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04/09/1973i' Proceedings of Civil Service Board meeting held April 9, 1973. ;` :•' The Clearwater Civil Service Board met in regular session on Monday evening, April 9, 1973 in the City Commission Chambers at City Hall. Members present: William A. Ramsey, Armand J. Falzone, Cliff Stephens and Arlie A. Schardt. ..'•,r.' Visitors: M. R. Stierheim, City Manager, Gerald Weimer, Asst. City Manager Mary Drew, President CEA, Wes Brettel, Paul Kane, Bill Stopher, Paul Rettig, Miriam Braun, George Odishoo, Edythe Shelton, Lucile Allen, Chief Pitts, Sarah Wiggins, Attorney Jody Wolfe, i,. and Attorney Herbert Brown Chairman Ramsey called meeting to order. Mr. Falzone moved that the minutes of the meeting of March 12, 1973 be approved as written. Seconded by Mr. Stephens and motion carried. Director read a letter from the City Manager to William A. Ramsey, Chairman of the Board. In the letter the Manager expressed his appreciation and regret to yr Mr. Ramsey: "Appreciation of your personal efforts directed toward the common goal ,.. of promoping effective and efficient personnel administration within the Civil Service system; and, deep regret that you now find it necessary to move your business interest to another community which will deprive the City and its employees ?p of your dedicated service on the Board." Director reported on assembled examinations conducted. i/7.-5:F c Director reported on certifications and appointments. Director reported on Emergency Appointments. Director reported on lay-offs, suspensions and dismissals. No Board action necessary. Mr. Schardt moved that the resignations of Evelyn Brault, Clerk-Typist I, Building Maintenance Division, Central Services Department, Mai'V. Hallme er Clerk- .,f,; ? Y Y ? Typist I, City Clerk Department, Laura Fischer, Account Clerk 1, Finance Department, Nancy Knick, Clerk-Typist 1, Fire Department, Ruth Parsons, Library Assistant II, :;.. Libraries Department, Allen Dixon, Asst. Parks Superintendent, Parka & Recreation Department, Michael McDougal, Janitor, Parks & Recreation Department, Salvatore Belloise, III, William Gordon, Phillip Quill, Frank Hollister, Buford Griggley: ar`: John Ferrero, Thomas Dyer and Guy Gardner, Laborers, Parks & Recreation Department, James A. Murphy, Richard Ehrhart, Don R. Robinson and Patricia 2uker, Laborers, Forestry Division, Parks & Recreation Department, Matthew L. Carden, Carlotta Swain., George Scurlock,, Recreation Assistants, Parks & Recreation Department, Daniel O'Mara, Police Patrolman, Police Department, Pat W. Cowley, Communications Clerk I, Police Department,'Judy K. Diermer, Clerk--Typist I, Police Department, Jerry Franklin, James Lifherd, James McCallion, Gary Woodard, Douglas Sargent and Lindsay J. Vail, Laborers, Public Service Department, Timothy J. Loop, Frederick W. Bravo, Harbert M. Finch, Equipment Operators, Public Service Department, Norman Reardon, Heavy Equipment Operator, Public Service DeParCmento Millard Dietz, Jr. and __.':" Richard A. Russell, Traffic Serviceman, Traffic Engineering Department, Timothy Jacobs - 2 - Civil Service Board Meeting April 9, 1973 and Wayne Hensley, Laborers, Traffic Engineering Department, Charles H. Rhoades, Jr., David R. Bauer, Thomas J. Walker, Jr., Everett W. Harris, Anthony Dix, Stephen E. Saunders, Samuel Brown, Jr., Ray G. Avera, Jody L. Buerge, Wayne A. Holden, Julius Siplin, Elmer L. Wallace, Michael P. McGuinness, Allen M. Dugan, Christopher Brush, Scott L. Veatch, Samuel B. Cobbs, David L. Adams, Gary T. Dugan, Limmie L. Cole, Kevin A. Keegan, Robert M. Ramsay, Arthur Wilson and Vaughn F. Fields, Sanitation Workers, Sanitation Division, Utilities Department, William Spain, Sanitation Driver 11, Sanitation Division, Utilities Department, Richard Rabinsky, Laborer, Gas Division, Utilities Department, August Kothlow, Dist. Serviceman I, Gas Division, Utilities Department, David Duhow and Alan Stanek, Laborers, Gas Division, Utilities Department, Dennis E. Lester, Equipment operator, W.P.C. Division, Utilities Depart- client, Clinton A. Hendrickson, Jr., W.P.C. Attendant, W.P.C. Division, Utilities Department, Dennis Sims and Golden Butler, Laborers, Water Division, Utilities Department be accepted. Seconded by Mr. Stephens and motion carried. Mr. Stephens moved that the Board divert from the printed Agenda and take up Item #13 as listed thereon. Seconded by Mr. Schardt. Motion carried. Director prefaced discussion with several comments directed to Item 13. He stated that it was his belief that three specific questions had been raised by the appoint- ment of Mr. Janocha as Water Pollution Control Superintendent. They are first, can an Emergency Appointment be made of a candidate