HomeMy WebLinkAbout1988-11-17 CSB MINUTES•
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BOARD OF CAR EER SER VICE COM MISSIO NE RS
November 17, 1988
REGULAR MEETING
9 A '
PRESENT:
ABSENT:
Carla Davidson, Janet Kerzic, JoEllen Turner, Harry M. Fleenor, Jr.
Wi 11 i am Be 1t
OTHERS: Officer Gordon Madonna
Chairman Harry Fleenor opened the meeting. A roll call was taken and a quorum
established.
Commissioner Turner moved to approve the minutes of September 15, 1988.
Commissioner Kerzic seconded. The motion carried.
Association's Choice: Peter Juenemann, EEA/AFSCME President and Michael
Gruninger, EFFA President, were absent.
Officer Gordon Madonna, EPBA President, was present and asked if he might present
an overtime issue. The Chief of Police has directed that Englewood Police
Officers are not to be paid for overtime for appearing before Career Service
Board. The Board expressed concern regarding the overtime issue but did not feel
they should hear Officer Madonna's presentation without the filing of an actual
grievance. Commissioner Kerzic moved to deny Officer Madonna's presentation to
the Board. Commissioner Davidson seconded. The motion carried .
The next order of business was City Manager's Choice. No one was present from
the City Administration and no business was brought before the Board.
Under Commissioner's Choice, Old Business, Commissioner Turner moved that a
letter be sent to the Mayor and City Council Members regarding payment of the
Caplan and Earnest bill of $1,167.79. Commissioner Kerzic seconded. The motion
carried.
Under New Business, the budgets for September and October were reviewed and
accepted.
The Board directed the Recording Secretary to research the beginning balance of
the October, Damas and Smith statement. Chairman Fleenor moved to delay payment
of the Damas and Smith bill until research was completed and questions regarding
the beginning balance were answered. Commissioner Davidson seconded. The motion
carried.
Commissioner Kerzic moved to pay Caplan and Earnest $1,167.79. Commissioner
Davidson seconded. The motion carried.
Commissioner Turner read a letter into the record, from the Board's Attorney,
Stan Damas.
Since there were no unscheduled visitors, the meeting was adjourned .
Chairman, Harry M. Fleenor, Jr. Recording Secretary
Mary Ann Gregory