HomeMy WebLinkAbout12/7/2009 - Civil Service Board
Any writings or documents provided to a majority of the Civil Service Board regarding any item on this agenda will be made
available for public inspection in the Human Resources office located at 3300 Newport Boulevard, Building B in Newport Beach,
California during normal business hours.
AGENDA
Type of Meeting: CIVIL SERVICE BOARD
Date: Monday, December 7, 2009
Location: 3300 Newport Boulevard, Building A – Council Chambers
1. SPECIAL MEETING – 4:30 PM
2. CLOSED SESSION
Government Code 54956.9 (b) (1) ‐ Potential exposure to litigation on one matter in which
disclosure of its underlying existing facts and circumstances would jeopardize the City’s ability
to explore alternative resolutions.
3. RECONVENE AT 5:00 PM FOR REGULAR MEETING
4. FLAG SALUTE
5. ROLL CALL
Douglas Coulter, Chairperson
Hugh Logan, Vice Chairperson
Debra Allen, Board Member
James “Mickey” Dunlap, Jr., Board Member
Maiqual “Mike” Talbot, Board Member
Terri L Cassidy, Secretary to the Board
6. APPROVAL OF THE NOVEMBER 2, 2009 CSB MEETING MINUTES
7. MONTHLY REPORT FROM THE SECRETARY
8. CITY ATTORNEY STATUS OF THE PMA INVESTIGATION REPORT
Civil Service Board Agenda December 7,2009 Pg 2
Any writings or documents provided to a majority of the Civil Service Board regarding any item on this agenda will be
made available for public inspection in the Human Resources office located at 3300 Newport Boulevard, Building B in
Newport Beach, California during normal business hours.
9. FIRE DEPARTMENT STATUS REPORT
10. REQUEST APPROVAL TO OPEN THE PROMOTIONAL RECRUITMENT FOR FIRE ENGINEER
11. POLICE DEPARTMENT STATUS REPORT
12. PMA PROMOTIONAL INVESTIGATION REPORT –
a. Take Testimony on the Report, Findings and Recommendations
b. Deliberate Issues; and
c. Take Action on Report.
13. BOARD MEMBER COMMENTS
14. ITEMS FOR FUTURE AGENDAS
15. PUBLIC COMMENTS
16. ADJOURNMENT