Civil Service list to fill vacancies created by a transfer and resignations and to appoint a Golf Course Maintenance III and a Golf Course Maintenance II from an existing Civil Service list due to the promotion of a Golf Course Maintenance III to Golf Course Coordinator was approved. It was moved by Wright, seconded by Fox that said requests be approved. Motion carried. The request of the Public Works Director and Superintendent of Water Pollution/Flood Control to fill a pending Clerk I vacancy from an existing Civil Service list due to a resignation was reviewed. It was moved by Fox, seconded by Wright that said request be approved. Motion carried. With no further business before the Committee, it was moved Wright, seconded by Fox that the meeting be adjourned at 6 : 27 p.m. Motion carried. Larry P. Burger City Clerk/Auditor HUMAN RESOURCES COMMITTEE June 17, 1991 6: 20 p.m. Large Floor Conference Room Members present: Chairperson Brown, Wright. Members absent: Fox. It was moved by Wright, seconded by Brown that the Agenda, as amended to add Item No. 2 entitled "Request from Public Works Director to hire a Clerk I from an existing Civil Service List to fill a vacancy created by a transfer" be approved. Motion carried. It was moved by Wright, seconded by Brown that the request of the Police Chief for authorization to hire a Clerk I from the existing Civil Service list to fill a vacancy created by the disability retirement of Ruthie Taylor be approved. Motion carried. The request of the Public Works Director for authorization to fill a Clerk I position from the existing Civil Service list to fill a vacancy created by the transfer of Loretta Redd to the Fire Department was reviewed. It was moved by Wright, seconded by Brown that said request be approved. Motion carried. With no further business before the Committee, the meeting was adjourned at 6: 25 p.m. Larry P. Burger City Clerk/Auditor HUMAN RESOURCES COMMITTEE June 10, 1991 6 : 20 p.m. Second Floor Conference Room Members present: Chairperson Brown, Wright and Fox. It was moved by Wright, seconded by Fox that the Agenda, as proposed, be approved. Motion carried. It was moved by Wright, seconded by Fox that the request of the Parks and Forestry Director for authorization to initiate the Civil Service Process for Park Maintenance I due to a resignation be approved. Motion carried. With no further business before the Committee, the meeting was adjourned at 6 : 23 p.m. Larry P. Burger City Clerk/Auditor HUMAN RESOURCES COMMITTEE June 3 , 1991 6 : 20 p.m. Second Floor Conference Room Members present: Chairperson Brown, Wright and Fox. It was moved by Wright, seconded by Fox that the Agenda, as proposed, be approved. Motion carried. John Meyer, Public Works Director, stated that due to the recent death of Tony Sulentic, Sanitation Foreman, he has had an opportunity to review the overall operation and requests authorization to fill this vacant position. Three Sanitation Department organizational charts were studied including prior to 1987 , the current organization, and a future plan. Although no portion of the future organization plan was being approved this evening, Mr. Meyer asked that Committee members review it for future reference. Sometime in the future, it is anticipated that a sanitation supervisor will be hired to assist in the supervision of the yard waste collection, regular garbage collection, and recyclables. As the process of garbage collection becomes more complicated, additional supervisory help will be necessary. Discussion was heard on the operation of the bulk item pick up and its effectiveness. It was moved by Wright, seconded by Fox that authorization be given to initiate a promotional Civil Service exam for the vacant position of Sanitation Foreman. Motion carried. It was moved by Wright, seconded by Fox that the request of the Fire Chief to select a Clerk I from an existing Civil Service list to fill a vacancy created by a transfer to the Police