02/18/1986
,1,>. '
r" .
~r:.':'
r( .
t..; .
;'.' /tt-....
~'1 t ~h...~
.11 .
1',. . . .
{> "
~L.< ;
;'. -,> '.
fet ':1,
~! :~, .'
,
,:.',.
r, '.
l~:~,> >
.,,".:, .
j:;"::' .
;,
K.c'
, ,
'.'
r, .
~;': 11.',,,
~'..;'
I:: ..
~:.~:,'. ',',
:~: '~' :.' .c;:
'.~: ".= ....< '.
~ , ': : . .
I;'~' '.
~~ /, .. ,: . . .
.r}'~':"'> '.':':
;.' .'. ,
;fi:{:o~::'" ....' .
~;':. ~." ~:. , ! :
4:>~.'" .' .
.~b~;;}'::~:~":":, :
~",. ..". '.
:W)\;'.:. .'
(;., .
,:~/:~:.)~>.:" :
ft~;:~.. ::.:.:.....
rt'. ......:
i:'c:r
"~~1;>; ".::/
'iJ1~i;,:;:
;~;~.;~,:~: ::::'~ a:"
";1\\0.; '.:, .'
'i- .1 t1 ..~ ~ ,- ~
'''\~.A:.:; (;c:,),~ .
PDOOeedings of Civil Service Board Meeting held February 18, 1986.
Present: Nugent Walsh, Chairman
Mary D. Kane, Manber
Al Vellucci, Memrer
Tan Chenoweth, Menrer
Al:eent: Dr. Joseph Carwise, Menoor
Visitors: Jim Moore, Fred Ratley, Tamara Denman,
Cecil Henderson, Bob BIl.II'CIl:ack, Chris Kingsley
/
H. Michael Laursen, personnel Director
Jeff Harper, Assistant Personnel Director
Milton Galbraith, city Attorney
Gerald Wei.rrer, Assistant city Manager
Deborah Lally, Personnel Department
Chairman Walsh convened the meeting, introducIng the Board neml::Ers and the
Personnel Director for the l:enefit of the audience. Tan Chenoweth rroved that
the minutes of the rreeting of 11/26/85 be approved. Motion was seconded by AI
Vellucci and carried unaniroously. Tan ChenO\\eth .l1'Oved that the minutes of the
meeting of ]/15/86 I:e approved. Motion was secx:mded by Al Vellucci and carried
unanimously Al Vellucci .l1'Oved for approval of the minutes of 1/21/86. Motion
was seconded by Mary Kane and carried unanim::lUsly.
Mary Kane o::xmended Mr. Walsh for his past IDrk as Chainnan of the Board. Mary
Kane nominated Nugent Walsh to serve as Chairman of the Civil Service Board for
03.lendar ~ar 1986. Motion was seconded by AI Vellucci and carried unanirrously.
Chairman Walsh ooted all rranl:ers had been sent a oopy of the Recamended Order
of the Hearing Officer in the Christopher Kingsley grievance. He provided the
. following background information to the Board: On Novat1h9r 21st Ju:ige Fogle
.entered an order allowing for a state' Hearing Officer in this grievance matter.
To comply with the 'Judge' s order to have a speedy resolution to Kingsley's
grievance, Chairman indicated he felt the BOard should facilitate the process by
considering the Hearing Officer's recommendation as a routine matter. He'
related the Civil Service Law provides the Board nay adopt, rrodify, or reject
.the Hearing Officer's order. Chairman' sumnarized. findings of the Hearing
Officer's report, incluiing that the disciplinary charges against the employee
be removed and he receive three-days' back pay. Chairman related the Board
might also cons ider that action in this natter would be taken pursuant to the
Court Order ana not conceding the requiranents that the City provide five
Hearing Offioor nanes to the Board.
Tom Chenoweth moved that the Board adopt the Rec:::amendations as the Board 1 s
order. Motion was seoonded by Mary Kane and carried unani.Jrously. Chairman asked
the Personnel Director to prepare the formal d:>cumentation for this for his
signature.
