Loading...
HomeMy WebLinkAbout01-16-2020 - Agenda Packet MEDINA, WASHINGTON www.medina-wa.gov CIVIL SERVICE COMMISSION AGENDA MEDINA CITY HALL COUNCIL CHAMBERS Thursday, January 16, 2020 3:00 PM AGENDA Page 1. CALL TO ORDER / ROLL CALL Dan Becker, John Bell and Lou Hillenbrand 2. ANNOUNCEMENTS 3. PUBLIC COMMENT At this time, citizens may address the Civil Service Commission regarding any issue related to Civil Service business. To ensure equal opportunity for the public to comment, a speaker's comments may be limited to three minutes per speaker, per meeting. 4. NEW BUSINESS 1. Election of Chair and Vice Chair 2. Approval of Lateral Police Officer Eligibility Register 2 - 3 3. Approval of Civil Service Commission Meeting Minutes of October 8, 2018 4 4. Civil Service Commission Annual Report for 2018 and 2019 5. ADJOURNMENT Page 1 of 4 CITY OF MEDINA Civil Service Commission Meeting Minutes Monday, October 8, 2018 Medina City Hall | Council Chambers Civil Service Meeting Minutes CALL TO ORDER Vice Chair Becker, called the October 8, 2018 Medina Civil Service Commission meeting to order at 5:00 p.m. ROLL CALL Present: Dan Becker, Lou Hillenbrand Staff Present: Chief Burns, Captain Scherf Sunita Hall, Deputy City Clerk/Civil Service Secretary, ANNOUNCEMENTS There were no announcements. NEW BUSINESS Approval of Lateral Police Officer Eligibility Register Chief Burns briefed the Committee on the recent police officer vacancy. Staff further outlined the recruitment and testing process – and responded to questions. Burns confirmed that once the eligibility register was approved, his interview(s) would follow. MOTION BECKER, SECOND HILLENBRAND TO APPROVE THE LATERAL POLICE OFFICER ELIGIBILITY REGISTER. MOTION CARRIED 2-0 AT 5:20 PM. The Eligibility list was approved and certified at 5:20 p.m. APPROVAL OF MINUTES MOTION BECKER, SECOND HILLENBRAND TO APPROVE THE JULY 25, 2017 MINUTES. MOTION CARRIED 2-0 AT 5:22 PM. CIVIL SERVICE COMMISSION ANNUAL REPORT 2017 Commissioners reviewed the Annual Report for 2017 as presented AGENDA ITEM 4.2 Approval of Civil Service Commission Meeting Minutes of October 8, 2018 Page 2 of 4 ____________________________________________________________________________________ Civil Service Meeting Minutes Page 2 July 25, 2017 ADJOURNMENT The October 8, 2018 meeting of the Medina Civil Service Commission adjourned at 5.25 p.m. Minutes taken by: Sunita Hall, Deputy City Clerk/Civil Service Secretary AGENDA ITEM 4.2 Approval of Civil Service Commission Meeting Minutes of October 8, 2018 Page 3 of 4 AGENDA ITEM 4.3 CITY OF MEDINA 501 EVERGREEN POINT ROAD | PO BOX 144 | MEDINA WA 98039-0144 TELEPHONE 425-233-6400 | www.medina-wa.gov To:Medina City Council From: Medina Civil Service Commission (CSC) Date:January 16, 2020 Re:2018 and 2019 Annual Report In 2018 the Civil Service Commission met one time and in 2019 there were no meetings. The Commission certified the Lateral Police Officer Eligibility register on October 8, 2018. ____________________ ___________________ John Bell - Chair Lou Hillenbrand Civil Service Commission Annual Report for 2018 and 2019 Page 4 of 4