HomeMy WebLinkAbout1983-01-20 CSB MINUTESPRESENT:
ABSENT:
OTHERS
PRESENT:
/)6
BOARD OF CAREER SERVICE COMMISSIONERS
JANUARY 20, 1983
MINUTES
Jo Ellen Turner, Catherine Pokraka, Janet Kerzic,
Betty Keena, Donald Weber
None
Mel BeVirt, Employee Relations Director
Larry Leydon, E.P.B.A. President
Randy Pickrel, E.F.F.A. President
Julie Stark, E.E.A. President
Will Carr, E.E.A. Vice President
Chairman Weber called the meeting to order. Commissioner Keena
requested that a copy of the ad placed in the December 8, 1983
edition of the Engl e wood Sentinel be added to the minutes of
December 16, 1982 as they were referenced in the attached l e tters
from City Council and the Associations. Commission e r Keen a moved
that the January 20,· 1983 minutes be approved with the addition
of the ad.
AYES:
NAYS:
Turner, Kerzic, Pokraka, Keena, Weber
None
Commissioner Pokraka asked if Randy Pickrel received the packet
of Career Service Board's recommended changes to the Administrative
Procedures. Randy Pickrel confirmed that he had received the
packet.
Item three on the Agenda was the Associations' choice. Will Carr,
E.E.A. Vice President and Randy Pickrel, E.=.F.A. President had
no new business to present. Larry Leydon explained that the next
installation of new officers was scheduled for the upcoming week
and that the Association would advi s e the Board of the new officers.
Julie Stark, E.E.A. president requested a copy of the Board's
packet. Chairman Weber directed that packets be sent to both E.E.A.
and E.P.B.A. associations. Commissioner Weber requested that all
associations send the Board a listing of new officers.
Item four on the Agenda was the City Manager's Choice. Mel BeVirt,
Employee Relations Director had no business to present.
Item five on the Agenda was the Commissioners' Choice. Commissioner
Pokraka asked about the status of the Administrative Procedures.
Mel BeVirt explained that Council had asked for a comparison of the
differences between the document and the recommended changes of
the Career Service Board by January 31, 1983.
Chairman Weber reiterated that if any party has items for considera-
tion by the Board to advise the Recording Secretary in advance so
that those items can be placed on the Career Service Board Agenda.
Chairman Weber also advised the Commissioners that he had a monthly
expendit ure report of the Board's expenses for their review if they
wish. Mel BeVirt suggested that the Board adopt an approval process
of al l expenditures on a monthly basis. There was a brief discussion
of the Board's present expenditure review process. It was determined
that the Board would discuss this matter further with Ben Craig,
C.S.B. Attorney.
There being no unscheduled visitors, Chairman Weber received a motion
'for adjournment from Commissioner Keena and closed the January 20,
1983 regular meeting of the Career Service Commissioners at 7:30 p.m.
* * * *
Donald M. Weber, Chairman Valerie Christy, Reco Secretary