Board members oonsidered the Mayor's letter to Chairman Walsh which relates the
city Commission has suggested April 8th or April 9th as potential dates for a
joint meeting of the Board and ccmitission. Mr. chenoweth noved the rreeting be
., ,
,. ..,.,..,. 'I'
\., .'
~.::': ,
,"I- . .
t. .
), '
~~.."
"f'
('
"
~;n
.,
,.
~ . '
t .
{ .
I, .
,-
~~ "c
, .'
.'
,'I .
,..
.'.
> ,
,;. '.
1'"
: ~i' ' .
(~::h
\..' ,
.~. : ~
; ~' ,
l,l . . ~
\.". .
!.~,.I.:'Q.'.'".l<
.1. .
~~I:.>. "',
t'r.;, ..
t....., '
ri!';:;",'
~;'(.'..,.,
f:';:"...' '. .
I. "
,.' " ~.' .' .
..;~/;: . .
!", ,.....
L: :..'. '. . "
jfi~;.' i..,
~I'- . .,.
ri;!/ ......
i'. .' .. .'
'l. ... "
t\~:o;~> :.'; .
if'" .'
t,,, .
~:~ T '.
I. ~ . I' .
t' ,.':'
'" ',~... .
~. .; .,
~:,i,..' .
t'x:.'.. , . .
~::f.!.f;~,:
"'\
civil Service Board Meeting
- 2 -
February 18, 1986
held April 9th. Chairman indicated this date appeared to 1E acceptable and
furth~r sugggested Director contact Dr. carwise to see if this date is
acceptable to him. Director advised the Board rranl:ers the Mayor's letter also
related the Commission previously asked the Board to provide a list of items
they wished to l:e scheduled for the rreeting.
There was no discussion on Agenda Item #5-the City Manager f s letter to Chairman
Walsh.
Chairman asked Oirector to provide' the background on Agenda Item #6-the requ3st
of Tamara Denrta.n to appeal a suspension to the Board. Director advised that Ms.
Denman had received a one-day suspension in late January: subse~ntly, she
appealed that suspension 'to the city Manager. 'It1e City Manager reviewed the
appeal and denied the appeal. Ms. Derman then sul::mitted a letter reqresting to
be placed on the Board I s Aganda for this neeting. Director stated the Board
needed to cetermine what action was appropriate at this r;x:>int in reference to a
Hearing Officer, that is to use a state Hearing Officer or r~st ilie
Conunission to provide five narres. Director noted that m:ml:er Vellucci, at an
earlier meeting, had requ=sted that the Ccmnission provide a list of narres for
future hearings. No namas have l:een provided to the Board for selection of a
Hearing Officer. Director indicated that in 'the past he had requ9sted the city
Attorney tp initiate contact with the state for the assignnent of a Hearing
Officer in appeal cases; however, several rronths ago the Board reqoosted that
the Director not take such action prior to bringing requests to their atten'Cion.
Chairman stated inasmuch as this natter is under review by the Court, with a
decision expected shortly, it ~uld l:e proper to table this rratter until the
court has resolved it. Director indicated concurrence with this suggestion.
Mrs. . Kane indicated that Mrs. Denman wanted to have this settled as soon as
possible. Chairman asked the Director to take the necessary action to
facili tate this and, upon the Court I s determination, to go forward in an
expeditious nanner.
Chairman regtEsted Director read the prop:Jsed Resolution which had l:een prepared
for Jane Craig, Administrative Secretary, in recognition of her services over
twenty-three years (copy attached). Tan ChenO'i\eth m:wed the Board adopt the
resolution. Motion was seconded by Al Vellucci and carried Wlani.roously.
