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HomeMy WebLinkAbout1983-02-17 CSB MINUTESPRESENT: ABSENT: OTHERS PRESENT: /I 0 BOARD OF CAREER SERVICE COMMISSIONERS February 17, 1983 MINUTES JoEllen Turner, Catherine Pokraka, Betty Keena, Donald Weber Janet Kerzic Benjamin Craig, C.S.B. Attorney Peter Vargas, Assistant City Manager Tom Holland, Assistant City Attorney Mel BeVirt, Employee Relations Director Julie Stark, E.E.A. President Randy Pickrel, E.F.F.A. President Larry Leydon, E.P.B.A. President Chairman Weber called the meeting to order. Commissioner Keena moved, seconded by Commissioner Pokraka to approve the January 20, 1983 minutes. AYES: NAYS: Turner, Pokraka, Keena, Weber None Commissioner Pokraka asked if all association representatives had received a copy of the Board's packet of Administrative Procedures recommendations that were sent to City Council. All representatives had received their copies. Item three on the Agenda was the Associations' Choice. Julie Stark, E.E.A. President and Larry Leydon, E.P.B.A. President had no business to present. Randy Pickrel, E.F.F.A. President asked the Board to advise him of how a hearing officer is selected. Chairman Weber stated that the Board would prepare a written communication explaining the procedure for Mr. Pickrel. Item four on the Agenda was the City Manager's Choice. Peter Vargas, Assistant City Manager, presented the Board and association representa- tives with a letter drafted by Assistant City Attorney Tom Holland, outlining all sections that will be repealed in the new Administrative Procedures ordinance. Chairman Weber stated that after the Board's special meeting of February 15, 1983, the commissioners sent a letter to the Mayor and City Council requesting a time extension for the Board to complete its review of the Administrative Procedures second draft. Mr. Vargas, Assistant City Manager, stated that Council was in receipt of the Board's request and that upon a poll of the Council- members, their response was that they preferred to stay within the time frame that they have established but that they would consider making ammendments to the ordinance between the first and second reading to take into consideration any further input from the Career Service Board. Item five on the Agenda was Commissioners' Choice. Chairman Weber stated that the Board had before it a request to increase the hourly rate for legal services provided by the Board's Attorney Benjamin Craig. After a brief discussion of current comparable rates, Commissioner Keena moved, seconded by Commissioner Pokraka to approve the fee increase. AYES: NAYS: Turner, Pokraka, Keena, Weber None Commissioner Turner asked that the Board members receive a copy of the Colorado revised statute 1973 as referred to in the new ordinances 24:4:105. Commissioner Turner also asked that the E.F.F.A. and E.E.A. provide the Board with a listing of their new officers. As there was no copy of the monthly budget expenditures available, approval was postponed until the next regular meeting. The Board reviewed Benjamin Craig's monthly statement for January. There being no unscheduled visitors, Chairman Weber accepted a motion for adjournment from Commissioner Keena, and adjourned the February '17, 1983 regular meeting of The Career Service Board at 7:30 P.M. ~Jn .CJ~ Donald M. Weber, Chairman Secretary