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03/05/2008CIVIL SERVICE BOARD CITY OF CLEARWATER March 5, 2008 Present: Colbert Henley Ebe Bower Catherine Adams John DeBella Gina McPherson Joseph Roseto Deborah Ford Chair Board Member Board Member Board Member Board Member Human Resources Director Human Resources Analyst Chair Henley called the meeting to order at 5:02 p.m. at the Municipal Services Building.. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. ITEM #2 - Appointment of Fifth Member- Cathy Adams was reappointed as the fifth member. ITEM #3 - Approval of Minutes- There was one correction to the minutes-Item # 6 should read "Member Ebe Bower asked." Member Ebe Bower moved to approve the minutes of February 8, 2007, as corrected. The motion was duly seconded and carried unanimously. ITEM #4 - Director's Reports New member Gina McPherson was introduced. Joseph Roseto, Human Resources Director, provided the members with an overview of the annual report. Mr. Roseto discussed the proposed budget cuts and advised the members that a grievance appeal will be coming before them in the near future. ITEM #5 - Old Business-None. ITEM #6 - Other Items for Board Discussion-None. ITEM #7 - Employees/Citizens to be Heard-None. The meeting was adjourned at 6:00 p.m. 24 4 , & 4 4 i e Chair, iv Service Board %t,4? ATTEST: Human Resources Analyst 3/08 1 3/5/08