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05/09/1996 (2) . .'. , . . .,~. .'. .' .',! I".....~_._..l...... ,,:.; ~ ':," """'." "'., '..1" . . ."',,', . ... :c.,~ . .. .';, ~ > , I' . , , . ~ ,', " " , ", , ..' : . ,~ ..' . . ' " , . \ " " "".' .'1 ' I' , .' .' . , . . ~ '. . . "",'., . ,~,,' ~: . " , . . > ' ,'~ . ~'~~'y"~" ,..... ." ,~o ~;;:~:"~I,,:r~"':. ': ~:I :'f.4~"'1 ,~l ::~':, ;,: I.-~~ ;, ;"''-'.~''h~~.,~~~,::.' " . . ..'c ,....n. ......\ -t. 'I 1, :t" ...'. \'{ : '.'" ' ,/ , CSB ,,' : l Civil Service Board , Minutes ,,< , . . 'l~ : Date .. . .... m~,,( C1 ./CfC((p ) L/30 " , " , ' j 'I' , ~:, " ,", ",,:. \ ':" ,...., ;, ",."~';'. ,""'' ",. <,'.:,.,"'.:', '. .. .,',' ,.:, . .. '.-' " . ", "',' " 1'-;'."" '1.~'1,;' "'''.::t.<, "C, " " ,", ,', "" '. .', ,', Present: John Doran Bill Carroza ' Sydney Snair Annette Patterson , Wayne Brett H. Michael Laursen Leslie Dougall-Sides Gwen Legters Chair Board Member Board Member Board Member Soard Member Human Resources Director Assistant City Attorney Board Reporter " .1-., , ',+ . T-", . ':.. ::, ;" ~' ~ : ~I;" . r~ " " . '. ' ~ ',,' CIVil SERVICE BOARD SPECIAL MEETING CITY OF CLEARWATER May 9, 1996 The special session of the Civil Service Board was called to order at 5:00 p.m. to receive the Hearing Officer's recommended order in the case of City of Clearwater vs. Gary Ellerson. Mr. Laursen read the charges into the record. The Hearing Officer's proceedings and exhibits were submitted. Reading of the recommended order was waived. Copies of the above were received as exhibits by the Board. Neither the employee nor a representative was present. Assistant City Attorney Leslie Dougall-Sides, Clearwater Police representatives Captain Eggar and Lieutenant Daly, and Deputy City Manager Kathy Rice were present on behalf of the City, (~ Assistant City Attorney Dougall-Sides stated it was found that Mr. Ellerson had knowingly falsified time sheets, which is a level 5 offense under the Civil Service Rules that can result in termination as a first offense. She related the findings of fact as presented to the Hearing Officer, indicating Mr. Ellerson had submitted time sheets to two different employers for the same dates and times on three different occasions. Copies of FLSA time sheets and an overtime log were circulated among board members. Ms. Dougall-Sides stated, as a police department employee, Mr. Ellerson had a disciplinary history of tardiness and failure to obey orders. She recommended upholding the recommended order of the Hearing Officer, who found there was just cause for termination. Member Carroza moved to uphold the Hearing Officer's recommended order to dismiss Gary Ellerson. The motion was duly seconded and carried unanimously. The meeting adjourned at 5:11 p.m. Attest: .~-~ mcs05.96 //\h4zIln-- ~ ~ Cair i ivil se~1ce Board / 1 o5ro9m6 T ~>..' ~ "........ ._.,.,<....~~.l. ~.,...,'<.'o.l.-... ""'...t.....~~:..\., .....ill.. , " '. " :' ... ,. I A . , " .. \.' :' . \ ~ ' . ' I , ' .' " . . j ',\ ' I .,; ~ ' ~ , . ;, " ,) ~ i : ' .,. '\ ' ,~,( .:'rq":'\'J':;\::~'J,'~.'l<: Y'~';I~' ~''''''::~)i~f,'~'\'';~:''''''':",:,'n~ .. '''..n. _", , . t ." ~ .',' , I " .' ,;, '. ", ,.'