Under "Director I s Reports," the Director reviewed his reJ;X)rt, previously
provided to the Board by mail, relating to the use of the Eligible List for
Administrative Secretary. The Director sumnarized that while there is an
Eligible ~ist for Administrative Secretary, which could have l:een used for a
vacant position in central services, approval had men given for the voluntary
demotion of a Senior Administrative Secretary to this p:>sition. 'Ibis action
takes precedence over the use of an Eligible List. Oirector advised that the
employee 'would be placed in the sarre step of the lower pay range. Mary Kane
expressed dissatisfaction in that several employees took the examination for
Administrative Secretary and then were not able to l::e oonsidered for the
posi tion because someone else was being voluntarily demoted. Director advised
the employees who took the exam for Administrative Secretary had an opportunity
for promotion in that they \'.ere intervie\t1ed for the Administrative Secretary
l,X>sition in personnel and one anployee was prom::>ted to that p::>sition.
;I:.. "
'.'
'I'.
~~;
I;:
.~
j,
~' , ~
:. S"-\'
,c, "
"
t" .
}.'
I..
,
~', .
;','
,
'/.',
I ~.
.'
,
, .
t
,. "
, .
j,
. '\:.
\," ,
!~.:-', ~
~!' ,
J!,c' >; ,
~~\;"
\ . ~ '
r "
~~,'b.'.
,f';,:,,::v~,: ';
~~';~~/ :,.:'.}
f~~ ':~. ::. < : 0 '
ft,';:,': . "': '
:~,:~{:: ", ' c,
It/<','' c' " :
t-, ~ ~ . .
(~/~"'" '.;
J/;~"::':";:.,, '
:', j
;/':':"'" ,
F~;.,:,
';:::<:: "
. ~~ ~ 1,:::. ';: '.,-
1'\,,;,
ii'"'''' '
).,".J," ,
",';,",
,~t'~'"
'~"O ",
i.'fCc
).{;.'. .
:'t/!.'.::..':':'",
It.' ,',' ,.,,'
r~i ~~':"\"j.' '. '
lW!;';': :
"'i.~:~:~. \' , . !, : ~.'~
, 1.:~'i' , \
Civil Service Board Meeting
- 3 -
February 18, 1986
Director reported to the Board on the status of cases for which the Board has
used attorneys ~ The rrost recent involved Anthony Battaglia W:lO was representing
the Board in the Christopher Kingsley case. Mr. Battaglia did represent the
Board before Judge Fogle. The other attorney representing the Board is Rog-er
Maas, as referenced in the Board Meeting of July 16, 1985, relating to the suit
filed against' the Board by the City. Director ooted he had not received
anything from Mr. Maas as to his activities and, therefore, does not know what
he has done, specifically. Director indicated he understood that Mr. Maas had
represented the Board' s posi tion before the three-jt.rlge tribunal. Chainnan
asked if the City conmission had authorized attorney's fees on this case, and
Director related they had not done so. Director indicated a bill had been
received from Mr. Maas for legal services and l:ecause the Department ches not
have the necessary funds in the b.1dget for this item, he had referred the bill
to the Budget Office for direction. Director indicated the billing was for the
DeSantis case, not the Hebert~urphy-Parke case. 'ltle bill was approximately
$3,000. 00 with an indication of a 30 % discount.
Tom Chenoweth asked if the DeSantis case c::arre after Roger Maas was hired.
Director indicated the original suit filed by the City against the Board related
to employees Hebert, Murphy, and parke and the Board's minutes reflect Mr. Maas
was engaged for that suit. Chairrran indicated the City had settled two of the
three enployees' matters in the original suit, but one, apparently, remained and
there is still representation for that one. Chairman asked Director to find out
the status of the Parke CBse and the DeSantis case.
Oirector introduced Deborah Lally, Administrative Secretary, who has been
prOil'Oted to replace Jane Craig. Meml:Ers ~lcared her to the Departm:mt.
Al Vellucci asked for an indication \ot1en Jlrlge Fogle \muld rule on the pending
case. City Attorney Galbraith indicated oral argunents ware made on February
6th and the parties had subsequently sulxnitted rreroorandum and it was up to the
Ju:3.ge .
