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05/14/1985 ?.F a 61, }1.5.? . i".,JYfV 7 ? Proceedings of Civil Service Board Meeting held May 14, 1985. r'f Members Present: Nugent Walsh APPVZOVE Mary D. Kane C. S. Q. I iwUTES Tom Chenoweth The Civil Service Board met in Special Session on May 14, 1985 at 7:30 P.M. in the Personnel Department Conference Room, First Floor, City Hall, 112 S. Osceola Avenues Clearwater, Florida, for the purpose of selecting an individual to complete the unexpired term of Louis Roach. Members discussed whether they should proceed to make an appointment in the absence of Dr. Carwi.se. Director indicated that Dr. Carwise had indicated to him that the Board should- proceed without him to make their selection. Director advised the Board that of the seven potential candidates listed in his letter to the Board, dated May 9, 1985, three had declined to be considered at this time. Those individuals were Gabe Cazares, Don McFarland, and Don Weaver. At the request of the Chairman, Director advised the Board of a method of ranking the 37emaining candidates. The method is for each Board Member to list the four candidates, in order of their preference. The candidate listed first on a ballot would be given 4,points; second candidate 3 points; third candidate, two points, fourth candidate one point. The Board decided- to follow this procedure and the balloting reflected the following: Member'l Cliff Stephens Glen Vantrease Al, • Vellucci Charles LeCher Member #2 Al Vellucci Cliff Stephens Glen Vantrease Charles LeCher 41, Vellucc,i and: Cliff Stephens both tallied ten points. Member #3 Al Vellucci Cliff Stephens Glen Vantrease Charles LeCher The Board Members than ;..:: .. balloted again with the following result: Member4l Member #2 Member #3 Cliff Stephens Al Vellucci Al Vellueci AI'VeUucci Cliff Stephens Cliff Stephens Based. on the balloting, Mary Kane moved that Al Vellucci be appointed the fifth-member pf the Civil .Service Board. Second-ecf by Tom Chenoweth and motion carried (Aye, Kane and, Walsh*, Nay; Chenoweth. There being no further business, Res ect'ully sub t 2d, au e Personnel, Director T, T= ; the Special Meeting was adjourneds 0 y,