HomeMy WebLinkAbout1989-01-19 CSB MINUTES•
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BOARD OF CAREER SERVICE COMMISSION ER S
January 19, 1989
REGULAR MEETING
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PRESENT: William Belt, Carla Davidson, Janet Kerzic, JoEllen Turner, Harry
M. Fleenor, Jr.
ABSENT:
OTHERS:
None
Searl Brier, Personnel Assistant
Michael Gruninger, EFFA President
Chairman Harry Fleenor opened the meeting. A roll call was taken and a quorum
established.
Commissioner Turner moved to approve the minutes of November 17, 1988 (Regular
Meeting). Commissioner Kerzic seconded. The motion carried.
Commissioner Belt moved to approve the minutes of December 22, 1988 (EPBA).
Commissioner Turner seconded. The motion carried.
Commissioner Kerzic moved to approve the minutes of December 22, 1988 (O'Neal).
Commissioner Belt seconded. The motion carried.
Commissioner Belt moved to approve the minutes of January 5, 1989 (EPBA).
Commissioner Kerzic seconded. The motion carried .
Commissioner Turner moved to approve the minutes of January 12, 1989 (EPBA
Withdrawal). Commissioner Kerzic seconded. The motion carried.
Commissioner Turner moved to approve the minutes of January 12, 1989 (Fire Merit
Appeal). Commissioner Kerzic .seconded. The motion carried.
Commissioner Turner moved to approve the minutes of January 12, 1989 (Gruninger).
Commissioner Kerzic seconded. The motion carried.
Association's Choice: Peter Juenem~nn, EEA/AFSCME President and Officer Gordon .
Madonna, EPBA President, were absent. Michael Gruninger, EFFA President was
present but did not have any issues to bring before the Board.
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 copy
of the $1,167.79 outstanding bill denied for payment by the City Manager, be
mailed to Caplan and Earnest. Commissioner Kerzic seconded. The motion carried.
The beginning balance of the Damas and Smith October statement was reviewed and
explained by the Recording Secretary.
Under New Business, Commissioner Kerzic moved to pay the December Damas and Smith
bill. Commissioner Belt seconded. After discussion, the Board had questions
regarding the December charges. Commissioner Kerzic withdrew the motion and
Commissioner Belt withdrew the second. Chairman Fleenor instructed the Recording
Secretary to research the charges of $450.00 dated 12/31/88 on the Damas and •
Smith bill. The bill will be reviewed at the next regular meeting.
The budgets for November and December were reviewed. The Board instructed the
Recording Secretary to review the budget with the Accounting Department to answer
questions regarding the 1988 year end balance. The budgets will be reviewed at
the next regular meeting.
The Board noted two pieces of correspondence received, 1) EPBA List of 1989
Elected Officers and 2) CSB Election/Election Commission.
Since there were no unscheduled visitors, the meeting was adjourned.
Chairman, Harry M. Fleenor, Jr.
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