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HomeMy WebLinkAboutMinutes_CVSVC_05.16.2012Notice of Meeting of the Civil Service Commission City of Georgetown, Texas Wednesday, May 16, 2012 The Civil Service Commission met on Wednesday, May 16, 2012 at 03:00 PM in the Georgetown Fire Station #3 Lobby, located at 5 Texas Drive, Georgetown, Texas Members present: Glenn Mautner, Place 1, John William Wood, Sr., Place 2, James W. Montgomery, Place 3 Staff present: Kevin Russell, Director of Civil Service and Human Resources, and Elizabeth Jones Regular Meeting Call to Order at 03:00 PM Regular Session to convene Executive Session, if necessary Executive Session In compliance with the Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the items listed below will be discussed in closed session and are subject to action in the regular session that follows. I. Sec.551.074: Personnel matters No Personnel Matters Regular Session II. Approval of minutes from the last meeting Motion by Wood to approve 12/8/2011 minutes. Second by Montgomery. Approved 3-0 III. Discussion and possible certification of Police Officer eligibility list. Kevin Russell presented Police Office eligibility list and explained tiebreakers. Motion by Wood to approve. Second by Mautner. Approved 3-0 IV. Discussion and possible certification of Police Sergeant eligibility list. Kevin Russell presented Police Sergeant eligibility list and explained the promotional process. Motion by Wood to approve. Second by Mautner. Approved 3-0 V. Election of Chairman Montgomery nominates Wood for Chairman, all in favor. Approved 3-0 VI. Election of Vice-Chairman Wood nominates Montgomery for Vice-Chairman, all in favor. Approved 3-0 VII. Discussion and possible action to set the date and time for the next meeting. Lieutenant promotional test coming up, June or July. No date set. VIII. Adjourn at 3:15 PM Approved: Attest: _________________________________ ______________________________ John Wood, Chair Kevin Russell, Civil Service Director