HomeMy WebLinkAboutMinutes of June 5, 2017CITY OF NEWPORT BEACH CIVIL SERVICE BOARD MINUTES -AMENDED
Council Chambers
100 Civic Center Drive
Monday,June5,2017
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 -absent
Staff Members:
Barbara J. Salvini, Secretary to the Board/HR Director
Andrew Maiorano, Deputy City Attorney
Traci Mackinen, Administrative Assistant to the HR Director
111. FLAG SALUTE -Led by Chair Talbot
IV. PUBLIC COMMENTS
None.
V. CONSENT CALENDAR
A. APPROVAL OF CIVIL SERVICE BOARD MEETING MINUTES
1. APPROVE MINUTES FOR THE MAY 1, 2017, REGULAR MEETING.
Motion made by Board Member Doug Wood, seconded by Board Member Robyn Grant,
to approve the Minutes for the May 1, 2017, regular meeting as presented. Motion carried.
AYES:
NOES:
ABSTAIN:
ABSENT:
Talbot, Grant, D. Wood
None.
None.
Fesler, S. Wood
VI. CURRENT BUSINESS
A. ORAL REPORTS
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Page 2 of 5
1. CITY-WIDE AND HUMAN RESOURCES MATTERS-Barbara J. Salvini, Human
Resources (HR) Director
HR Director Barbara Salvini reported:
• The City's Community Development Director Kim Brandt is retiring on July 28. A
recruitment to fill the position is currently underway, with assessments tentatively
scheduled for July 18. Recruitment closes on June 12. A small retirement
celebration will be held on July 27, from 2:30-4:00 p.m., in the Community Room.
Board Members are invited to attend.
• In May, the Recreation Department hosted a series of CPR/First Aid certification
trainings for City employees. HR and Public Works staff participated and most of
the HR staff attained certification.
• Senior HR Analyst Sarah Rodriguez, Fire Captain Phil Puhek, and Assistant City
Manager Carol Jacobs, graduated from the Cal State Fullerton Leadership Institute
for Tomorrow program on May 22.
• HR held two sessions of Reasonable Suspicion training for supervisors and
managers the prior week. Supervisors gained the tools and confidence needed to
carry out their responsibilities for maintaining a safe, secure, and drug-free work
environment.
• Chair Talbot's term with the Civil Service Board is expiring. Director Salvini shared
Chair Talbot's past and current service to the community and the City, thanked him
for his service, and presented him with a clock.
2. FIRE DEPARTMENT MATTERS -Jeff Boyles, Acting Assistant Fire Chief
Acting Fire Chief Duncan noted Chair Talbot participated in the first Fire Ops 101
Academy. He thanked Chair Talbot for his support of the Fire Department and the City.
Acting Assistant Fire Chief Jeff Boyles reported:
• Fire personnel are wearing badge shrouds in condolence for L.A. City Firefighter
Kelly Wong, who died following an accident during a training exercise.
• Twenty-one people participated in the May Fire Captain's Examination. Acting
Chief Duncan is interviewing five of them for two current openings.
• Board Member Grant led the Leadership Institute for Tomorrow tour through City
Hall during Government Day.
June 5, 2017, NB Civil Service Board Minutes
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• Fire personnel participated in a tree planting ceremony at Newport Heights
Elementary in memory of eight-year-old Brock Mccann.
• Fire personnel collaborated with the Police Department in the Every 15 Minutes
program at Newport Harbor High School.
• The Police and Fire Departments and Municipal Operations Department are
developing an Incident Action Plan for the July 4 holiday.
• Life Safety Specialist Matt Brisbois will be traveling to China for ten days to teach
the Chinese government how to implement and operate CERT programs.
Additional trips are planned to Taiwan and perhaps the Philippines.
• The Fire Department is featured on the cover of the May issue of the Journal of
Emergency Medical Services (JEMS) as the first agency in the State of California
and the second in the country to implement the Health Information Exchange (HIE)
network.
• On May 21, paramedics responded to a medical call at a parking garage.
