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HomeMy WebLinkAboutCIV 1975-01-21 Minutes Civil Service Commission of Plorth Richland Hills, Texas ""i nutes _ January ?_1, 1 ~75 The Civil Service Commission of the City of ^lorth Richland Nills, Texas met at the City f~all, 41~1 Morgan Circle at 7:3~ P,M. Tuesday, January 21, 1975. ~lembers Present John M. Green - Chairman Paul Churchman P~embers A,bsent Ken LittTefield Others Present Jim ~~ood - City Council Georqe Conant, Jr. - City Council Gob Shade - Employee Representative Riley Long - Employee Representative Pauline Spain - Actinc~ Secretary The chair read the minutes of the January 1~, 1975 meetin4 and there beinct no corrections, the minutes were approved as read. P•1r. Green, chairman, read the requirements of a Civil Service secretary, see attached. The recruitment of a secretary is urgent. ~usiness of the Evening 1. Appeals Procedure - See ~rievance Procedure 9~ ~rievance Form attached. Mr. Churchman presented a draft of ~rievance Procedure. Mr. ~reen read Article XVII of the charter. The grievance shoul~ be handled within the department when passible; however the employee shauld be tolc! he may appeal to the Commi ssi on wi thi n ten days j f so desi res .~^r. l,Jood aske~i where the Conmli ssi on stands with the disciplinary boarci in the P~lice Department. "~r. Creen stated none at the present; however if the employee is unhappy with the disciplinary board he can come before the Commission. After much discussion it was decicfed to defer this until the next meeting for further ciiscussion. P~r. ~reen will write the second draft adoptinq as much as possible of the first draft. 2. Contract Services Due to F~r Catos absence this was deferred until the next meetin~. It is ur~ent the City Council have this draft by their February 1~" meetinc~. 3. Contract Experience of other cities Mr. ~;ood made a survey by phone of several cities. He was not totally satisfied with findings. P1r. ~,Jood will survey Sherman, Bryan and Garland, Mr. Conant will survey Fort ~~orth and ~~r. Churchman will survey Gran~ Prairie in order to obtain as much information about Civil Service as possible. Public Administration Service, Regional Office, Austin, Texas is tentativly qualified as a bi~der. Additional bidd~r~s will be sought out by members of the Commissian and Council. 5. Unfinished business not othe n~ise cited Procedure to be fallowed in conduct of hearing by Commission should he _ drafted and discussed by the Commission then submitted to the City Attorney for an opinion as to sufficiency of compl~ance with the laws of ~lorth Pic~- land liills an~ State of Texas. h~r. Churchman will write the ariqinal ~raft. Mr. Churchman asked about personnel pracedu~e of ~orth Richland Nills. ~pplication and personnel action is attached, Agenda far January 2~, 1~75 1. Appeals Procedures - Second dra.ft -~~r. Green 2. Contract S rvices - F~r. Cato 3. Contracts~ther cities - r~essrs. ~~!ood, Conant and Churchman 4. Report of availability of temporary secretary - PRr. Cato 5. Procedures to be followed in conciuct of hearing by Commission - P"r. Churchman New Business The meetinq adjourned at ~:45 P,M, N~~~ n H. Green," Chairman Attached: 1. Grievance Procedure P~ Form 2. Job Description - Civil Service SPCretary 3. ~1.R.H. Personnel Action and Job ~p~lication