Al Vellucci asked if the Board wins, when oould they. e>q::ect a list of five.
City Attorney indicated that would J:e difficult to say and \muld involve a
variety of factors, inclu:1ing mether he \\QuId reCOlTlIEnd an appeal.
Chairman indicated Mary Kane has asked if the Board could have their rreeting
wi th the Commission J:efore the Referendum. Mary Kane asked that the Director
contact the City Manager to see if the rreeting CX)uld be scheduled tefore the
election. Tom Chenoweth expressed disagrearent with this, indicating a joint
meeting had already J:een held on the referendum item. Mary Kane rroved that Mr.
Laursen contact the City Manager and the city CCmnission to see if they will be
willing to meet with the Civil Service Board prior to March 11th. Motion was
seconded by Al Vellucci and carried 3 - 1 (In favor: M€rn.bars Kane, Vellucci,'
and . Walsh: opposed; Manl:er Cheno\re:th).
Mary Kane asked that the record reflect that it oothered her that of those
Department Directors who spoke to the City Carrnission and said the Personnel
Director w,~ being harassed, only one had attended Civil Service Board rreetings
since she has 1:een on the Board (since 1971). Tan Chenoweth indicated they may
have read the minutes of ~rd JtEetings which are self-explanatory.
~ ...
"
r, '
"
,>
\',' "....,.
. d f. . t
~... ' ~. ,'f'''' .
<,,'
.';
~" ': ,
,:' ::
'"
, ' ,
;:, '. '.
',J .
.
';:. ,'" '.
, '
ry;, ::,'
, :'L
. '.
"
, "
:~5:-;.;~>::., ,
~?';'~~'.' . ~ .' .
; ~."A ..
iB:';KS
Y,:\0./:
~!f'/,'
1.it~i~~::":~: ..<;. :
......,.... . ,
~f;:'/' .
tW;~I:I;~:l."::;~, '
~?i';:':~~:~; ·
~~ T :_';.' . .
\;.:> '.'. "
:." ' . L.
+ ~.~ .~,. ... '
~~r<
'~::'i'., '.
>1 ~',~ . .
t\..:"'...,:,.,
~11;\,~~.,~~.' '. . ' .
.~\, ."..
jir.'c:.: .t:~ : ~':'
0);~:':~::.~ ~::. L.
'A '" '
M.b:
Jt~. J :-. ~ '
~~~::;:;:,:':, ~'
u.,J"'"' , '
~1:;.i:)
~"',It, "
~:,t.:'\(~.c~ ~~::'~~~<
Civil Service Board Meeting
- 4 -
February 18, 1986
Mary Kane suggested to the Personnel Director that a "sign-in" sheet 00 used so
that we will know who attends our Civil Service Board neetings.
Jim Moore, City employee, stated there were no Departroont Directors here
tonight. Additionally, he asked for a ruling as to the impact of the three
judge decision in the event that an employee'responded late in the appeal
process (rather than the city Manager responding late). city Attorney Gllbrai th
indicated he would not respond at this neeting to that gmstion. Chairman asked
the Director to subnit that question to the city Attorney's office.
Gerald Wei.m3r, Assistant city Manager, repOrted to the Board that in response to
the Chairman's suggestion at the previous rreeting that the City and the IAFF
Union get together and go back to the drawing 1::oard relative to the residency
requirement, he had directed a letter to the Union asking if they laAJuld like to
meet. He had not received a response. He provided a copy of his letter to the
Chaiman for the reex>rd.
