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HomeMy WebLinkAbout1990-01-18 CSB MINUTES• • •• PRESENT: ABSENT: OTHERS: BOARD OF CAREER SERVICE COMMISSIONERS JANUARY 18, 1990 REGULAR MEETING William Belt, Carla Davidson, Janet Kerzic, and JoEllen Turner. Harry M. Fleenor, Jr~ Randie L. Barthlome, Director of Administrative Services Pete Juenemann, Englewood Employees Association President Acting Chai rm an Belt op ened the meeti ng at 6:35 p.m. A roll call was taken and a quorum established. Ms. Turner moved that the Minut e s of the meeting of December 7, 1989, be a p- proved. Ms. Ke rzic se conded t he motion, and all me mbe r s pr es ent voted in favor of the moti on. Th e Chairman ruled the minutes of December 7, 1989, were approved as writte n . It was noted that representatives of the as s ociat i ons, except for Mr. Juene- ma nn , were not present. The City Manager was not present. GRI EVANCES. The Cha irman addres s ed the issue of the grievance f iled by Ja mes Ab s hire , which conce rn ed cont r ibutions made by the City to hea lt h insurance for t he employees. It was agreed to hear arguments concerning grievability f ro m both sid e s, and th at sin ce the grievances filed by Mr. Abshire and Mr. J uen eman n were al most i de ntical, that these arguments wou l d address both grievances. After hearing testimony from Mr. Juenemann and Ms. Barthlome, Ms. Kerzic mov ed that the issues addressed by the grievances are not grievable. Ms. Davidson seconded the motion, and all members present agreed. The Chairman ruled that the grievances filed by James Abs hi re and Pete Juenemann could not be ad- dressed by the Board of Career Service. Ms. Turner urged the discussion of in s urance benefits during upcoming contract negotiations, and said that other issues concerning insurance might be con- sidered grievable by the Board. The Chairman addressed the grievance filed by Donna Wood. Ms. Barthlome said the City agreed that the matter was timely and grievable. The Secretary stated that the attorney for Ms. _Wood and the City Attorney would like to have the hearing scheduled after the middle of March, and that April 5, 1990 would be agreeable to both parties. Ms. Kerz i c moved that the grievance filed by Ms. Wood be heard by the Board at a Special Hearing on April 5, 1990. Ms. Davidson seconded the motion, and all members present agreed. Ms. Turner asked that the Attorneys send letters stating that this date had been request- ed by them, since the Board is obligated normally to hold hearings within 30 days . -1 - COMMISSIONERS' CHOICE. It was noted that the wording from the Charter Amendment had been certified by the City Cl erk. The budget was approved. Ms. Turner moved, and Ms. Kerzic seconded, that the bill from Damas and Smith for $28.65 be approved for payment. All members present agreed. Upon a motion made by Ms. Turner, and seconded by Ms. Kerzic, the meeting ad- journed at 7:57. Harry M. Fleenor, Jr., Chairman Sheryl Rousses, Recording Secretary -2 - • • •