. t',' , .' ~ I ' " CSB Civil Service Board Minutes , ~, JUne (I 10Cf(p ) ,Date t/3~ " " 'I' \ , ,,' ,";', ,~' ;':; , ',' I, . " :-, ' ' ..:..' ,,:" '...', ,',,1',' "', ~ ': ",' ,...>" >,',:, ~< ',: ,.... , ,....' ,':,: , , ,'," " , ,I\, I, . 1~1 ,'1'.', '-:-:-.',,' -. i" ' ' ' . ' "I '~/~ ,1 < ~ , ' . o " 0,,: . ~ . > ' ',,", , , . CIVIL SERVICE BOARD CITY OF CLEARWATER June 11,1996 Present: John Doran Bill Carroza Sydney Snair Annette Patterson (arrived 5: 11 p.m.) H. Michael Laursen Leslie Dougall-Sides Gwen Legters Wayne Brett Chair Board Member Board Member Board Member Human Resources Director Assistant City Attorney Board Reporter Board Member Absent: The regular session of the Civil Service Board was called to order at 5:00 p.m. in the Human Resources Testing room at the Municipal Services building. Minutes Approval -- April 9, and May 9, 1996 Member Snair moved to approve the minutes as submitted in writing to each member by the Board Reporter. The motion was duly seconded and carried unanimously. When Member Patterson arrived, she stated she was not present for the April 9 meeting and requested deletion of her name from the minutes. The board concurred with this correction. The minutes of April 9, 1996 stand approved as corrected. Director's Reports 1. Uodate on Local Hearina Officer Process Mr. Laursen reported he and Assistant City Attorney Dougall~Sides met with Dunedin attorney Joseph Cianfrone to develop standards for conducting local Hearing Officer appeals. When the draft results are ready, he will copy them to the board. 2. Resolution -- Marv Drew Kane Mr. Laursen was not able to contact Ms. Kane, so he hand delivered the resolution and plaque from the advisory board dinner to her home. It was indicated Ms. Kane was grateful for the acknowledgment. Board Discussion I Member Snair questioned an April 30 letter from CWA President Doug Wlasiuk, to the members of the board, requesting an interpretation of Civil Service Rules. It was indicated Mr. Wlasiuk was not satisfied with Mr. Laursen's response. In response to a question from Member Doran, Mr. Laursen and Ms. Dougall-Sides agreed the Civil Service Board does not have authority to issue interpretations regarding union grievance matters. Mr. Laursen said his response to Mr. Wlasiuk will stand. mcs06.96 1 06/11/96 a h c.... ~~.....'.It.~'O"\"I-~~.-;-w..~+oi..;~4t...J;.I.....J '~~'.. "I:.,~..,.,....;:"t'~{..\~I.~..!~:'~,",".;;.:~',,;.t::, > . ,~\ ,; . . '. ~ .,..,' Chair. Civil ,\, , .' , " , . ';. .: I <l~t.c ..' ," ;~l .; ~: .;~ ~::>~:I~.\"~A4~~);\i~~~:'j(:~.;,:):~:~;:{ PJ. :."<': ',.~.:,,~I~>~'~ ,~IJ:~I\,,:.,J{\ .~; ': .,.. t~..'; ::. rt~''''l'I~'Ct''tll...t.')..>'1 ,~,.. .....t-...,:tg\f\"lfKl,..tt.,.;l,l' '~J ~" ';.,C, }.':".".\,. ~,~ J.' r~" : ,:,....:';" '~:'t'J'J', '...',: :'" ~,/:'",,';:;:"':'i~:~:~\f:/'/:<"'::\"i.~',\;"../':.':' ','-:; '..:, "~':" o Mr. Laursen reported he Is streamlining the Civil Service Rules and will submit a draft for board and City Manager review when it is ready. The meeting adjourned at 5:16 p.m. Attest: . BO~~ 'I, o 'I ,I, o mcs06.96 2 06/11/96 ~2{~~t~::'.~, ~d~?i;\Y~}:~~;:~;:' }~~