not on the Eligibility List when others are on the list? He felt that this has become a moot question in that the City Manager had agreed and adopted as policy that Emergency Appointments will not be made when an Eligible List is in existence. Secondly, can the Personnel Director or Board conduct several examinations for a classification and merge resulting eligibles on a single list? He contended that Section 11 of Division 2 of the City Charter states that this can be done. Thirdly, is the Rule of Five consistent with and permissible under the letter and intent of the Civil Service Law? On this question he noted that the Personnel Director and Civil Service Board as comprised in 1965, along with the Rules Committee that worked with them in developing our Rules and Regulations, had,felt that the Rule of Five was consistent with the Law. tie further stated that, "It is my personal opinion that the Rule of Five is a crucial Rule as far as effective operation and management of the City, that it promotes the merit concept and at the same time permits some degree of flexibility for management in the employment: of the best qualified applicants. It is further my personal belief that while the Emergency Appointment of Mr. Janocha may have been improper, that his appointment on a probationary permanent basis from the Eligible Register is proper." Attorney Jody Wolfe, representing the City Employees' Association, stated that they were trying to solve what has grown, in their opinion, to be a considerable problem relating ?o the legality of the so-called Rule of Five and the procedures that have been followed in connection with Emergency Appointments. He briefly summarized past actions and discussions including that, at the Board meeting of January 8, 1973, a letter from City Attorney Herb Brown was presented expressing an opinion as to the Rule of Five and Attorney Robert Tench representing the City Employees' Association expressed a contrary view to the opinions contained in Mr. Brown's letter. The Board tabled the matter by a motion with the request that the City Attorney express a further opinion as to whether the Rule of Five and Emergency Appointment provision in the Rules were contrary to the Act. At the meeting of February 12, 1973, a letter 3 • Civil Service Board Meeting April 9, 1973 from the Attorney General of the State of Florida'tvas presented to the Board expressing an opinion that the Rule of Five and the Emergency Appointment Rule were contrary to the Act itself and were not authorized by the Act and therefore, they were unlawful." tie related that Mr. Guy Kennedy disagreed with the Attorney , 1. General and the Board did not take any action on the conflicting opinions. The Board then discussed the situation again on March 12th at which time Mr. Stephens si.. pointed out that the Emergency Appointments of the applicants in the January 8th ' meeting were for the purpose of preserving the status quo until the different legal opinions could be resolved on this question of the Rule of Five. Mr. Wolfe continued, "The discussion got a little involved but the discussion stopped because the Chairman stated that there was no hse in discussing the matter further unless both sides were represented by Attorneys. We want to settle this matter, not so <= i, z;...; much in connection with the particular facts of the Pollution Control Superintendent, this is not the issue. The thing that is more important is the fundamental application of the Rule in connection with what the Law allows I think it is indelibly clear from the minutes that this Board has made no ruling, no determination y on whether the Rule of Five is in fact a valid Rule or whether the Emergency Appointment procedure (by extending Emergency Appointments time and time again.) k..= over the sixty day period is a valid procedure. It's also very clear that it is this Board's duty and obligation to make such a Rule..." He submitted that "legally, the position of the CEA is stated in the Attorney General's opinion. Very simply stated it is that no Emergency Appointment powers exist when an Eligibility List exists. If there is an Eligibility List there is no power granted in the Act to _?. make any Emergency Appointments. And also, if any Emergency Appointment is made w' it is limited to sixty days in duration and there is no power for further extension in the Act for Emergency Appointments." He commented that the Regulations expand the possible duration of Emergency Appointments and said, "They state that the Emergency Appointment may be renewed at the urging of the Director and he has to come to the Board and have a ratification on that renewal and there is no limit on the renewal of those Emergency Appointments, yet