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CSB ag & mins & misc 1981MINUTES OF THE REGULAR MEETING Thursday, January 8, 1981 MEMBERS PRESENT: Chairman, Merle Warner Member, Dr. Darby Member, Donald Jones Member, Dr. Perez Member, Robert Morris* OTHERS PRESENT: Steve Harriett, Asst. to City Mgr.; Ulysses Walker, Refuse; John Carver, Fire; Ron Neel, Fire; Roy Picklesimer, Fire; Carl Helms, Fire; Pete Tucker, Fire; Charles Miller, Streets; Jan Stuart, Finance; Diane Smith, Finance; Mildred Carver, Finance; Herb Shea, Police; William Ellenburg, Fire; Robert Myers, Maint. Larry Monti, Police; Willard Sessions, Shop; Rosa Rotundo, Finance; Renee Hughes, Recreation; Francie Wynalda, Staff Office; Milton Smith, City Commissioner. Chairman Warner called the meeting to order Thursday, January 8, 1981 at 7:00 P.M. The meeting was held in the City Manager's Conference Room, Sanford City Hall. A quorum was present when the meeting was called to order. Mr. Robert Morris arrived at 8:00 P.M.* Mr. Warner announced that the reason for the meeting to begin at 7:00 P.M. was so that the Board could conduct oral interviews of the 4 fire lieutenants applying for the position of Assistant Fire Chief. Those applicants were: Lt. Richard A. Evans, Lt. Tom Hickson, Lt. Bill Lee, and Lt. Jim Poovey. Each applicant was interviewed in private for 15 minutes by the Board. As a result of the oral interviews, Mr. Morris motioned that Lt. Hickson be certified as he is the only applicant- educationally qualified and that the other 3 applicants, Lt. Evans, Lt. Lee, and Lt. Poovey, be conditionally certified with the condition to be terminated in one year and the Civil Service Board consider at any regular Civil Service Board meeting removing the condition upon proof that the applicant has met the educational qualifications. Thursday, January 8, 1981 Civil Service Board Meetin Page 2 Seconded by Mr. Jones, motion carried unanimously. The applicants were returned to the conference room and the board explained their findings to them. At the conclusion of the interviews, the regular agenda items of the Board were to be taken up. OLD BUSINESS: 1. At 9:10 P.M. Chairman Warner called for a reading of the minutes of the regular meeting of the Board of Thursday, December 4, 1980. Donald Jones moved that the reading of the minutes of the regular meeting of the Board of December 4, be accepted as mailed. The motion was seconded by Dr. Perez and carried unanimously. Mrs. Smith questioned whether the Board had heard anything about being covered by insurance, which she thought was the original reason why the Board wished to be changed to a Personnel Board. Morris denied this insurance issue again, for the third time. Morris said this has come up in the meeting and the newspaper, and is not the reason why the Board wished to make the change. NEW BUSINESS: 1. A discussion was held in reference to a possible change- over from a Civil Service Board to a Personnel Board. Various employees to be present. Chairman Warner recognized newly elected city commissioner Milton Smith and introduced him to the employees. Warner asked the Board Secretary if each department had been ° sent a copy of the revised Personnel Board Rules and Regulations labeled Draft 1, as agreed during the last Civil Service Board Meeting. to depart - She answered in the affirmative that one was sent each ment head on December 5th. Some of the employees indicated they 7�c? had not seen them. Steve Harriett stated that the packet was 1 distributed to each department head with a memo that they make it avail - able to the employees. A copy of the transmittal memo was found and read to the employees. Chairman Warner asked if any of the employees who were present and read the first draft, had any questions for the Board. Diane Smith asked if Rule 28, Section 3 was correct in that the ruling of the Personnel Board could be appealed by the City Manager. She pointed out that in the minutes of December 4, this was the case, and wanted to know if the Board would request that - this be changed, so that the City Manager could not reverse the decisions of the Personnel Board. Morris said Rule 28, Section 3" would be considered for change. That even if the Board stays as a Civil Service Board, the