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MUSKEGON BOARD OF CIVIL SERVICE COMMISSIONERS Regular Meeting Minutes Monday, June 10, 2019 4:00PM City Hall, Room 203 ************************************************************************************ I. CALL TO ORDER The meeting was called to order by Commissioner David Wendtland at 4:05PM. Also present: Commissioner Lawrence Spataro, Kristen N. Wade, Civil Service Director, Dwana Thompson, EEO & Employee Relations Director, LeighAnn Mikesell, Director of Development Services, Samantha Pulos, CSR II, Terees Williams, CSR II and Lisa Vanderlaan, Departmental Clerk. II. MINUTES Motion was made by Commissioner Spataro and seconded by Commissioner Wendtland to approve the regular minutes of the April 8, 2019 meeting. Motion Carried. III. ACTION AGENDA A. Approve the following job descriptions: Director of Development Services, Housing Rehabilitation Inspector, Business Development Manager and Seasonal Labor-DPW-Equipment Division. Motion was made by Commissioner Spataro and seconded by Commissioner Wendtland to approve the following job descriptions: Director of Development Services, Housing Rehabilitation Inspector, Business Development Manager and Seasonal Labor-DPW-Equipment Division. Motion Carried. B. Continuing Education Reimbursement form . Kristen Wade presented the Commissioners with a Continuing Education Reimbursement request. Dwana Thompson explained that the current tuition reimbursement form is from 1999. Dwana suggested that the City of Muskegon Finance Department handle the tuition reimbursement forms. Motion was made by Commissioner Spataro and seconded by Commissioner Wendtland to approve the current Continuing Education Reimbursement request. Commissioner Spataro made a motion and seconded by Commissioner Wendtland that the City of Muskegon present a new tuition reimbursement form to the Commissioners for approval. Motion Carried. IV. OLD BUSINESS Charter Amendment – Civil Service Rule of 3. Motion was made by Commissioner Spataro and seconded by Commissioner Wendtland to approve the Charter Amendment – Civil Service Rule of 3. V. OTHER BUSINESS Terees Williams, CSR II, stated that she and other employees would like the Civil Service meetings to take place at a different time so any interested employees may attend. Terees suggested a meeting time of 5pm. Commissioners Wendtland and Spataro agreed to take into consideration a time change for the Civil Service meetings. Commissioner Wendtland stated that he would like to present this information to Commissioner Brown so that all Commissioners are available for a meeting time change. VI. ADJOURNMENT Meeting adjourned at 4:15PM 2
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