HomeMy WebLinkAboutMinutes of May 1, 2017CITY OF NEWPORT BEACH CIVIL SERVICE BOARD MINUTES
Council Chambers
100 Civic Center Drive
Monday, May 1, 2017
Regular Meeting
5:00 p.m.
I. CALL MEETING TO ORDER
Chair Talbot called the meeting to order at 5:00 p.m.
II. ROLL CALL
Civil Service Board Members:
Maiqual Talbot, Chair
Roberta Fesler, Vice Chair (absent)
Robyn Grant, Board Member
Douglas Wood, Board Member
Sharon Wood, Board Member
Staff Members:
Barbara Salvini, Human Resources Director
Andrew Maiorano, Deputy City Attorney
Traci Mackinen, Administrative Assistant to the HR. Director
Ill. FLAG SALUTE -Led by Board Member Grant
IV. PUBLIC COMMENTS
None.
V. CONSENT CALENDAR
A. APPROVAL OF CIVIL SERVICE BOARD MEETING MINUTES
1. APPROVE MINUTES FOR THE APRIL 3, 2017, REGULAR MEETING.
Chair Talbot corrected "Policy Academy" in the last bullet on page 4 to "Police
Academy".
Motion made by Board Member Sharon Wood, seconded by Board Member Doug
Wood, to approve the Minutes for the April 3, 2017, regular meeting as amended.
Motion carried 4-0.
AYES:
NOES:
ABSTAIN:
ABSENT:
Grant, Talbot, D. Wood, S. Wood.
None
None
Fesler
VI. CURRENT BUSINESS
A. ORAL REPORTS
May 1, 2017, NB Civil Service Board Minutes
Page 2 of 7
1. CITY-WIDE AND HUMAN RESOURCES MATTERS -Barbara Salvini,
Human Resources Director
HR Director Barbara Salvini reported:
• Congratulations to Acting Fire Chief Chip Duncan as he has been selected as
the new Fire Chief.
• The City's negotiating team is meeting with the Association of Newport Beach
Ocean Lifeguards and Police Officers Association, whose employment
agreements expire in June.
• The annual Employee Service Awards is scheduled for June 15, 2017. The
top five candidates for the Dorothy Palen -Employee of the Year award are
Roger Bartholow, Facilities Maintenance Worker II in Recreation and Senior
Services; Anne Donnelly, Police Dispatcher in the Police Department; Joe
Harrison, Fire Paramedic in the Fire Department; Faz Kiatkwankul, Senior IT
Applications Analyst in the City Manager/IT Department; and Gregg Ramirez,
Senior Planner in the Community Development Department
• The HR Department has hired Tosha Sanchez as its full-time Department
Assistant. She had been working part-time for the City.
• An employee training on Effective Business Writing was just completed and
focused on the writing of everyday items such as letters, emails, and memos;
the mechanics of good writing; and correcting common grammatical errors.
• The City of Newport Beach Scholarship program closed on Friday with 21
submissions. Six $700 scholarships will be awarded this year.
In response to Board Member Grant's question, Ms. Salvini advised that the Employee
Service Awards event begins at 11 :30 a.m. in the Community Room.
2. FIRE DEPARTMENT MATTERS -Jeff Boyles, Acting Assistant Fire Chief
Acting Assistant Fire Chief Boyles reported:
• Acting Fire Chief Chip Duncan was named Fire Chief and the department was
very happy about this permanent placement.
May 1, 2017, NB Civil Service Board Minutes
Page 3 of 7
• Terrorism Liaison Officer (TLO) training for all firefighters in the county was
held in Newport Beach. Board Member Grant attended and completed the
training.
• The Fire Department accepted delivery of a new ambulance for the Corona del
Mar Fire Station. A resident donated $250,000 towards this purchase.
• Wildland fire season has begun and to date there have been fires in San
Bernardino and Riverside. Newport Beach firefighters are ready to assist with
fires in the County.
• Fire Captain recruitment is underway with 21 candidates.
• On April 14, an MCI (Mass Casualty Incident) crash/rescue drill was held at
John Wayne Airport.
• A fire occurred off Vista Ridge on April 28. A County helicopter and fire engines
from around the County provided assistance. Heavy vegetation growth and
the recent rains are a concern for the coming dry season.
• On April 29, Fire Engineer John Mollica, Fire Captain Dan Chapman, and Fire
Paramedic Bryan Carter participated in the Donate Life 5K walk at Cal State
Fullerton.
• The Orange County Marathon is scheduled for Sunday, May 7.
• On May 18, Board Member Grant is hosting Government Day at City Hall.
• May 20 is Public Safety Day with events being held at the Police Department
and behind Fire Station 3.
• CERT spring training programs are completed with 42 participants completing
the 24-hour programs and Drill the Skills.
• The fourth annual Neighborhood Drill was held on April 29 with 12
neighborhoods participating. The CERT volunteers distributed 8,500 door
hangers.
• In April, the Fire Department responded to 981 total dispatches, 746 of which
were medical calls. Of the 7 46 medical calls, 572 involved transportation via
ambulance to the hospital.
May 1, 2017, NB Civil Service Board Minutes
Page 4 of 7
• The Newport Beach Fire Department is number one in Orange County for
incidents of regaining a heartbeat in patients in full arrest. EMS personnel
regained a pulse in 30.9% of arresting patients upon arrival at the hospital.