Department be approved. Motion carried. With no further business before the Committee, the meeting was adjourned at 6: 29 p.m. Larry P. Burger City Clerk/Auditor 1- HUMAN RESOURCES COMMITTEE May 28, 1991 5 : 20 p.m. Second Floor Conference Room Members present: Chairperson Brown, Wright and Fox. It was moved by Wright, seconded by Brown that the Agenda, as proposed, be approved. Motion carried. Police Chief Koehrsen presented a proposed contract with the Governor' s Traffic Safety Bureau which allows the State of Iowa to pay for the services of one full-time officer to serve as a spokesperson, promoting enforcement and education of Iowans about our seat belt laws. Lieutenant Bob Greenlee has accepted this position as a temporary one year assignment. The contract allows reimbursement to the Police Department of the cost of Mr. Greenlee' s salary and benefits for one year. The effective date of the contract is June 3 , 1991 . During his absence, his position will be filled by another officer within the Department. It was moved by Wright, seconded by Fox that authorization be given to execute said agreement. Motion carried. Fox now present at 5 : 33 p.m. The request of the Police Chief for authorization to promote a sergeant from the existing Civil Service list was reviewed. The Chief does not anticipate the immediate hiring of a new employee to fill the vacancy left by the promotion of a sergeant. It was moved by Wright, seconded by Fox that authorization be given for said promotion. Motion carried. With no further business before the Committee, the meeting was adjourned at 5: 34 p.m. Larry P. Burger City Clerk/Auditor HUMAN RESOURCES COMMITTEE May 13 , 1991 6 : 25 p.m. Second Floor Conference Room Members present: Chairperson Brown, Wright and Fox. It was moved by Fox, seconded by Wright that the Agenda, as proposed, be approved. Motion carried. The request of the Police Chief for authorization to appoint one Clerk I from the Civil Service List being developed was reviewed. The opening is due to the recent resignation of an employee in the records division. It was moved by Fox, seconded by Wright that authorization be given as requested. Motion carried. With no further business before the Committee, it was moved by Fox, seconded by Wright that the meeting be adjourned at 6 : 26 p.m. Motion carried. Larry P. Burger City Clerk/Auditor HUMAN RESOURCES COMMITTEE April 22 , 1991 5 : 30 p.m. Second Floor Conference Room Members present: Chairperson Brown, Wright. Members absent: Fox. It was moved by Wright, seconded by Brown that the Agenda, as proposed, be approved. Motion carried. The request of the Park Director for authorization to initiate the Civil Service process for the positions of Golf Coordinator and Forestry Coordinator was reviewed. The existing and proposed organizational charts for the Parks and Forestry Department were reviewed. Rick Tagtow, Director of Parks and Forestry, stated that these positions are not management positions and are working supervisors with a wide range of responsibilities. The need to promote the public golf courses in the metropolitan area was emphasized and the need to increase the number of rounds of golf was discussed. The golf coordinator will be responsible for promotions of the golf courses as well as their overall operation. The forestry coordinator would be responsible for the Greenbelt and camping areas as well as the many trees on city right-of-way. Currently this function is being shared by Mr. Tagtow and Paul Huting, Superintendent of Resources , with less than adequate response to the public. It was moved by Wright, seconded by Brown that the Park Director be given authorization to proceed with the hiring of said positions. Motion carried. The recruitment and selection procedure for the Airport Director vacancy created by the resignation of Bruce Carter was reviewed. Mel Duncan, a member of the Airport Commission, was present to provide the Committee with the details including