the Law says, may not be made to exceed sixty days.' It is plain to see that the Rules under the Regulations are ..,.'; .? directly opposed to what the Law says Clearly in the case of Emergency Appointments the provisions that they can be extended are not lawful." f. •7• Mr. Wolfe concluded his presentation as follows, "I think the only answer to the present problem is that this Board must change the Rules and Regulations. We would hope that you would do away with the Rule of Five and that you would do away with the extended appointment provisions under the Emergency Provisions." j•?.:,,.,,. City Manager Merritt Stlerheim was then recognized by the Chairman. The Manager ?.,.. said he felt the case of the Janocha appointment was an unusual situation. "The untimely death of the former W.P.C. Superintendent was an emergency. There is no single activity in the City that requires more expert direction and supervision than the operation of our sanitary sewage treatment facility." tie then related, "As far as I am concerned, the Rule of Five is a very sound and desirable rule because it provides some flexibility and assurance to management that they have a fairly broad ^,, •.: group to select from." He then called Mr. William Stopher, Utilities Director, who ' read a letter from Richard Sheldon, a city employee in the Water Pollution Control 4..,.,.,, Division, stating that the Director had explained to him why he was not chaser for 'r 3 '. e r•_ C, j?? f o ?• i; i?. Civil Service Board Meeting -4- April 9, 1973 the position of Water Pollution Control Superintendent and that he had not authorized the CEA to act in his behalf to question why he was,not chosen for the position. The City Manager stated that, as a matter of policy from now on, when there is an Eligible Register, there would be no emergency appointments. Mr. Stephens commented to the Manager that he felt concerned over the fact that, when according to our procedures people have qualified themselves by written and/or oral examination, the Appointing Authority could take the position that those people are not as qualified as someone who failed the test. He said this developed from the fact that we had people who qualified and yet the position was filled on an Emergency basis with someone who failed. Mr. Sti.erheim stated he felt the situation had become exaggerated. "I feel this Board has done a tremendous job in preserving the integrity of the Civil Service system. Ninety-nine percent of the appointments and examinations function routinely. This is an unusual case . . ." He then reminded the Board that the Civil Service Board, eight years ago, set up the Rule of Five in response to a provision in the Act giving them power to adopt Rules and Regulations for the administration of the Act. After further discussion, Mr. Stephens said that he was concerned with the legality of the Board's action and that he could not find anywhere in the Rules where it says that you have to have five eligible people on the list. Before Mr. Herb Brown, City Attorney, was recognized, the Director stated that he felt the Board and the City Manager had settled the question on Emergency Appointments by both accepting the premise that emergency appointments should not and would not be made when there are qualified persons on an Eligible List. Director noted that he "specifically asked at a prior Board meeting if the Board wanted to change that particular section of Rule 8 which said Emergency Appointments could be made and the Board said . . . that it should be referred to the Civil Services Rules Committee for a recommendation to the Board." He also referred to Section 11 of Division 2 of the Charter which provides that as many tests may be held as necessary to provide eligible lists and names shall be merged from such tests on a single list and said that "this is what happened In Mr. Janocha's case." City Attorney Herb Brown read Rule 8, Section 5 (b), "In the event that the Appoint- ing Authority has less than five available names from which to make his selection and no additional names can then be certified, he may choose from the certified names available, may elect to postpone filling the vacancy until names of five available persons can be certified or may fill the position in some other manner provided by these Rules. When the names of five available persons have been certified for the filling of a vacancy, the Appointing Authority shall thereupon make an appointment from the names so certified." He stated that he felt this should answer Mr. Stephen's question -- you have to have five names when the Appointing Authority requests it. He then read from the Attorney General's letter and emphasized that, contrary to an earlier statement by Mr. Wolfe, the Attorney General "does not mention the Rule of Five in any way, shape or form or by innuendo." In response to a question posed by the Director as to whether a time frame exists in which appointments must be made and whether names from subsequently administered examinations can be merged with names on a list from a previously administered examination, Mr. Wolfe made the following statements, "Clearly you can have a new examination and you can have a new list in that way. Any list passes out of existence under Section 11 if it's two years old and you're correct when you're saying you . 