HomeMy WebLinkAbout1989-11-16 CSB MINUTES•
BOARD OF CAREER SERVICE COMMISSIONERS
NOVEMBER 16, 1989
REGULAR MEETING
PRESENT: William Belt, Janet Kerzic, JoEllen Turner, Carla Davidson, Harry M.
Fleenor, Jr.
ABSENT: None.
OTHERS: None.
Chairman Harry Fleenor opened the meeting. A roll call was taken and a quorum
established.
Ms. Turner moved that the Minutes of the regular meeting of September 21,
1989, be approved as written. Ms. Kerzic seconded the motion, and all members
present agreed.
Ms. Kerzic moved that the Minutes of the September 21, 1989 Special Hearing
for H. Smith be approved as written. Ms. Turner seconded the motion, and all
members present agreed.
Mr. Belt moved that the Minutes of the September 21, 1989 Special Hearing for
K. Watts be approved as written. Ms. Turner seconded the motion, and all mem-
bers present agreed .
Ms. Turner moved that the Minutes of the October 12, 1989 Special Hearing for
K. Watts be approved as written. Mr. Belt seconded the motion. All members
present voted to approve the minutes after a discussion of whether the minutes
were too detailed.
Ms. Davidson entered the meeting.
Ms. Kerzic moved that the Minutes of the November 1, 1989 Special Hearing for
Findings of Fact for K. Watts be approved as written. Mr. Belt seconded the
motion. All members present voted to approve the minutes .
Because there was some question as to whether there had been a formal motion
on September 21, 1989 to approve the Caplan and Earnest bi 11 , Mr. Belt moved
that the bill for $902 be approved for payment. Ms. Turner seconded the mo-
tion, and all five members voted to approve the payment.
It was noted that the Leydon report had been received and accepted. Ms. Turn-
er moved that the Board direct Attorney Bump to file the Opposition Brief of
Respondent Englewood Career Service Board on the Leydon case. Mr. Belt secon-
ded the motion, and all five members present voted to approve the motion.
The Board discussed the two bills submitted by Mr. Damas of Damas and Smith
and also of Damas and Associates. After serious consideration, the Board
agreed that it would refuse payment of late fees. Mr. Belt moved, and Ms.
Davidson seconded that Damas and Associates be paid $146.61. All members
present agreed. It was further moved by Mr. Belt and seconded by Ms. Kerz i c
that Damas and Smith be paid a total of $2175. All members approved.
Upon a motion by Ms. Turner and a second by Mr. Belt, all members agreed to
draft a note of recognition for the employees' organizations which aided in
the passing of the amendment clarifying the powers of the Board. It was fur-
ther commented that Ms . Davidson had been a good candidate who helped voters
understand the Career Service amendment.
Ms. Turner stated that she believed the Board had been overpaid in October .
After checking the records, the secretary agreed that all members except Mr.
Belt had been overpaid. Ms. Davidson moved to correct the overpayment, and
Mr. Be 1 t seconded the motion. Upon a vote, a 11 members except Mr. Fleenor
agreed. The secretary was instructed to adjust the overpayment on the Novem-
ber payroll.
Ms. Turner moved that the Board approved Attorney Bump's filing of an opposi-
tion brief respondent for the Career Service Board on the Leydon case. Mr .
Belt seconded the motion; all members agreed.
The meeting adjourned at 8:05 p.m.
StlerilUSSes, Recording Secretary
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