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HomeMy WebLinkAboutCIV 1978-11-14 MinutesCIVIL SERVICE COMMISSION CITY OF NORTH RICHLAND HILLS November 14, 1978 CALL TO ORDER: Chairman Trotter called the meeting to order at 7:30 p.m. ROLL CALL: COMMISSION MEMBERS PRESENT Leslie A. Trotter, Chairman Bill J. Betts Helen Cline, Civil Service Secretary OTHERS PRESENT Stan Gertz, Acting City Manager Allen Bronstad, Director of Utilities John Moody, Water & Waste Water Superintendent Wally Alvarez, Utility Department Tommy Sears, Utility Department APPROVAL OF MINUTES: Mr. Betts made a motion to approve the Minutes from the meeting on October 31. Mr. Trotter seconded the motion; motion carried by a unanimous vote. NEW MEMBER: Chairman Trotter expressed "congratulations" to Bill Betts on his appointment as Commissioner. He also expressed gratitude for having three members again and with a hope that Bill's stay with us will be as enjoyable as his; also assuring him that he has good people to work with as employees and management. AGENDA Item 3. Revision of Rule for Prorating Vacation Pay Upon Separation - The Commission decided to defer the rewording of this rule to a worksession. AGENDA Item 4. Draft Newsgram to all Employees - A sample "starter" for the Newsgram was handed to each of the Commissioners as an aid in compiling information. More detail will be accomplished at the next regular meeting. Mayor Faram suggested including a short history of the City along with input from each department. Motion to defer this item was made by Mr. Betts, seconded by Mr. Trotter. Motion carried by unanimous vote. Minutes, November 14, 1978 Page 2 AGENDA Item 5. Report on CETA Program Requirements - The Civil Service Secretary reported that she has been delayed in making the visit to the Manpower Office. Mr. Betts made a motion to defer this item until next meeting. Mr. Trotter seconded the motion; motion carried by unanimous vote. (The meeting recessed to go into a closed worksession.) In reviewing the departmental organization chart for the Utility Department, an error was found in the number of employees shown on the chart as compared with the number that has been budgeted for. Inadvertently some personnel were omitted due to vacancies that existed when the chart was drawn up. Job specifications for Utility Secretary III and Utility General Foreman were approved by a motion from Mr. Betts and seconded by Les Trotter. "I move that the job specs be approved and submitted to the City Council along with a request for a special worksession (closed), with the Acting City Manager and the Director of Utilities and that the positions as indicated on the organizational chart be upgraded." Chairman Trotter seconded the motion; motion carried by voting of 2 - 0. ADJOURNMENT: Mr. Betts made a motion to adjourn the meeting at 10:15 p.m. Mr. Trotter seconded the motion; the meeting was adjourned. LESLFE A. TROTTER, CHAIRMAN n � en Cline, Civil Service Secretary