5 - Civil Service Board Meeting April 9, 1973 can have new examinations and revise and put new blood into your list all the time. If you have a situation where you've got a job that the City Manager doesn't want to fill with the people available then he can choose not fill the job and not have it filled at all, but he can't appoint anybody else. If he is going to appoint anybody to that job the Law says he shall appoint them from the List, and procedurally he can pump new blood into the list by holding more examinations and getting more people in. So that the door is not closed to the City Manager. He would have you believe that he has no choice. He does have a choice. Ile can go out and recruit people to take a new examination and if they score higher, they're on the list and he can appoint them." lie then discussed briefly the possible result to the morale of employees who study and apply themselves for advancement and then are by-passed. After commenting on several other issues including the intent of the Civil Service Act with respect to competitive examinations, i.e. whether an examination taken by one candidate is competitive, and whether someone could file a mandamus suit and require the Appointing Authority to make an appointment from a list that was in existence; he finished with a comment that a consensus of the Board, by vote recorded in the Minutes, was the only way this situation could be settled. After further comment by Mr. Stierheim, Mr. Schardt moved that the Board adopt the policy as set forth in the Director's memo of February 21, 1973, i.e. An Emergency Appointment will not be made when. an eligibility list is available. Seconded by Mr. Falzone and motion carried unanimously. Mr. Schardt moved that the Board re-affirm Rule 8, Section 5 (b) to wit; "In the event that the Appointing Authority has less than 5 available persons from which to make his selection and-no additional names can be then certified, he may choose from the certified names available, may elect to postpone filling the vacancy until the names of five (5) available persons can be certified, or may fill the position in some other manner provided by these rules." Motion seconded by Mr. Stephens for the purpose of discussion. Motion carried with Mr. Stephens voting "no". Mr. Stephens.moved that the Board approve Personnel. Director's recommendation that the question of whether or not extensions of Emergency Appointments as found in Rule 8, Section 8 are consistent with the Law, be referred to the Rules Conunittee with a request that they submit a recommendation back to the Board at some future date. Seconded by Mr. Schardt. Motion carried unanimously. Mr. Stephens moved that the Board ratify the Director's action in approving the establishment of a new classification of Mobile Home & Trailer Park Inspector in Range 52, Salary $298 bi-weekly in accordance with authority granted by the Board March 12, 1973. Seconded by Mr. Schardt and motion carried. Mr. Stephens moved that the Board approve City Manager's request to establish a new classification of Arts and Crafts Supervisor II, Range 50, Salary $284 bi-weekly in the Recreation Division of the Parks & Recreation Department with ar. initial complement of one position therein and to abolish one position of Recreation Specialist (Arts & Crafts) (Permanent, Part-Time). Seconded by Mr. Falzone and motion carried. 1 • s f51. 4^5i•1 ?F •??;^ S e'..4.`?!.. a t y[i.. I•yFt? fit` ? ry.?1.' . - 6 - Civil Service Board Meeting April 9, 1973 Mr, Stephens moved that the Board ratify the Director's action in establishing the following additional positions within existing classifications: Positions Range Salary 1 Party Chief 47 $274 b/w 1 Maintenance Tradeswaxker Ii 46 258 b/w 1 Paint & Body Mechanic 50 284 b/w 1 Utilities Serviceman lI 46 258 b/w 1 Community Center Supervisor 40 224 b/w 1 Janitor (PPT) 31 180 b/w 1 Told. Attendant (PPT) 36 203 b/w Seconded by Mr. Schardt. Motion carried. Department-Division Public Works-Engineering Central Services-Bldg. Maint. Central Services-Motor Pool Utilities-Domestic Service Parks & Recreation-Recreation Central