HomeMy WebLinkAbout1/4/2010 - 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, January 4, 2010
Time: 5:00 PM
Location: 3300 Newport Boulevard, Building A – Council Chambers
1. FLAG SALUTE
2. 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
3. APPROVAL OF THE December 7, 2009 CSB MEETING MINUTES
4. MONTHLY REPORT FROM THE SECRETARY
a. EPE Analysis
5. REPORT FROM CITY ATTORNEY ON ATTORNEY BRUCE PRAET’S COMPREHENSIVE RULES
REVIEW AND RECOMMENDATION
6. CHARTER UPDATE COMMISSION ‐ SCOPE OF WORK AND TIMELINE
7. FIRE DEPARTMENT STATUS REPORT
8. POLICE DEPARTMENT STATUS REPORT
Civil Service Board Agenda January 4,2010 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. HR DIRECTOR/CHIEF OF POLICE COMMENTS REGARDING RECENT POLICE PROMOTIONAL
EXAM PROCESS
10. REQUEST APPROVAL OF THE POLICE SERGEANT ELIGIBILITY LIST
11. REQUEST APRPOVAL OF THE POLICE LIEUTENANT ELIGIBILITY LIST
12. BOARD MEMBER COMMENTS
13. ITEMS FOR FUTURE AGENDAS
14. PUBLIC COMMENTS
15. ADJOURNMENT