HomeMy WebLinkAbout1989-05-18 CSB MINUTES•
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PRESENT:
ABSENT:
OTHERS:
BOARD OF CAREER SERVICE COMMISSIONERS
Ma y 18, 1989
RE GULAR MEETING
William Belt, Carla Davidson, Janet Kerzic, JoEllen Turner, Harry
M. Fleenor, Jr.
None
Mary Ann Gre gor y , Re cording Secretary
Chairman Fleenor opened th e me eti ng. A roll call was taken and a quorum
established.
Commissioner Kerzic mov ed to approve the minutes of March 16, 1989 (Regular
Meeting). Commission er Turner seconded. The motion carried.
Association's Choice: Pet er J uenemann, EEA/AFSCME President, Officer Gordon
Madonna, EPBA Presid ent, and Michael Gruninger, EFFA President were not present.
The next order of busines s was City Manager's Choice. There being no one
present from the City Adm ini stration , no business was brought before the Board.
Under Commissioner's Ch oi ce, Ol d Business, Chairman Fleenor referred to a
memorandum he r eceived fr om t he Mayor. The memorandum invited the Board to
attend Council study se s sio n an d indicated dates of study sessions that were
available. Mrs. Greg ory, Se cretary was asked to arrange the session for the
Career Service Board t o meet wi t h City Council.
Commissioner Turner inquir ed as to t he status of 1990 Association negotiations.
Mrs. Gregory, Secretary, respo nded by affirming that wage reopener negotiations
had begun between the Ci t y and the Englewood Employees and Englewood Police
Benefit Associations.
Commission er Belt moved t o pur chase name plates for all Career Service
Commissioners to use i n t he Council Chambers . Commissioner Kerzic seconded. A
roll call vote was t ake n resulting in 4 ayes and 1 nay (Commissioner Turner).
The motion carr i ed .
Commissi oner Kerzic r equ ested to withdraw from her appointment of Vice Chair.
After discuss i on, Commis s i oner Turner moved to accept Commissioner Kerzic's
request to withdraw as Vi ce Chair and appoint another commissioner. Commissioner
Davidson seco nde d. A r ol l call vote was taken resulting in 3 ayes; 1 nay
(Chairman Fleenor); and 1 abstain (Commissioner Kerzic). The motion carried.
Co mm issi oner Tu r ne r nominated Commissioner Belt to the appointment of Vice Chair
for t he Care er Service Board of Comm i ssioners. Commissioner Kerzic seconded. A
roll call vo te was taken result i ng i n 4 ayes and 1 abstain (Commissioner Belt).
The motion car r ied.
BOARD OF CAREER SERVICE COMMISSIONERS
May 18, 1989 -Page 2
Under New Business, after review and discussion of the 1989 March and April
budgets, the Board accepted the respective budgets.
The Board acknowledged and discussed the Caplan and Earnest letter regarding the
Leydon litigation and the memorandum from Mayor Van Dyke, concerning Commissioner
Kerzic's reappointment. The City Council minutes and the Roster of Boards and
Commissions were received and accepted.
There being no unscheduled visitors, the meeting was adjourned.
Chairman, Harry M. Fleenor, Jr. gory
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