Services-General Marine Department Mr. Schardt moved that the Board ratify the Director's action in approving the abolition of one position of Recreation Assistant (PPT) within the Parks & Recreation Department and one position of Secretary I within the Finance Department, Seconded by Mr. Stephens. Motion carried. Mr. Falzone moved that the Board ratify the Director's action in approving extensions of Emergency and/or Provisional Appointments of: Michael Paxoby, Central Services Director Jimmy Waters, Mechanic II Ken Parmex, Plumbing Inspector I Mr. Stephens seconded the motion for the purpose of discussion after which motion carried, Mr. Schardt moved that the Board approve the placement of George Selvia, Assistant Traffic Engineer in Step 3 of Range 62 ($421 bi-weekly) in accordance with provisions of the Executive Section of the Pay Plan. Seconded by Mr. rnlzone. Motion carried. Mr. Stephens moved that the Board approve the placement of Warren Renando, Senior Planner in Step 6k of Range 60 ($477 bi-weekly) in accordance with the provisions of the Executive Section of the Pay Plan. Seconded by Mr. Schardt and motion carried. Mr. Stephens moved that the Board approve the Personnel Director's recommendation for meritorious pay increases as outlined in his letter to the Board with the provision that this policy not include the employees within the Executive Pay Plan.. This policy reads as follows: Meritorious pay increases shall be awarded to employees only upon ',the written recommendation of the Department Director, subject to the review and approval of the Appointing Authority, the Personnel Director and the Civil Service Board. Criteria for such increases shall be determined by the Board. The granting of a meritorious pay increase shall be effected through an addition to the employee''s basic salary and shall not change the pay step placement of said employee nor shall it change his regular eligibility date for future step increases as provided in the current pay plan of the City. Motion was seconded by Mr. Falzone and carried. r? t: f, rl ?4 it .r •e ??' ??. A - 7 - Civil Service Board Meeting April 9, 1973 Mr. Stephens moved that the Personnel Director be instructed to review and recommend at the earliest possible date to this Board, provisions for retroactivity with regard to this policy. Seconded by Mr. Falzone. Motion carried. Board reviewed letter presented on behalf of S. Gary Garretson, Communications Clerk 1, Utilities Department and Director's letter explaining the background leading to Mr. Garretson's complaint. The Board felt no further action was necessary. Director's letter is to be provided to Miss Drew, President of CEA so that she may advise Mr. Garretson of the findings. Director distributed copies of Tuition Reimbursement Program and City Employees Handbook. Utilities Director app&afed before the Board to policy regarding employment of relatives in the on such points as recruitment needs, the effect whether the rule is discriminatory in nature, M Rule" be deleted from the Rules and Regulations by Mr. Falzone. Motion carried. explain why he wanted a change in Sanitation Division. After discussion of partial removal of the Rule, and r. Schardt moved that the "Relative of the Civil Service Board. Seconded Mr. Falzone moved that the Board authorize Director to cooperate with the City Manager to develop and to implement an interim plan for an emergency pay procedure for employees working out of classification due to critical personnel shortages and to present that plan to the Board for official action at the next meeting. Seconded by Mr. Schardt and motion carried. Mr. Schardt moved that the Board approve Director's request to amend Civil Service Rule 5, Section.4 (b) to permit candidates to re-take examinations after an interval of 45 days (rather than present 90 days) and to eliminate the current prohibition against taking an open competitive examination more than three times. Seconded by Mr. Falzone and motion carried. Mr. Schardt moved that an oral examination be added to the written examination for Deputy Community Relations Coordinator and weighted at thirty per cent (307.) credit- with.the written portion being weighted at seventy (70%) per cent and that the passing point for all examinations be lowered to 70"/. retroactive to March 1, 1973. Seconded by Mr. Falzone. Motion carried. Mr. Falzone moved that the Board approve the placement of Michael Paroby, Central. Services Director in Step 2 of Range 72 ($514 bi-weekly) in accordance with provisions of the Executive Section of the Pay Plan. Seconded by Mr. Stephens. Motion carried. Meeting adjourned. Approved r: William A. Ramsey f . .5 I f I , Respectfully subm ed, • ? 4 p/ Personn DftectorVt & Secretary