members of the search committee and their responsibilities. (This position will be appointed by the Airport Commission. ) The search committee will include members of the Airport Commission as well as industry representatives and an airport executive from either Rochester or Des Moines . A council member will also be involved. The position will be advertised at the current salary range. It was moved by Wright, seconded by Brown that the Airport Commission be given authorization to proceed to fill the vacancy of Airport Director. Motion carried. With no further business before the Committee, the meeting was adjourned at 5: 55 p.m. Larry P. Burger City Clerk/Auditor aO TPnY/xaaTO kyTQ aabang •a 1Iaapq ui a 'ut'd 0 Z :S qE pauano Cpp sPM buT aa q, 'aaggTunuo3 agq. aaojaq ssauTsnq aagganj ou q4TM •peTaiE3 uoTgoW •uoT4Tsod I aoupuaquTEW asano3 ;Top 101 ssaooad aoTnaas TTATO wig agET TUT oq pazTaoggnP aq 1CtJsaaoa pup sxapd go aogoaaTQ gpgq. uMoag Aq papuooas 'xoa Aq panow SEM 41 'paTaapo uoTgo. 'uoTgpz TUEbaoaa pTEs quauiaTdu[T oq sutpxa aDTAleS TTATO SnOT.ZEA aqq. aqET4TUT Oq uaATb aq uoTTEzTaoggnE qpq; pup panoaddp aq uoTTpzTupfiaoaa pasodoad pTEs gPgq uMoag Aq papuooas 'xoa Aq panout SEM ;I •uoTgPzTupbaoaa pasodoad agq. q�TM quawaaabp uT 5PM ags pup paaaMsup uaaq ppq suoTgsanb TTE TEgq. buTpuEqsaapun sTq SPM 41 'UOT4SZTUPbIOaa age buTuaaouoo xaaM 4sPT ggbT2M uosaadTTounoD grTM pasaanuoo ppq aq gpgq. pa4Egs 'aogoaaTQ sxaoM oTlgnd 'aaAaw ugoj' •paMaTAaa SEM uOTTPZTUEbaoaa pTES quaw3TdwT oT3 suoT4EUTwpxa aoTAaas ITAT3 SfOTaPA agP-muT oq aogoaaTQ sxaoM oTTgna aqq go gsanbaa aqq pup squautgapdaa lamas puP Toaluop UoT3fTTod a04EM 0q4 10 uoTgpzTupbaoaa pasodoad v •paTaapo uoTgoj •panoadds aq 'pasodoad sE 'Epuebli aqq gpgq. uMoag Aq papuooas 'xoa Aq panoui sEM 41 •ggbT1M :quasgp saaquiaw *xoa pup uMoag uosaadaTpg3 :quasaad saaquiaw uioou aouaaaluo0 aoo1a puooas 'u'd ST : S T66T '8 TTad`d aas,aIWwoD Sa3UflOSau NVWf I1 HUMAN RESOURCES COMMITTEE April 1, 1991 5 : 45 p.m. Second Floor Conference Room Members present: Chairperson Brown, Wright and Fox. It was moved by Wright, seconded by Fox that the Agenda be amended to include the appointment of two engineering technicians under Item No. 1. Motion carried. The request of the Planning and Development Director and the City Engineer for authorization to hire two technicians was reviewed. Eric Thorson, City Engineer, stated that one additional tech position is funded in the current year budget but has not yet been filled. This position is totally funded in the F.Y. 1992 budget. He is proposing that two technicians be funded from now until June 30, 1991, from the Engineering Department budget. After July 1, 1991, one of the two technicians would continue to be funded from the Engineering Department and the other from the local option sales tax funds beginning July 1, 1991. Mr. Thorson explained that the technicians are needed to begin work on the current year program as well as field survey work for next year' s program. Discussion was heard concerning the public' s perception of the proposed use of sales tax. Councilperson Brown stated that he has heard comments concerning the City' s proposed use of option tax money for purposes other than actual street repairs. It was stated that the City could choose to bid out engineering services for the repair work but the City has found it cheaper to do engineering services "in house" . This results in more option dollars going to actual street repairs. The need to convey this message to the public was emphasized. Again, the Council was told that a complete itemization of the costs associated with the expenditures and revenues from the local option sales tax will be maintained by the Clerk/Auditor. It was moved Wright, seconded by Fox that authorization be given to proceed with the hiring of said engineering technicians . Motion carried. John Meyer, Public Works Director, presented a reorganization plan for the Water Pollution Control/Waste