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03/09/2011 • CIVIL SERVICE BOARD CITY OF CLEARWATER March 9, 2011 Present: Colbert Henley Chair Ebe Bower Board Member Gina McPherson Board Member Joseph Roseto Human Resources Director Deborah Ford Human Resources Analyst Absent: John DeBella Board Member Cathy Adams Board Member Chair Henley called the meeting to order at 5:18 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 February 2, 2011. The motion was duly seconded and carried unanimously. ITEM#3–Director's Reports Joseph Roseto, Human Resources Director, continued the review of the proposed revisions to the Civil Service Rules and Regulations. He provided members with changes to Chapters 5 through 9 that were not made prior to the distribution of the rules at the previous meeting. Mr. Roseto advised the Board that two appeals would be coming before it in the next few months. He provided members with a copy of Chapter 13 and reviewed the Board's responsibilities as far as the hearings are concerned. Mr. Roseto advised the Board that an on-line election will be held from March 11 through March 18 to fill the position currently held by Mr. DeBella whose term will expire on March 20. He and Herb Quintero are running. 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 6:32 p.m. fr Chair, Civil Service 1 and ATTEST: --).--Qii<-40d Human Resources Analyst 3/11 1 3/9/11