Fred Ratley, employee of the Building and Maintenance Division, inquired as
to why notices of civil service Boa.rd neetings ware not sent out with payroll
notices as had been previously suggested. He stated he only found out aOOut
tonight's meeting at 3: 30 in the aftern<x>n. Chaiman stated this has reen a
continuing problem. He related he had never found a notice on the oolletin
board in the Ci ty Hatl break roan. Director advised that notices are sent to
each depart:rrent, but they are 'not sent to anyone for posting in a:rrm:>n anployee
areas. He also noted that a pre-agenda notice is distributed a ~ek to ten days
preceding the regular Notice and Agenda. Mary Kane stated she had checked the
bulletin lDards in Personnel (ooth sides) and the City Hall Annex b.1l1etin l:oard
and found no notices. She asked Mr. wei.m9r if ootices could !:e included with
payroll checks. Mr. Weiner indicated this \\Uuld be a difficult and laborious
task" and he did not feel this a::Hlld 00 (bne. Chairman Walsh asked the Director
to see' what oould be done to improve a:mnunications. Mr. Ratley indicated that
three new employees in his Division stated they had not heard anything through
the Employee Orientation aI:out Civil Service Board rmetings. Mary Kane stated
it was, very serious that Q3W employees are not told arx:lUt Civil Service neetings
at orientation. Mr. Weiner indicated he \\Ould find out if they are told of the
. Board neetings at Orientation.
Al Vellucci said if an order were sent out by Mr. wei..rrer that the notice l:e
{X)sted, Depar~nts WJuld have to 00 so.
Tom Chenoweth moved the meeting be acljourned; seoonded by AI Vellucci and
carr led. unanirrously.
';
Respectfully sul:mi tted,
~~i~
Personnel Director an
':~-;:~~~t~~ ' , ' ,
... ~.. . ~...... L.-. 'I- .
,',
+ \ J ~
'.~;>', '<~:t,:',r/i:I",
. I., "',:d '
"~,.
. , " (~ I
<" .L.',
,;
'\, C,', ":.~. '.\::j
,',.
" "J '
~ >' :
, ,
., '
, '. .,..(>:;,'1,,'
. ; (~.>' :",':..:~;: :,"')::i ::. ',::
'" .:i'I', '.. ,..'r
. !. ",' ,< I.,~ ~:." , :,.' :/.1" j' I :
':,.;.' ':.::,1',:. .
.,'.'~i." .... ....<.;);
I '. \ ,,' , f ~ 'J. i
. ~h. .' I :~""'::: L'" "
,.< 'l'":,./L::':\:l,: ,:'1'
.. ~\ , , . '),"
'.'
.1 ~ .~,'"
,',
>:', I
" :'
I, i;,'
.'
; ~ ~ r
}' '~..", ,':,; > .'
':l' .....:: 'I'
, I':'
, '\j
'I
,\
wrt': "'~,::,<:'h'.';tT
T I., r, '. . '. ~"
"
.Il.,
;......',:!..,..l...
,.....,~;:.~"!~':_~,.... ,
::".. "-".':\0
,:~
:/,
\\
"
. . I .~ >I
.,
,.>'~...'~:\.;', "
"
:k;..
}~:i(. ".
'!;."
~::':
It
,
RFSOLtJrION
:{t ~ !:
~.' .
~,;~' . . ~.
t'r:),',
,',.\" ,
," .1 >
K..: . ~ ,
.~,..-.: . f '
~~-\>.~, '
~~;~- "~...
l~~ 1;..\~" .c'
~~:;:,
~. -,'.'! , r '
\;:,:. /,~. ..
