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HomeMy WebLinkAboutCIV 2014-01-30 Minutes MINUTES FOR THE MEETING OF THE CIVIL SERVICE COMMISSION January 30, 2014 AT 6:00 P.M. IN CITY COUNCIL WORKROOM AT NORTH RICHLAND HILLS CITY HALL 7301 NE LOOP 820 1. Call to Order Chairperson Sally Bustamante called the meeting to order. 2. Roll Call Members Present: September Daniel, Sally Bustamante, Brent Barrow, Arthur De La Flor, and Tony Rader 3. Approval of Minutes Sally Bustamante asked for approval of the minutes from the January 31, 2013 meeting. September Daniel made the first motion and Arthur De La Flor seconded the motion. The Commission unanimously approved the minutes. 4. Selection of Chair and Vice-Chair Tony Rader nominated Sally Bustamante for Chair and Bill Fenimore for Vice-Chair, September Daniel seconded the motion. The Commission unanimously approved the selections. 5. Comp & Benefits Review Patrick Hillis presented a review of the City's compensation and benefits program FY 13/14. 6. Police Dept. Fitness Incentive Program Sgt. Carrie White presented the Physical Fitness Incentive Program implemented in November 2013 for the Police Department. 7. Adjournment Sally Bustamante called for meeting adjournment. September Daniel made the first motion, Arthur De La Flor seconded. The motion passed and the meeting adjourned. •— Sally B stamante, Patric illis, Civil Service Commission Chair Director of Human Resources