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HomeMy WebLinkAboutMinutes_CVSVS_08.06.2019Minutes of Meeting for the Civil Service Commission City of Georgetown August 6th, 2019 at 5:00 p.m. The City of Georgetown Civil Service Commission met on August 6t'', 2019 at 5:00 PM at Georgetown City Hall — Human Resources Conference Room — 808 Martin Luther King Jr. St. Georgetown, TX 78626 In attendance were; Commissioners Gordon Pierce & Luis R. Zamot; Tadd Phillips, Bill Pascoe, Craig Murray, and Tracey Bousquet Call to Order at 5:00 p.m. Regular Session (This Regular session may, at any time, be recessed to convene an Executive Session for any purpose authorized by the Open Meetings Act, Texas Government Code 551). A. Consideration and possible approval of minutes from May 20t'`, 2019 meeting a. Motion to approve by Commissioner Gordon Pierce, 2"d Commissioner Luis Zamot, 2-0 B. Consideration and possible action to approve and certify Police Officer Exam Eligibility List a. Motion to approve and certify Police Officer Exam Eligibility List for 6 months Commissioner Gordon Pierce, 2"d Commissioner Luis Zamot, 2-0 C. Consideration and possible action to appoint Laura Maloy and Tracey Bousquet as Deputy Civil Service Directors, both with the authority to act on behalf of the Civil Service Director as designated a. Motion to approve Commissioner Gordon Pierce, 2"d Commissioner Luis Zamot, 2-0 D. Update to Commission related to Civil Service items by Civil Service Director a. Discussion on recruitment for 31 Civil Service Commissioner b. Discussion on Police Department and Fire Department Meet and Confer Agreements c. Discussion on 2020 Budget Process, 1 additional position for the Fire Department and 4 additional positions for the Police Department d. Discussion on holding a Fire Department Entry Exam as the certified list has been depleted e. Discussion on Fire Stations 6 and 7 f. Discussion on Fire Department Promotional Processes E. Adjournment at 5:12 p.m. Approved: Luis R. Zamot, Chair Attest: a Tadd Phillip , ice Director