HomeMy WebLinkAbout12/2/2013 - Civil Service Board
CIVIL SERVICE BOARD AGENDA
Council Chambers – 100 Civic Center Drive, Newport Beach, 92660
Monday, December 2, 2013 - 5:00 PM Regular Meeting
Civil Service Board Members: Staff Members:
Maiqual Talbot, Chairperson
Douglas Coulter, Vice Chairperson
Debra Allen, Board Member
James “Mickey” Dunlap, Board Member
Hugh Logan, Board Member
Terri L. Cassidy, Secretary to the Board &
Deputy City Manager/HR Director
Leonie Mulvihill, Assistant City Attorney
Jyll Ramirez, Admin Asst to the HR Director
I. CALL MEETING TO ORDER
II. ROLL CALL
III. FLAG SALUTE
IV. PUBLIC COMMENTS
V. CONSENT CALENDAR
A. APPROVAL OF MEETING MINUTES
MINUTES FOR THE NOVEMBER 4, 2013, CLOSED SESSION AND
REGULAR MEETING. Waive reading of subject Minutes, approve as
amended, and order filed.
VI. PRESENTATIONS
A. INTRODUCTION OF NEW PERFORMANCE EVALUATION SYSTEM
(PERFORMANCE PRO) – LAUREN FARLEY, HR/RM ADMINISTRATOR
/SHERI ANDERSON, HR SUPERVISOR
B. CLASSIFICATION AND COMPENSATION UPDATE – REBECCA REDYK,
HR SUPERVISOR/MAGGIE WILLIAMS-DALGART, SR. HR ANALYST
VII. CURRENT BUSINESS
A. SET MOTION DEADLINE DATE AND HEARING DATES FOR A CIVIL
SERVICE EMPLOYEE APPEAL
Civil Service Board Regular Meeting
December 2, 2013 Page 2 of 2
Recommendations:
• Motion Deadline: Friday, April 25, 2014
• Appeal Hearing: Tuesday, May 27, 2014 - Thursday, May 29, 2014
B. ORAL REPORTS
1. CITY-WIDE AND HUMAN RESOURCES MATTERS – TERRI L
CASSIDY, DEPUTY CITY MANAGER/HR DIRECTOR
2. FIRE DEPARTMENT MATTERS – SCOTT POSTER, FIRE CHIEF
3. POLICE DEPARTMENT MATTERS – DENNIS BIRCH, POLICE
LIEUTENANT
VIII. CIVIL SERVICE BOARD ANNOUNCEMENTS OR MATTERS WHICH
MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR
DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITEM)
IX. ADJOURNMENT