rules and regulations will be revised. Mrs. Smith questioned whether the Board had heard anything about being covered by insurance, which she thought was the original reason why the Board wished to be changed to a Personnel Board. Morris denied this insurance issue again, for the third time. Morris said this has come up in the meeting and the newspaper, and is not the reason why the Board wished to make the change. Thursday, January 8, 1981 Civil Service Board Meetin Page 3 Ron Neel indicated that he felt Mr. Warner was worried about the insurance for the Board; Warner replied in the affirmative, that being sued was a problem for him. The other members indi- cated they were not concerned about being sued. Pete Tucker asked if there was any information obtained as to whether the Board will get the insurance coverage mentioned in the last meeting. Steve Harriett said the carrier had been con- tacted, but the City had received no policy yet. Rosa Rotundo said the City Commission had already voted to cover the Civil Service Board. Ron Neel asked the Board to explain again why it wanted to be changed to a Personnel Board. Bob Morris responded; because Civil Service Board Rules and Regulations must be revised to comply with the present City policy as far as grievances, etc., in order to comply with current state and federal case law. In looking at it, the Board was considering whether or not they should become a Personnel Board because there is a provision already adopted for it in the City Charter. Even if the City has a Civil Service Board, the City Commission could at any time appoint a Personnel Board. The Civil Service Board wanted to recommend to the City Commission whether or not to abolish the Civil Service Board and appoint a Personnel Board. Insurance is not that much a concern. Also, that some of the City personnel policies have superceded the Civil Service Rules and Regulations. Ron Neel asked if the Board couldn't revise its rules and regulations and stay as a Civil Service Board. That the fire department wants the Civil Service Board to remain. Morris then mentioned his concern in having two Boards if the City desired to appoint a Personnel Board. He indicated that the City Commission could abolish the Personnel Board. Diane Smith stated that the employees are asking that the I J Civil Service Board remain for the employees protection from being �/ fired and the right for an appeal before an independent body. /�� They don't want a Personnel Board under the thumb of the administra- tion. Morris stated that all the Board wants to do is what is best for everybody concerned, employees, management and the City tax- payers in general. Dr. Perez said the Civil Service Board would be saddled with more work if it were to become a Personnel Board. He stated that if a Personnel Board were created, it's responsibilities would encom- pass almost all of the Civil Service Board's current duties, then the Civil Service Board would be doing nothing except holding appeal hearings of which we have had only two in the last several years. This would also mean two grievance boards to fight each other and both Thursday, January 8, 1981 Civil Service Board Meeting Page 4 boards talking to the commissioners. He is also afraid of a Board that is under the thumb of the commissioners. As changes in City management and the commission occur, this could affect the Board. The employees must have the right to select at least two of the Board members, so that the Board is not controlled by the commissioners. Therefore, the makeup of the Board is the main question. Perez felt that whatever the decision of the Board, the commission would back them up. It would not be logical for the commission to go against the Civil Service Board or Personnel Board in its decisions, because the employee could take the City to court if the decision was not ruled in his favor.