Paramedics performed CPR and transported the patient to the hospital. The
patient survived and invited first responders to a celebration of life.
• While jogging on the beach, Lifeguard Alex Brandt came across a person in
respiratory arrest. Lifeguard Jake Philpot and Lifeguard Tyler Randall arrived on
scene and assisted with CPR. The patient's breathing gradually improved.
• Newport Beach Lifeguards recently purchased two drones. One will be used to
assist in the search of missing swimmers and to spot rip tides. It will also be used
for the observations of marine animals, such as sharks.
In response to Board Member Grant's inquiry, Acting Assistant Chief Boyles explained
that Orange County EMS Director Sam Stratton, who wrote the JEMS article, wanted the
accomplishment to be more for Orange County, which is why the article is not specifically
about Newport Beach. While the article barely mentions Newport Beach Fire Department,
the picture clearly shows the Newport Beach Fire Department patches.
3. POLICE DEPARTMENT MATTERS -Jonathan Stafford, Deputy Director of
Police Services
Deputy Director Jonathan Stafford reported:
• Newport Beach Police Department hosted the second of the Distinguished
Leaders Series and invited USMC Major General Andrew O'Donnell, retired, to
speak about leadership.
June 5, 2017, NB Civil Service Board Minutes
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• The Police and Fire Departments hosted Public Safety Day on May 20. Personnel
demonstrated Fire and Police capabilities. He thanked the Civil Service Board
Members and City management staff for attending and showing their support.
• On June 1, Chief Lewis led 18 Police Department employees in the Special
Olympics Law Enforcement Torch Run. In addition, 14 employees filled support
roles and provided traffic control.
• Three recruits are attending the Academy and doing very well. One recruit is
ranked Number 2 in his class.
• Two recruits have received conditional job offers and are expected to attend the
Academy in August.
• The Police Department hired three new Cadets over the last two weeks. Another
Cadet is in the final stages of the background process.
• Several Community Service Officer candidates are in the background process.
They will fill part-time positions initially and transition to full-time positions.
• In May 2017, there were 8,741 CAD events, a decrease from 8,847 events in April
2017. And compared to May 2016 with CAD events, May 2017 was down 188
events.
• Through May 30, 2017, Part I crimes increased by 1.3% with residential burglary
up 15 crimes, auto burglary down 15 crimes, and theft/larceny up 20 crimes.
Chair Talbot remarked that Public Safety Day was excellent. The demonstrations were
eye opening, particularly the demonstration with the K-9 dog apprehending the suspect.
Board Member Doug Wood noted it was nice to see Police Chief Lewis and his family
appear on the cover of JEMS magazine.
Police Chief Lewis thanked Chair Talbot for his dedication and hard work on behalf of the
community and presented a plaque to Chair Talbot.
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 Grant reported she sent an email to approximately a dozen members of
City boards, commissions, and committees through their newportbeachca.gov email
addresses. Most of those people were not aware they had City email addresses. She
suggested staff schedule training or send written communication about City email
June 5, 2017, NB Civil Service Board Minutes
Page 5 of 5
addresses. Perhaps staff could meet with members of boards, commissions , and
committees and help them set up the email address on their laptops. Director Salvini
reported staff had been working with board members to acquaint them with the
newportbeachca.gov email address. She would discuss further with appropriate City staff
and report at the next Civil Service Board meeting.
Chair Talbot thanked staff and Board Members, both past and present, for their excellent
work and for the opportunity to work with them .
VIII. ADJOURNMENT
There being no further business to come before the Civil Service Board, the meeting was
adjourned at 5:29 p.m.
Post Adjournment
Vlad Anderson, President of the Newport Beach Police Association, expressed gratitude
for Chair Talbot's service to the community and the City.
The agenda for the Regular Meeting was posted on Thursday, June 1, 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:
~-~
Traci Mackinen, Administrative Assistant to the HR Director
City of Newport Beach
Approved by:
1&0d!L~
Roberta Fesler, Chair
Civil Service Board 2017/2018