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08/13/1996CIVIL SERVICE BOARD CITY OF CLEARWATER August 13, 1996 Present: John Doran Chair Bill Carroza Board Member Sydney Snair Board Member Annette Patterson (Arrived 5:10 p.m.) Board Member Wayne Brett Board Member H. Michael Laursen Human Resources Director Brenda Moses Board Reporter 1. Meeting Called to Order The regular session of the Civil Service Board was called to order at 5:00 p.m. by John Doran, Chair, in the Human Resources Testing Room at the Municipal Services building. In order to provide continuity for research, the items will be listed in agenda order although not necessarily discussed in that order. 2. Approval of Minutes of Meeting of June 11, 1996 A motion was made by Mr. Carroza to approve the minutes, duly seconded, and carried unanimously. 3. Director’s Reports: A. Information on Employee Growth History Mr. Laursen distributed handouts on budgeted municipal employees and 14 year growth history. Information included full time equivalents from 1988 through year to date 1996, and recommended employment numbers for 1997. It was noted employment needs are sometimes outsourced, and some positions are being changed back to full time, in-house positions. Mr. Laursen will ask the budget office for a current total of outsourced positions. B. Discussion on Rule 9 - Probationary Period Mr. Laursen distributed a draft of proposed probationary rating procedures, and Rule 9. The current rule requires the employee initiate a request to be certified to permanent status. The proposal suggests streamlining the probationary report form. Rather than 3 different forms during the initial 6 month probationary period, one form would be processed. Department managers would retain the first and third month evaluations, and upon completion of the fifth month evaluation, the form would be sent to Human Resources. All reviews would be incorporated onto one form. If the City has not taken a specific action to either terminate an employee, or extend the probationary period, as in the case of CWA employees, the employee would be automatically certified via computer entry. No request by either the employee or the City would be necessary after completion of the 6 month period. Entry level police officers and firefighters have a 1 year probationary period. Each time an employee is promoted or transferred, there is a probationary period. Employees’ immediate supervisors approve certification requests, which are then sent to the City Manager for final approval. Proposals will be finalized this week, sent to all interested parties, with the opportunity for a public hearing. If a public hearing is requested, a special meeting will be scheduled with the board. Some wording changes were discussed, specifically relating to transfers made during a probationary period, where department heads use their discretion to determine whether an employee should serve an entire 6 month probationary period after the transfer. 4. Old Business No old business was discussed. 5. Other Items for Board Discussion There were no other items for discussion. 6. Employees/Citizens to be Heard There were no employees or citizens to be heard. 7. Adjournment A motion was made by Mr. Carroza to adjourn at 5:22 p.m., duly seconded and carried unanimously. _________________________________ Chair Civil Service Board Attest: _____________________________________ Board Reporter