Civil Service Minutes 11-10-2016

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            MUSKEGON BOARD OF CIVIL SERVICE COMMISSIONERS
                               Regular Meeting Minutes
                            Thursday, November 10, 2016
                            4:00 p.m. City Hall, Room 203
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I.   CALL TO ORDER
     The meeting was called to order by Commissioner David Wendtland at 4:04 p.m.

     Also present: Commissioner Kevin Huss, Kristen N. Wade, Human Resources
     Director, and Dwana Thompson, Affirmative Action/Risk Manager.

II. MINUTES
    Motion was made by Commissioner Huss and seconded by Commissioner
    Wendtland to approve the regular minutes of the October 20, 2016
    meeting.

                                            Motion Carried.
III. ACTION AGENDA
  A. Approve the job description for the new position of Technology Support
     Specialist. Dwana Thompson indicated that the Database Administrator will
     remain unfilled at this time. Commissioner Wendtland expressed concern with
     including Internet reimbursement, Cell phone reimbursement, Travel
     reimbursement, Paid training & certificatio, In-house gym, Flexible Schedule.
     Ms. Thompson will remove this from the job description.

        Motion was made by Commissioner Huss and seconded by
        Commissioner Wendtland to approve the new position of Technology
        Support Specialist with the reimbursement language removed.
                                               Motion Carried.

 B. Approve the revised job description for the City Manager. Commissioner
    Wendtland questioned, with reference to paragraph 12, whether the City
    Manager “appoints members to various committees, boards, authorities, and
    commissions” or whether it should indicate “recommends appointments”. Also,
    Commissioner Wendtland asked if there should be mention of the City Manager
    being responsible for recommending the salary schedules to the City
    Commissioners as well as the negotiation of contracts for the represented
    employees. Dwana Thompson will get clarification and bring the City Manager
    job description back to the next meeting.

 C. Approve the revised job description for the Administrative Assistant, and the new
    job description for the Administrative Assistant/Event Coordinator position.
    Commissioner Wendtland requested that the Administrative Assistant/Event
    Coordinator position be posted.
         Motion was made by Commissioner Huss and seconded                     by
         Commissioner Wendtland to approve the revised job description for    the
         Administrative Assistant, the new job description for                the
         Administrative    Assistant/Event   Coordinator      and post        the
         Administrative Assistant/Event Coordinator position.
                                                Motion Carried.


IV. OLD BUSINESS
    None

V.    OTHER BUSINESS
      Commissioner Wendtland passed out the Charter Amendment: Revision to Civil
      Service System letter from Attorney John Schrier for informational purposes.


VI.    ADJOURNMENT
       Moved by Commissioner Huss, seconded by Commissioner Wendtland, to
       adjourn.

       Meeting adjourned at 4:24 p.m.




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