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HomeMy WebLinkAbout08-13-2013 (2) � _�'� A -� . . ��F -...�.�* ' ,� ���^�� PeterB. Lewls, Mayor � WASHINGTON 25 West Main Sheef* Aubum WA 98001-4998 * www.aubumwa.gov* 253-931-3000 CIVIL SERVICE COMMISSION MEETING Meeting Minutes of August 13,2013 The regularty scheduled meeting of the Civil Service Commission was held on August 13,2013 in Council Conference Room located on the first floor of 25 West Main Street, Auburn, WA. The foliowing members were in attendance. MEMBERS PRESENT: Chairman Gene Cerino,Chairman Pro Tem Thordarson,and Member Huribut STAFR PRESENT: Chief of Police Bob Lee, Civil Service Secretary/Examiner Gail Cannon, City Attorney Dan Heid, HR Director Brenda Heineman, Employment Mgr. Geri Hiben, Police Guild President Doug Faini STAFF ABSENT: Assistant City Attorney Doug Ruth ACTION: Chairman Pro Tem Thordarson called the meeting to order at 331 pm. Approval of the,July 9, 2013 Civil Service Commission meetingminutes: • Motion to approve meeting minutes made by Member Chairman Pro Tem Thordarson;Second by Member Hurlbut. IVtotion approved. Approval of the REVISED August 7,2013 Enrty Level Police Eligi6ility List: • Motion by Chairman Pro Tem Thordarson;Second by Member Hurlbut,Chair Gene Cerino concurred. Eligibility list approved. Executive Session: • City Attorney recessed the meeting at 3:33 pm for approximately fifeteen minutes to discuss potential litigation pursuant to RWC 42.30.110(1j(I). Department directors re_quired for executive session were Human Resources Brenda Heineman,Chief of Police Bob Lee,City Attorney Dan Heid. • Commission reconvened the meeting at 3:43 pm. t�U$UR�T * MORE THAN YOU IMAGINED � f � ' C�TY OF *� r* i a ` Peter B. Lewis, Mayor ��e � , ��/� WASHINGTON �Wes1 Main sfreef* Aubum WA 98001-4998 * www.aubumwc.gov * 253-951-3000 UPDATES/NEW BUSINE55: • No new business ADJOURNMENT: There being no further business to comebefore the Commission,the meeting adjoumed at 3:50 pm. APPROVE THE 10 DAY SEPTEMBER 2013: � .1���%��W (/�� Gene Cerino, CHairman Gail Cannon, Civil Service Secretary CIVIL SERVICECOMMISSION GENE CERINO,CHAIRMAN-ROGER THORDARSON,CHAIRMAN PRO TEM—TERRY HURLBUT,MEMBER _ cc: Peter B.Lewis,Mayor Brenda Heineman,Director of HR/Risk Mgmt Bob Lee,Chief of Police Doug Ruth,Assistant Ciry Attomey Bill Pierson,Assistant Chief of Police Dani Daskam,Ciry Clerk Dan Heid,Gty Attorney Doug Faini,Police Guild AUBURN * MORETHANYOU 1MAGINED