~~.{:l":~<c "
?;::(' '.;'>.,'
WHEREAS, Jane Craig served as Secretary to the Personnel Director
of the city of Clearwater for twenty-three years, ably perfonning the many
arid Varied duties of an ACininistrative Secretary: 'and
WHEREAS, she most ably assisted the Personnel Dir~r in
'coordinating activities relating to the neetings and other activities of
the civil Service.Board whose participation in the City's personnel program
, is t:oth necessary and inv~uable; and
WImEAS r during Jane Craig r s tenure as an anployee she has \lPrked
, ,With over tWenty-five citizens who have served on the Civil Service Board,
all of whan have banefited fran her assistance and who have depended upon
; IE ,as:.a kSy point of liaison with the Personnel Director, and
~, the civil Service Board is appreciative of her efforts
aver the years and wishes to rec::xJgt1ize her for her service1
,> <,
N:l'l, 'lHEREFORE BE, I'1' RESOLVED BY 'lHE CIVIL SERVICE BJARD
OF 'lHE CITY OF CLE'ARWATm:
. .~ ("; .~~~\~Jt~~~,k~ilI1.~ J:..~jW""l ~ .....loH'-' . v. ~..... ~"'f:::1o';"or~';.T~::~;~~.f.iiH~).7"~t.~l..~~~it!_A!J{.i..(~.~.)<~.:a.~
t.\
.; ,.,
. 1', -' ....:). . .
\ .'.
" ,
,,1,01;;;. "..;. ' "'..- . < ~ v....:ft j. ")' \ - . . ,
,;~~,:l.~~:!;:::"~"~~)':(;'~~;';.":"';:';'::'.': ," ,', ': -, ",
k:, J. ~-. ", ".," . . '. '. ... ' " '
~~t~1~~~~~t~/;:~:F~~~;.:,:,:~-'~~<", '".': ',': ,'." ,
~;t.,""'';:i''''}\ .'.;' ~~..~ .' ~ E,. .."~ ,
. ~~( ;rl~lli~;;,~;:,;;"~-~;:.};'\":~"J;::~':"'::::;::"'~:: > :'~:'::-':",": ,; '.~: .
1.... <
"
J,
, ~.; '.
.,..' .,
H' ~. .' :..(
'..' "'.'."j;
.'
; <' ~' ~
:i/,/':":" .
. ~.
",', .
, ~ ~ ~ !
,:"/:'i.:~;:.\
"
',"-t.
,.".. . .
~~~::i;'~'~I".~O.'~~.;>'O;..~~ ..:r:.f ;\' " " )\.,:.- ~ l'^",:~
~"""''''L'~~ - ,~.. .-l
. ,.<'
"7': :
.':: c;" ;'// ~ '~0~ "':.~'~ ::~ ~:I~,l; ~:~ :'~;.rt.';".i i:. \/.;'0' . :; i
. l., ~'. :./~:. .~. '. ~
'. J .... ~, . ,;
I", ,.>
"
."
1.
'!bat. the Civil service &:>ard of the City, on l:eha1f of all
;;'( :'
f'
',<~: .:.
~.~ .. '{
past Boards and Board MErnl:Ers with whan she has ~rked and served so well,
hereby a:nmands Jane Craig, Adiministrative Secretary, for her ex09ptional
. \~. -'; ~ '.'
:/:1; (
~: ' .
'" . ~. .
and dedicated performance; and
2. 'Ibat the civil service Board of the City wishes for her a
..Ci /'
:i-.'..::~
.~ c. .
~)~!"::'
, ,':,
"
PASSED AND AOOPTED this
18th
day of
February
t 1986.
~<\~,
l ,~<
" .
....,..,,~I,-
.. ,':t.
~/.~.! ~
;/:,~~~
, ",'
.~.\!,
;::/;::
I:;",
,
.\:";":
'1' .
:"~~~' ~~.'
.' ,.,)
:.<.''/
(~ ~I.;:} .
.... ~ .'
mst joyous and well-deserved retiranent.
\1
~~~~@~
.~. >: , '.:
),;, "
/. "
~~ '{, . :
[t1~::'::': ..
~F:I.~ .c
~~;'~;:.
':~~:.
~ cZL2~.~
Meml:er
~>>t{~ ~/~W~
!. OJ.tifU~'
Member
"oj;.
, .
.... ~ ~ ,
~" :l,
\:'~:\~\.
'.'
'.
\'";.
';
. .1
Attest':
:' \
l',' .
v'
"
.',
J~.::
"1<
"