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09/08/2010CIVIL SERVICE BOARD CITY OF CLEARWATER September 8, 2010 Present: Colbert Henley Ebe Bower John DeBella Gina McPherson Joseph Roseto Deborah Ford Leslie Dougall-Sides Absent: Catherine Adams Chair Board Member Board Member (arrived 5:30 p.m.) Board Member Human Resources Director Human Resources Analyst Assistant City Attorney Member Member Bower called the meeting to order at 5:00 p.m. at the Municipal Services Building.. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. ITEM #2 -- Approval of Minutes- Member Ebe Bower moved to approve the minutes of October 22, 2008. The motion was duly seconded and carried unanimously. ITEM #3 - Director's Reports Joseph Roseto, Human Resources Director, provided the Board with a copy of the Civil Service Report and reviewed same. Mr. Roseto discussed proposed changes to the Civil Service Rules that will be coming before the Board in the near future. A public hearing will be held before the Board if one is requested. Mr. Roseto advised the Board that an appeal will be coming before the Board soon, and he will provide the members with a copy of the rules of procedure for conducting hearings. ITEM #5 - Old Business-None. ITEM #6 - Other Items for Board Discussion-None. ITEM #7 - Employees/Citizens to be Heard-None. The meeting was adjourned at 5:45 p.m. ATTEST: Human Resources Analyst 9/10 1 9/8/10