Water Collection Department. He reported that the plan has been reviewed by the bargaining unit officials. The plan includes exactly the same number of non-bargaining and bargaining employees and results in an annual additional cost of approximately $1200, a minimal portion of the total payroll. The plan creates a vertical and horizontal chain of command, and uses existing resources and equipment to their optimum. A complete copy of the reorganization plan is available in the Clerk/Auditor' s Office for review. It was the consensus of the Human Resources Committee that action on this item be delayed for one week to allow for review of the plan. It was moved by Wright, seconded by Fox that the request of the Public Works Director to appoint two solid waste operators from the current civil service list be approved. Motion carried. • `/ • 1o4Tpny/x1aT3 ' TD • zabzng •a AaaPa 'w'd OZ =9 qE pauinoCpE SEM buTgaaw aqq 'aa4vTunuo3 aqg azogaq ssauTsnq iaggzn; ou g4TM •paTaaPo uoTgow •gsanbaa uoTgEoTTddE quEzb pTEs anoaddE TTounoD • puE aaggTwwop aouEuTa agq iigq puawwooaI aaggtwwo3 saoznosag uPwnH aqq gEgq xoa Aq papuooas '4g6T.zM Aq panow sEM qI •quawao.zo;ua bnap gaazgs .zo; weag amp aqq pup wrzboid miva aqq ao; quPab 000'8$ uE buTpnlouT sgu'ib zaggo TEianas zo3 paTTddP os(E sEq quawgtEdaj aqy .spun; buTgogEw s ,KgTo aqq og SagETaz qT sE gs1T] pa.zapTsuoo aq pinogs spun; a.zngTagzoJ go asn aqg gEgg qnq uoTpEoTTddE quEzb alp ggTM walgo.zd E anEq qou pTp aq gEgq pagEgs 'aoiTpny/xtaT3 '.zab.ing •a Kz1EZ •gogEw gsEo s ,KgTo aqq ao; pasn aq pZnoo spun3 a.zngTagao3 gEgg pagEgs 3aTg3 agy •1.1o4Ew MSEO S ,K4To aqq .zog spun; aingTa;io; go asn agq buTuiaouoo piEaq SEM uoTssnosTp •gabpnq quawg.iEdap Z66T 'A'3 agq woz; papun; aq ITTM goTgM SL'T8Ti' LE$ aq pinoM gogEw gsEo s ,00T1agEM go K4T3 agy •saTouabE buTgPdToTpiPd aqq woag pagogEw gsEo aq goaCozd aqq go %SZ buTuTEwai agq puE spun; TE.zapa; ggTM papun; aq oq goaCo.zd alp go %SL g4TM goaCoid quE.tb aqq jog 09 '699 'ZOE$ .Tog uOTJEoTldds buTxPw sT aoio; xsEq agy •aouabTllaquT pup uOT4EUTpioo3 KouabE-1a4uT aouEgua oq sT aozo; xsEq exp. go TEob aqy •aoao; xsEq bn.zp agq oq (saaoT;;o oMq go buT1T4 agq Aq aa.z; aq IITM goTgM) neaznq SaOTAJIaS plaT; agq WOij szaoT;go oMq SnTd s.zaoT;;o zno; pup queabzas E To buTgsTsuoo quaw4aPdaa aoTloa aqq go gTun guawaotogua TEToads a.XTgua aqq ubTssE 04 quaguT s , jaTg3 aqq sT qi •uoTgEmado sqT log pansznd buTaq a.1E spun; TEmapa; pup pawao; uaaq sEq aoioa xsEJ bnmc K4uno3-Tmy aqq 'saTouabE quawaomogua MET buTpunom.zns SnoT1En gJTM uoTgounCuoo • uT •paMaTnam SEM aomoa xs2y bnaa TEuoTgoTpsTmnC-TTInW agq ao; UOTgEOTTddE 4UEzb E gTwgns oq uoTTezTzoggnE zo; uasagaox aTumag 3aTg3 aoTTod go gsanbam aqs Z a6Ea T66T 'T TTzdV aaggTwwop saoznosau uPwnH HUMAN RESOURCES COMMITTEE March 11, 1991 6: 15 p.m. Second Floor Conference Room Members present: Chairperson Brown, Wright and Fox. It was moved by Wright, seconded by Fox that the Agenda, as proposed, be approved. Motion carried. The request of the Director of the Recreation and Arts Commission to initiate the Civil Service process for the position of bookkeeper to fill a vacancy created by the pending retirement of Ann Hoover was reviewed. It was moved by Wright, seconded by Fox that authorization be given to initiate the selection process for said position. Motion carried. The request of the Fire Chief for authorization to initiate the Civil Service process for position of Medical Officer was reviewed. The current medical officer has been reassigned to duties within the Department creating the vacancy. It was moved by Fox, seconded by Wright that said request to initiate the process for medical supervisor be approved. Motion carried. With no further business before the Committee, the meeting was adjourned at 6:22 p.m. Larry P. Burger City Clerk/Auditor HUMAN RESOURCES COMMITTEE MINUTES February 18, 1991 6: 25 p.m. Second Floor Conference Room Members present: Chairperson Brown, Wright and Fox. It was moved by