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HomeMy WebLinkAboutCIV 1975-01-28 Minutes Civil Service Commission of Florth Richland Wills, Texas Minutes January 2~, 1975 The Civil Service Commission of the City of Plorth Richland Hills, Texas was called to order by the chairman, Mr. Green at 7:35 P.M. January 2~, 1Q75. Members Present John M. Green, Chairman Paul Churchman Members Absent Ken Littfefield Qthers Present J~ m Cato - City Cauncil George Conant, Jr. - City Council Qob Shade - Employee Representative Riley Long - Employee Representative Pauline Spain - Acting Secretary A.bsent Jim Wood - City Council The chair read the minutes of the January 21, 1~75 meeting and there hein4 no corrections, the minutes were approved as read. Old Business Mr. Green visited Fire Station #2 after January 21 meetina. He talked a~ith Lt. Marvin Carter and Firefighter Mike Duncan. t Business of the Evening 1. Appeals Procedure Mr. Green presented a second draft of Grievance Procedure. ~Rr. ~reen suggested putting drafts no. 1& 2 together and reviewing it before the City Attorney revieNaed same. Item ,#5, Procedures to be followed in conduct of hearin~ by the Con~nnission, will be covered with item ~1 at the next meetinc~. 2. Contract Services ~~r. Cato stated the City Council has expressed an interest in hiring outside business to help the commissian with their 3ob. Mr. Green read "State- ment of Work" requirements for contractar. Request for Bid ~uotation was re- viewed by the commission and approved. This will be reviewed again next week to prepare for council meetinq February 10, 1Q75. Prospective bidders are: Narold A. Bodley - Br~,~ect Specialist, 3~21 Tu~sa t~Jay, Ft. b!orth, Tex. 7C1:'17 Public Administration Service, Southarest Tov~~er, 211 East Seventh St. Austin,Tex. ~~~o~ Mr. Green asked for names of other prospective bidders be submittec+ at the next meeting. 3. Contract Experience of Other Cities Mr. Conant spoke with several people in Fort 4,orth, qetting no information. Since Mr. Churchman had no information concerning Grand Prairie and ~~r. !~lood - was absent this item was deferred to February ~ meeting. 4. Report of Availability of Civil Service Secretary P9r. Cato read a letter from ~uth Pinner regardin~ a secretary. There were three applications to be consi~ered under "Title VI Emer~ency Act". Since ~ January 31, 1975 is the deadline for hirin~ under said Act, the commission felt they could not give quality action to applications. PJew Business Mr. ~reen stated Mr. Littlefield had been absent all but first meeting. P~r. Green will talk with him about his availability and possibility of attending the meetings. If unable to attend meetings a nea~ member should be appointed to re~lace him. Agenda for February 4, 1~75 1. Grievance Procedure Review 2. Contract Services 3. Contracts by other Cities 4. Supplies Needed for Civil Service aperation 5, New 6usiness The meeting adjourned at Q:25 P.M. ~ ~i i~-----' o n H. Green, Chairman Attached: 2nci draft of grievance procedure , ~