- The Personnel Board had always been a part of the City Charter but it has never been activitated due to the Civil Service Board. The Personnel Board would not be salaried. Rosa said she thinks the commission wants the employees to be happy and asked if anyone had approached the commission as to their desire to have a Personnel Board. There was no response. Larry Monti indicated he understood that the City Commission will act on whatever the Civil Service Board recommends. He asked if the Board had been asked by the City to push the Personnel Board concept. Chairman Warner indicated that this was not the case, that the City was not pushing the issue at all. That the Civil Service Board brought the option up. Bob Morris asked the chairman how the Board is to inform the commission of what they have discovered as to the employees wishes re the Personnel vs Civil Service Board proposal. He indicated it appeared the employees wanted the Civil Service Board and not the Personnel Board. The City Manager asked to address the Board. He suggested that the Board make a motion to table entirely the discussion of �i going to a' Personnel Board. That it was apparent the employees did not want it and that it would be best for the employees and the \\ Board to get back down to the normal business of the day and let this issue drop. That the Board update its rules and regulations to comply with the laws and that it continue to operate as in the past in the form of a Civil Service Board. Dr. Darby motioned to table further discussion of changing from a Civil Service Board to a Personnel Board and begin revising present Civil Service Board rules and regulations to meet state and federal regulations and current City rules. Motion was seconded by Jones. L.,:' ., =a EQUAL PROTECTION CIVIL SERVICE 130ARD OF THE CITY OF SANFORD SANFORD, FLORIDA 32771 EMPLOYER -EM PLOYKE MINUTES OF THE REGULAR MEETING Thursday, March 19, 1981 MEMBERS PRESENT: Mr. Donald R. Jones, Member Dr. Luis M. Perez, Member Mr. Robert M. Morris, Member MERLE W. WARNER CHAIRMAN DR, JOHN F. DARBY SECRETARY ROBERT M. MORRIS DONALD R. JONES DR. LUIS M. PEREZ OTHERS PRESENT: W. E. (Pete) Knowles, City Manager Francie Wynalda, Staff Office Maggie Mikell, Brd. Sec. Mildred Carver, Fin.; Diane Smith, Fin.; Rosa Rotundo, Fin.; Howard Killen, Ult. Admin.; Gary Winn, Bldg.; Rick Holloway, Eng.; Ulysses Walker, Refuse; In the absence of the Chairman of the Board, Merle W. Warner, Mr. Donald R. Jones opened the meeting at 7:00 P. M.,,Thursday, March 19, 1.981 with a quorum in attendance. The meeting was held in the City Manager's Conference Room. Mr. Jones called for nominations for the designation of a temporary Chairman. Mr. Morris moved that Mr. Jones be designated Chairman. Dr. Perez seconded the motion and by unanimous approval of the Board, Mr. Jones was designated as Acting Chairman. The Chairman next designated, with the unanimous approval of the Board, Mr. Morris to be Acting Secretary. OLD BUSINESS: 1. The Chairman called for the reading of the Minutes of the Regu- lar Meeting of the Civil Service Board held Thursday, January 8, 1981. Dr. Perez moved that the Minutes of the Regular Meeting of the Civil Service Board held Thursday, January 8, 1981, be accepted and approved as mailed. Thursday, March 19, 1981 Civil Service Board Meeting Page 2 Motion seconded by Mr. Morris. Motion carried. 2. The Chairman called for the Board discussion of a replace- ment for the 5th member, Merle W. Warner, retiring Board Chairman. Mr. Morris submitted the name of one: Rev. Fred Neel, Pastor of the Congregational Christian Church, active in civic affairs, a Rotarian, has lived in and out of Sanford over the past ten years. Rev. Neel has stated that he would be willing to accept the position. Mr. Jones stated that he has the names of two persons who he has not contacted. Dr. Perez moved that further discussion be tabled until Dr. Darby is present to formally submit his names of likely candidates to the Board. Motion seconded by Mr. Morris. Motion carried. NEW BUSINESS: 1. The Chairman called for the Board discussion of revising the present Civil Service Rules and Regulations to meet State and Federal guidelines. The Board Secretary submitted a copy of the presertt Civil Service Rules and Regulations. After a lengthy discussion Mr. Morris moved that Mr. Knowles submit a written wordage of the dismissal procedures presently being used as a personnel policy by the Staff Office to the Board Members and to the City Attorney, to be examined as an alternative to Civil Service Rules and Regulations under sections 33 -37, pp. 11 -12. Motion seconded by Dr. Perez. Motion carried. 