• Marine Operations statistics for April:
Public Assists/Preventative Actions
Boat Calls
Medical Aids
Rescues
Estimated Beach Population
9,921
184
249
154
970,000
• On April 12, Human Resources conducted interviews and background checks
for 25 candidates to begin the Basic Lifeguard Academy.
• On April 20, Lifeguards learned of a 55-foot whale carcass off the Newport Pier.
The following day, Lifeguards towed the carcass 7 miles out to sea, but then
the carcass drifted back in near Laguna Beach. Lifeguards then towed the
carcass 14 miles out to sea. Municipal agencies have a federal EPA permit
allowing the transport of marine carcasses for disposal at sea.
• Junior Lifeguards have ordered a Viking all-terrain vehicle to transport kids,
instructors, and equipment.
In response to Board Member Grant's questions, Acting Assistant Fire Chief Boyles
advised that the donors for the ambulance are open to some public recognition of their
donation and to having their donation noted on the ambulance but declined to
announce their identity at that time. He will coordinate with the donors with respect to
publication of their information.
Battalion Chief Brian McDonough reported a high-angle rescue exercise was held at
Bonita Canyon on Sunday.
In reply to Board Member Sharon Wood's inquiry, EMS Division Chief Kristin
Thompson stated staff is now studying administration of CPR by individuals. During
January, February, and March, about 3% of the population received CPR prior to EMS
arrival. Staff is now tracking the numbers for administration of CPR and use of AEDs
prior to EMS arrival. To date, the Fire Department has trained 340 civilians in CPR
and will continue training during the year.
3. POLICE DEPARTMENT MATTERS -Damon Psaros, Police Lieutenant
Lieutenant Psaros reported:
May 1, 2017, NB Civil Service Board Minutes
Page 5 of 7
• He acknowledged Board Member Grant for hosting Government Day,
congratulated Fire Chief Duncan on his promotion, and thanked the Fire
Department for its response to a recent officer-involved shooting (018).
• On April 15, 2017, the Dispatch Center received a 911 call regarding a
domestic violence incident. On arriving at the scene, the police officer
determined the suspect had a knife. In compliance with instructions, the
suspect dropped the knife but picked it up again. Fearing for his safety, the
officer fired at the suspect. The suspect was pronounced deceased on arrival
at the hospital.
• The California Public Radio Association named Anne Donnelly as runner up
for Dispatcher of the Year on April 13, 2017.
• During Volunteer Appreciation Week, the Police Department celebrated 30
volunteers with notes, gifts, and an awards dinner. OneOC, an Orange County
nonprofit resource center, distributed Presidential Service awards to volunteers
for their work in 2016.
• Two of the 30 Police Department volunteers will be retiring from the program.
Four applicants are undergoing background checks, and four additional
applicants are on a wait list.
• Officers have been using focused patrols to fight burglaries and other property
crimes. The Police Department is moving to a DDACTS (data-driven approach
to crime and traffic safety) model for policing.
• Two recruits are in the Police Academy and doing well. Two additional recruits
received conditional job offers and began the Costa Mesa pre-academy.
Unfortunately, one recruit in the pre-academy resigned his position.
• A probationary officer has resigned his position.
• In April, the Police Department received 6,668 calls for service, an increase
over the 6,106 calls in April 2016.
• As of April 26, 2017, Part I crime has decreased 1.1 % due to 5 fewer auto
burglaries, 11 fewer bike thefts, and 10 fewer petty thefts.
May 1, 2017, NB Civil Service Board Minutes
Page 6 of 7
• Police officers are now using their mobile data computers (MDC) inside the
station rather than using desktop computers. As a result, the Police
Department will provide docking stations for MDCs in the station.
• A contract for the Mobile Video System (MVS) project and a dispatch console
project will be presented to the City Council on May 9. The dispatch console
project will replace all six positions in dispatch and create more interoperability
with agencies in different counties.
• Public Safety Day is scheduled for May 20, 2017.
Chair Talbot requested statistics from the Police Department's focus on distracted
drivers.
In reply to Board Member Grant's question, Lieutenant Psaros advised that only a few
mounts for MDC docking stations will be needed. The cost will be minimal and
allocated from the current IT budget for the Police Department. The Police
Department is requesting funds for the dispatch console project in order to take
advantage of a substantial price discount currently being offered now.
In response to Board Member Doug Wood's inquiry, Lieutenant Psaros indicated
Public Safety Day will be held in the Police Department parking lot.
VII. CIVIL SERVICE BOARD ANNOUNCEMENTS OR MATTERS WHICH MEMBERS
WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR
REPORT (NON-DISCUSSION ITEM)
Board Member Sharon Wood announced she would not be present for the June Civil
Service Board meeting.
Chair Talbot, on behalf of the Board, congratulated Chief Duncan on his promotion.
Fire Chief Duncan thanked Chair Talbot and the Civil Service Board for their support.
VIII. ADJOURNMENT -
There being no further business to come before the Civil Service Board, the meeting was
adjourned at 5:38 p.m.
The agenda for the Regular Meeting was posted on Thursday, March 30, 2017, before 5:00
p.m., on the City's website, public counter in the Human Resources Department (Bay A2) and
in the Meeting Agenda Binder located in the entrance of the City Council Chambers at 100
Civic Center Drive.
Prepared by:
Juv;~
May 1, 2017, NB Civil Service Board Minutes
Page 7 of 7
Traci Mackinen, Administrative Assistant to the HR Director
City of Newport Beach
Approved by:
~W~'i"e-&f-
Maiqual Talbot, Chairperson
Civil Service Board 2016/2017