Wright, seconded by Fox that the Agenda, as proposed, be approved. Motion carried. The request of the Police Chief for authorization to promote one police officer to the rank of Sergeant from an existing Civil Service List was reviewed. Chief Koehrsen reported that seven police officers have been called to active military duty in the Persian Gulf resulting in the loss of 50 percent of the supervisors on third watch. Previous staff reductions in sergeant ranks has reduced available supervisors to a bare minimum throughout the organization. Adequate funds are available in the current year budget. The financial impact of the promotion is offset by the seven officers who are on active military duty and not being paid from the Police Department budget. There is also one open lieutenant position which has been budgeted but not filled to offset the costs of a sergeant' s promotion. It was moved by Fox, seconded by Wright that authorization be given as requested. Motion carried. With no further business before the Committee, it was moved by Wright, seconded by Fox that the meeting be adjourned at 6 : 27 p.m. Motion carried. Larry P. Burger City Clerk/Auditor HUMAN RESOURCES COMMITTEE MINUTES February 4, 1991 6 : 15 p.m. 2nd Floor Conference Room Members present: Chairperson Brown, Wright. Members absent: Fox. It was moved by Wright, seconded by Brown that the Agenda, as proposed, be approved. Motion carried. Public Works Director John Meyer stated that he is presently requesting to initiate the selection process for the position of Superintendent of the Water Pollution Control Plant with the resignation of Bruce Bottorff from that position. A question was asked whether this position could be filled by a promotional. John Meyer stated that there was one person that potentially could be promoted in to the position but they were also requesting permission to go outside should that person not promote. It was moved by Wright, seconded by Brown that the request of the Public Works Director to initiate the selection process for the position of Superintendent of the Water Pollution Control Plant be approved. Motion carried. With no further business before the Committee, it was moved by Brown, seconded by Wright that the Committee adjourn. Motion carried. Larry P. Burger City Clerk/Auditor HUMAN RESOURCES COMMITTEE January 14 , 1991 6 : 15 p.m. Second Floor Conference Room Members present: Chairperson Brown, Wright and Fox. It was moved by Fox, seconded by Wright that the Agenda, as proposed, be approved. Motion carried. The request of the Public Works Director to initiate the Civil Service process for Sewer Maintenance Worker to fill a pending vacancy due to the resignation of Larry McAhren was reviewed. It was moved by Fox, seconded by Wright that the Public Works Director be given authorization to proceed with said request. Motion carried. The request of the Fire Chief for authorization to initiate the Civil Service process for the position of Clerk I to fill the vacancy due to the transfer of Donna Wede to the Clerk/Auditor ' s Office was reviewed. It was moved by Fox, seconded by Wright that authorization be given to proceed as requested. Motion carried. The request of the Police Chief for authorization to initiate the Civil Service process for the position of Police Officer for purposes of establishing a certified Civil Service list was reviewed. It was moved by Fox, seconded by Wright that the Police Chief be given tait authorization to proceed accordingly. Motion carried. The request of the Human Rights Director for authorization to proceed to initiate the selection procedure for the position of Administrative Secretary due to the vacancy created by the resignation of Phyllis Harris was reviewed. It was moved by Wright, seconded by Fox that authorization to proceed as requested be approved. Motion carried. With no further business before the Committee, the meeting was adjourned at 6 : 25 p.m. Larry P. Burger City Clerk/Auditor