HomeMy WebLinkAboutCIV 2005-01-25 MinutesMINUTES FOR THE MEETING
OF THE CIVIL SERVICE COMMISSION
JANUARY 25, 2005 AT 6:30 P.M. IN
PRE-COUNCIL AT
NORTH RICHLAND HILLS CITY HALL
7301 NE LOOP 820
1. CALL TO ORDER
Chairperson Sally Bustamante called the
meeting to order at 6:31 p.m.
2. ROLL CALL
3. APPROVAL OF MINUTES
FOR MARCH 9, 2004
4. NOMINATION OF CHAIR AND
VICE CHAIR
5. PRESENTATION
6. HEARING OF APPEAL #2004-03
Members Present:
Sally Bustamante, Dick Bartek, Bill Fenimore,
Robert Harrison
Members Not Present:
September Daniel
Dick Bartek made a motion to approve the
minutes of the March 9, 2004 meeting.
Robert Harrison seconded the motion. The
Commission unanimously approved the
minutes.
Robert Harrison made a motion to select
Sally Bustamante as Chairperson and Bill
Fenimore as Vice-Chairperson. Dick Bartek
seconded the motion. The Commission
unanimously approved the nominations.
Patrick Hillis made a presentation on
"Limitations on Actions and Statements of
Members of City Boards and Commissions"
Tammy Fletcher was represented by Lance
Wyatt.
George Staples represented the City.
All witnesses were sworn in and the Rule was
invoked.
George Staples made an opening statement.
Lance Wyatt deferred his opening statement.
George Staples questioned the first witness,
Detention Officer Menton. Lance Wyatt
questioned Mr. Menton. Members of the
Commission questioned Mr. Menton.
7. ADJOURNMENT
~~~/'
SallyB~istamante
Civil Service Commission Chair
George Staples questioned the second
witness, Captain Mike Young. Lance Wyatt
questioned Captain Young. Members of the
Commission questioned Captain Young.
A recess was called for at 8:09 p.m. The
meeting was called back to order at 8:16 p.m.
George Staples questioned the third witness,
Detention Supervisor Mike Vastine. Lance
Wyatt questioned Mr. Vastine. Members of
the Commission questioned Mr. Vastine.
Lance Wyatt asked for a recess at 9:36 p.m.
The meeting reconvened at 9:51 p.m.
Tammy Fletcher requested that she be
allowed to withdraw her appeal and be
allowed to resign, effective November 15,
2004. The Police Department agreed. A
settlement between the City and the appellant
was reached, and an agreement was made to
change the termination to a resignation,
effective November 15, 2004.
Bill Fenimore made a motion to adjourn the
meeting. Dick Bartek seconded the motion.
Sally Bustamante adjourned the meeting at
9:52 p.m.
Patrick Hillis
Director of Human Resources