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04/19/1979 •z N' r? Proceedings of the Civil Service Board Meeting held April 19, 1979. The Clearwater Civil Service Board as constituted under Ordinance 1831, met in its initial session on Thursday evening, April 19, 1979 in the Personnel Department, City Hall, Clearwater. Members present: Tom Chenoweth, A. D. Finch, Helen Berman and,Mary Drew Kane Visitors: Paul Kane, Public Service Superintendent, Michael Stuart, Police Officer and President of F.O.P., Jeanne Wilder Representing City Attorney: Frank Kowalski, Chief Asst. City Attorney Representing City Manager: Gerald Weimer, Asst. City Manager Personnel Director H. Michael. Laursen called the meeting to order. He indicated the first order of business was the need to select a temporary Chairman. Mr. Pinch moved that Tom Chenoweth be designated Temporary Chairman. Motion was seconded by Mrs. Herman and motion carried 3 - 0 with Air. Chenoweth abstaining. Board Members discussed the appointment of a fifth member by the Board. After some discussion, Mrs. Herman moved that Jeanne Wilder be appointed as the fifth member. Motion was seconded by Mr. Finch and carried unanimously. Mrs. Herman moved and Mrs. Kane seconded the motion that Mrs. Wilder be appointed as Chairman of the Civil Service Board for the calendar year 1979. Motion passed unanimously, and Mr. Chenoweth passed the gavel to Mrs. Wilder as Chairman. Mrs. Kane requested that copies of the Police and Fire Department Departmental Rules be provided to her. It was determined that copies would be obtained for all members. Mrs. Berman inquired as to whether the. Board desired to meet regularly. It was moved by'Mr. Chenoweth that the Board meet on the first Tuesday of each month unless notified by the Personnel Director that there were no items on the Board's Agenda. Seconded by Mrs. Kane and motion carried unanimously. .Y ?iy Mrs. Wilder asked if any citizens desired to be heard. Mr. Paul Kane, Public Service Director of the City advised the Board that a Reprimand had been placed in his file in 1976 by the City Manager due to his action in making a promotion and that he wished to have the Reprimand removed from his file. Mr. Kane indicated that he had previously requested the Civil Service Board (as formerly constituted) to remove the Reprimand and related that the Board, Circuit Court and Appeals Court had upheld the action of promotion upon which the Reprimand was based. Board Members discussed this request and inquired of Mr. Kowalski as to whether the Board could remove the Reprimand. Mr. Kowalski indicated that the Board does have the authority to investigate the matter and make a request or recaTmendation. lie indicated that the Board, under the current Ordinance, does not have t!he authority to remove a Reprimand placed in an employee's file at the time the old Civil Service Law was in effect. He further indicated that the request had been phrased in terms of removing a Letter of Reprimand from an ,employee's record and that it is a public record under Chapter 119. Being a public record, it can only be destroyed pursuant to a statuatory procedure requiring notification to the State, Division of Archives, which would authorize the removal or destruction of a record. f t 2 Civil ' Service Board Meeting April 19, 197 Mr, Finch stated that perhaps.Mr. Kane used the wrong terminology and that what he wanted' to do was. "expunge" it from the Personnel.'file. Mr. Chenoweth moved that Mr. Kane's request be held in abeyance until the Board '. could receive,' at the next meeting, a written legal opinion from Mr. Kowalski. a written report from the Personnel Director as to the history of the issue, and. views o£ the City Manager. Seconded by Mrs. Herman. Motion passed 3 - 2 s, with affirmative votes by Mr. Chenoweth, Mrs. Berman, and Mrs. Wilder and negative ' votes by Mr. Finch..and Mrs. Kane. Mr.';Chenoweth moved to adjourn. There being no further business, Chairman declared v, the meeting•adjourned. 'Respectfully submitted, Personnel Director and Secretary" t,$n `Chairman . .Teanne' Wilder ,