02/06/2013CIVIL SERVCE BOARD
CITY OFCLEARWATER
February 8.2O13
Present: C�V.Menley ChaJr
Ebe Bower Board Member
JohnDe Bu||a Board Member
Gina McPherson Board Member
Deborah Ford Board Member
Also Present:
Joseph Roseto
Leslie Dougall-Sides
Christine Sohlerf
Human Resources Director
Assistant City Attorney II
Senior Human Resources Analyst
Chau- Henley catled the meeting to order at 5:10 p.ni. at the Municipal' Services Building..
To provide continuity for research. items are in agenda order although not necessarily discussed in that order.
|TEYN#2— Approval oy Minutes—
The minubmofOc8obor18.2O11.Fobm$ry 6, 2012, & February 7, 2012; were approved as submitted.
ITEM #3 — Dinaotor'sReporto--Human Resources Goals Acoo Ushmente
Joseph Roseto, Human Resources Director, advised the Board on the principal provisions and changes to the City of
Ckarwoter Pension Pbn Changes that were passed by referendum on November 6.2012,
ITEM #4— Old Business —
Mr. Roseto advised the Board that there was a termination case that is still pending appeaL
ITEM #5— Other Items fur Board Diocusion—
?Wr Roseto proposed regular meetings throughout the year. Board discusson settled on three (3) times a year.
[TEK8#d— Employees/Citizens VobeHeard—None
The meeting was adjourned at 5:35 p.m
ATTEGT:��
Human Resourd s Analyst
Chair, Civil @o e
12/13 i 2/7/13