03/29/2006
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Present:
CIVIL SERVICE BOARD
CITY OF CLEARWATER
March 29, 2006
Colbert Henley
Cathy Adams
Ebe Bower
Joseph Roseto
Deborah Ford
Chair
Board Member
Board Member
Human Resources Director
Human Resources Analyst
Chair Henley called the meeting to order at 5:10 p.m. atthe 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 Cathy Adams moved to approve the minutes of May 7, 2002; May 22, 2003; June 30, 2004; and November 3,
2004. The motion was duly seconded by Ebe Bowers and carried unanimously.
ITEM #3 - Selection of Fifth Member-
Member Lamar MacNutt has resigned from the Board. Joe Roseto, Human Resources Director, asked the Board
members to provide him with the names of anyone they think might be interested in filling this vacancy. Dr. MacNutt was a
City Manager appointee.
Member C. W. Henley was reelected to another term in March.
ITEM # 4 - Director's Reports
.r. Roseto provided the members with a copy of the Civli Service ordinance. He advised the Board that staff is in the
, . process of making revisions to the Civil Sevice Rules. Under the ordinance, the Board is responsible for holding a public
hearing on any rule changes before making recommendations to the City Manager for the changes.
Mr. Roseto reviewed the Human Resources Department's Annual Report for 2005.
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 6:07 p.m.
ATTEST:
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Human Resources Analyst
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Mcs 03/06
3/29/06