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HomeMy WebLinkAboutAgenda_CVSVS_12.12.2019Notice of Meeting for the Civ il Serv ice Commission of the City of Georgetown December 12, 2019 at 4:30 P M at Georgetown City Hall - Human Resources Conference Room - 808 Martin L uther K ing Jr. St Georgetown, T X 78626 T he C ity of G eorgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require as s is tance in partic ipating at a public meeting due to a disability, as defined under the ADA, reas onable as s is tance, adaptations , or ac commodations will be provided upon request. P leas e c ontact the C ity S ec retary's O ffic e, at leas t three (3) days prior to the sc heduled meeting date, at (512) 930-3652 or C ity Hall at 808 Martin Luther King Jr. S treet, G eorgetown, T X 78626 for additional information; T T Y users route through R elay Texas at 711. Regular Session (T his R egular S es s ion may, at any time, be rec es s ed to c onvene an Exec utive S es s ion for any purpose authorized by the O pen Meetings Act, Texas G overnment C ode 551.) A C ons ideration and possible approval of minutes from Augus t 6th, 2019 meeting B C ons ideration and possible action to approve and certify F irefighter P aramedic Entry Exam Eligibility Lis t C Update to C ommission related to C ivil S ervice items by C ivil S ervic e Direc tor Adjournment Adjournment Ce rtificate of Posting I, R obyn Densmore, C ity S ecretary for the C ity of G eorgetown, Texas, do hereby c ertify that this Notic e of Meeting was posted at C ity Hall, 808 Martin Luther King Jr. S treet, G eorgetown, T X 78626, a plac e readily acc es s ible to the general public as required by law, on the _____ day of _________________, 2019, at __________, and remained s o posted for at leas t 72 c ontinuous hours prec eding the s cheduled time of said meeting. __________________________________ R obyn Dens more, C ity S ec retary Page 1 of 8 City of Georgetown, Texas Civil Service Commission December 12, 2019 S UB J E C T: C onsideration and pos s ible approval of minutes from August 6th, 2019 meeting IT E M S UMMARY: F IN AN C IAL IMPAC T: . S UB MIT T E D B Y: R obyn Iverson AT TAC H ME N T S: Description Type Augus t 6th, 2019 Meeting Minutes Backup Material Page 2 of 8 Minutes 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 6th, 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 20th, 2019 meeting a. Motion to approve by Commissioner Gordon Pierce, 2nd 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, 2nd 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, 2nd Commissioner Luis Zamot, 2-0 D. Update to Commission related to Civil Service items by Civil Service Director a. Discussion on recruitment for 3rd 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: Attest: _____________________________ _______________________________ Luis R. Zamot, Chair Tadd Phillips, Civil Service Director Page 3 of 8 City of Georgetown, Texas Civil Service Commission December 12, 2019 S UB J E C T: C onsideration and pos s ible ac tion to approve and c ertify F irefighter P aramedic Entry Exam Eligibility List IT E M S UMMARY: F IN AN C IAL IMPAC T: . S UB MIT T E D B Y: R obyn Iverson AT TAC H ME N T S: Description Type Notice of Meeting Cover Memo Page 4 of 8 Notice of Meeting for the Civil Service Commission City of Georgetown December 12th, 2019 at 4:30 p.m. The City of Georgetown Civil Service Commission will meet on December 12th, 2019 at 4:30 p.m. at Georgetown City Hall – Human Resources Conference Room, 808 Martin Luther King Jr. St., Georgetown TX. 78626. The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provide upon request. Please contact the City at least four (4) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 808 Martin Luther King Jr. St. for additional information; TTY users route through Relay Texas at 711. 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 August 6th, 2019 meeting B. Consideration and possible action to approve and certify Firefighter Paramedic Entry Exam Eligibility List C. Update to Commission related to Civil Service items by Civil Service Director D. Adjourn Certificate of Posting I, , City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 808 Martin Luther King Jr. St., a place readily accessible to the general public at all times, on the ____day of ______, 2019, at _____ and remained so posted for at least 72 hours proceeding the scheduled time of said meeting. Page 5 of 8 City of Georgetown, Texas Civil Service Commission December 12, 2019 S UB J E C T: Update to C ommis s ion related to C ivil S ervic e items by C ivil S ervice Director IT E M S UMMARY: F IN AN C IAL IMPAC T: . S UB MIT T E D B Y: R obyn Iverson AT TAC H ME N T S: Description Type Notice of Meeting Cover Memo Page 6 of 8 Notice of Meeting for the Civil Service Commission City of Georgetown December 12th, 2019 at 4:30 p.m. The City of Georgetown Civil Service Commission will meet on December 12th, 2019 at 4:30 p.m. at Georgetown City Hall – Human Resources Conference Room, 808 Martin Luther King Jr. St., Georgetown TX. 78626. The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provide upon request. Please contact the City at least four (4) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 808 Martin Luther King Jr. St. for additional information; TTY users route through Relay Texas at 711. 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 August 6th, 2019 meeting B. Consideration and possible action to approve and certify Firefighter Paramedic Entry Exam Eligibility List C. Update to Commission related to Civil Service items by Civil Service Director D. Adjourn Certificate of Posting I, , City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 808 Martin Luther King Jr. St., a place readily accessible to the general public at all times, on the ____day of ______, 2019, at _____ and remained so posted for at least 72 hours proceeding the scheduled time of said meeting. Page 7 of 8 City of Georgetown, Texas Civil Service Commission December 12, 2019 S UB J E C T: Adjournment IT E M S UMMARY: F IN AN C IAL IMPAC T: . S UB MIT T E D B Y: R obyn Iverson Page 8 of 8