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HomeMy WebLinkAbout01-16-2020 - Minutes MEDINA, WASHINGTON www.medina-wa.gov CIVIL SERVICE COMMISSION MINUTES Thursday, January 16, 2020 3:00 PM MINUTES 1. CALL TO ORDER / ROLL CALL Meeting was called to order by Dawn Nations, Civil Service Secretary at 3:00 PM and roll call was taken. Commissioners Present: John Bell and Lou Hillenbrand Absent: Dan Becker, Commissioner (excused) Staff Present: Steve Burns, Police Chief, Dave Scherf, Police Captain Dawn Nations, Civil Service Secretary 2. ANNOUNCEMENTS Police Chief Steve Burns announced the 2 open positions for Lateral Police Officer and both vacancies will be filled. Chief Burns explained the criteria for hiring a Lateral Officer vs. an entry level officer. 3. PUBLIC COMMENT None. 4. NEW BUSINESS 1. Election of Chair and Vice Chair Elections were held and John Bell was elected as Chair and Lou Hillenbrand was elected as Vice Chair. 2. Approval of Lateral Police Officer Eligibility Register Commissioners Bell and Hillenbrand reviewed the Eligibility Roster and discussed scoring process with the Civil Service Secretary. Chief Burns explained the interviewing process. Captain Scherf explained the procedures once after a preliminary offer is made. Eligibility Roster was approved. 3. Approval of Civil Service Commission Meeting Minutes of October 8, 2018 Motion to approve by Jon Bell, Second by Lou Hillenbrand. Minutes approved 2-0. 4. Civil Service Commission Annual Report for 2018 and 2019 Motion to approve by Jon Bell, Second by Lou Hillenbrand. Annual reports for 2018 and 2019 approved 2-0. Page 5. ADJOURNMENT Meeting was adjourned at 4:16 PM. Minutes taken by: Dawn Nations, Civil Service Secretary