2/08/2007
CIVIL SERVICE BOARD
CITY OF CLEARWATER
February 8, 2007
Present: Colbert Henley
Ebe Bower
Joyce Martin
Dina Hyson
Allen Del Prete
Leslie Dougall-Sides
Deborah Ford
Chair
Board Member
Board Member
Human Resources Manager
Human Resources Manager
Assistant City Attorney
Human Resources Analyst
Chair Henley called the meeting to order at 5:05 p.m. at the Municipal Services Building..
To provide continuity for research, items are in agenda order al~!!~ugh not necessarily discussed in that order.
~TEM #2 - Approval of Minutes- _.
'A.~
Member Ebe Bower moved to approve the minutes of March~, 2006. The motion was duly seconded by Joyce Martin
and carried unanimously. .
ITEM # 3 - Director's Reports
Joyce Martin, the newest member of the Board, described her background as a classification analyst with the federal
government.
Dina Hyson, Human Resources Manager, gave the members an overview of the leadership development initiative for
senior managers. She explained the 360-degree review process.
Allen Del Prete, Human Resources Manager, gave the members an overview of the budget task force's role in this year's
budget process. Member Martin serves as a member.
ITEM #5 - Old Business-None.
ITEM #6 - Other Items f~ Board Discussion
C0~
Member Ebe Boweras"'about the pension questions that are on the March ballot. It was explained that these deal with
investment of the pension money.
Ms. Martin asked how often the Board meets and what the major functions of the Board is.
ITEM #7 - Employees/Citizens to be Heard-None.
The meeting was adjourned at 5:35 p.m.
ATTEST:
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Human Resources Analyst
Mcs 03/06
3/29/06