2. The Chairman called for the Board discussion of revising or validating tests presently being used in the civil service office. Mr. Morris expressed his concern as to whether any of the test presently being used in the civil service office ,-sere actually job related. Mr. Morris stated that he felt the Civil Service Board should discontinue testing, as a result, the new emplovee should be reviewed in 30 days as well as the traditional 6 month evaluation. Thursday, March 19, 1981 Civil Service Board Meeting Page 3 Mr. Knowles stated that this would serve no real purpose because supervisors presently could terminate new hires at any time, even within a twenty -four hour period. Mr. Knowles also expressed his concern over the job relevance and validity of the tests presently being used in the civil service office. Mr. Knowles suggested to the Board, that they do discontinue testing and that the Civil Service ,Secretary and the Personnel Office begin working on some type of struc- ured interview rating to replace the tests. After a lengthy discussion Mr. Morris moved- that the Civil Service Board discontinue the practice of employment and promotional testing, beginning immediately and the personnel office and the civil service personnel begin working on a feasible structured interview rating scale to replace the use of test in selecting probable candidates for entry and promotion.- Motion seconded by Dr. Perez. Motion carried. 3. The Board reviewed the following administrative reports: Anderson, Clifford; Eq. Optr. suspension w/o pay. Pritchard, Frank; Maint. Wrk. suspension w/o pay. Robinson, Willie; Forman /Ult. reprimand. II/Refuse, 1 day II/Refuse, 1 day Water, written White, Nathaniel; Mech. Hlpr./P. W. Shop written reprimand. After a review of the above reports, the Board directed they be filed. 4. The Board reviewed employee probationary and /or annual evaluation reports. With Merit Increases: Boston, Debbie; C/T, Police - Annual Williams, S. T.; Eq. Optr., Refuse - Annual Scott, Henry Lee; Maint. Wrk. I, Ult. Plt., - Probationary Forsythe, Kenneth M.; Eq. Optr. I, Streets - Annual Ferrell, Elwell F. Jr.; Hvy. Eq. Optr., Streets - Annual Thursday, March 19, 1981 Civil Service Board Meeting Page 4 Hinson, Hoke S.; Auto Mech., Ult. McMillan, Thomas G.; Mech., Fire Reid, Melba; Comm. Optr., Police Gaines, -Raymond; Maint. Wrk. I, U Tucker, H. A.; Firefighter, Fire Reid, Gordon; Pol. Off., Police - Water, - Annual - Annual - Annual lt. Plts - Probationary - Annual Annual Branton, Wayne E.; Maint. Wrk. I, P. W. Shop - Probationary Mason, Gretchen P.; Acc. Clk. I, Finance - Probationary No Increase Midget, Ruby; Admin. Aid, Police - Probationary Robinson, Betty; CT, Finance - Annual Biddle, Pat; Comm. Optr., Police -- Annual Heltoh, Anthony; Refuse Coll., Refuse - Probationary Walker, Ulysses; Refuse Coll., Refuse - Probationary Wilson, Sally; Cust. Ser. Rep., Ult. Admin., - Probationary Moore, Brenda; Sec. I, P. W. Refuse /Streets, - Annual Cole, George; Maint. Wrk. I, Streets - Annual Johnquest, Matthew; Ult. Plt. Optr. Tn., U1t.Plts. - Annual Ketter, Johnny; Maint. Wrk. I, Ult. Water - Probationary Wall, Lloyd; Ult. Plt. Optr., Ult. Plts. - Annual Bunn, Jeffrey; Ult. Plt. Optr. Tn., Ult. Plts. - Probationary Promotion and /or Transfer Hilton, Franklin; Maint. Wkr. I to Maint. Wrk. II - Promotion Gongwer, Jerry; Comm. Optr. to Police Officer - Promotion Cameron, Donna; Clerical Assist. to Comm. Optr. - Promotion Cohen, Cleo; Clerical Assist. to Comm. Optr. - Promotion Althea W. Cooper; from Cust- Serv. Rep., Ult /Admin. to Storekeeper, P. W. /Shop - Transfer Demotion Payne, Albert; from Min. Housing $ Zoning Inspector to Building Inspector - Requested,Demotion After review of the above reports, the Board directed they be filed. Thursday, March 19, 1981 Civil Service Board Meeting Page 5 g. The Board reviewed employee evaluations in "F" grade: Holloway, Rick; Eng. Tech., Eng. Tate, Chuck; Sgt., Police Harrison, Cindy; Sec. I, Fire Carver, Mildred; Acct. Clk. II, Finance Smith, Diane; Acct. Clk. II, Finance Carter, Cleo; Acct. Clk. II, Finance Bernosky, Bill; Sgt., Police Grooms, Dennis; Eq. Optr. II, Public Works/Refuse Hensley, James; Tradesworker, Public Works /Maint. Craven, Reigh; Ult. Plt. Optr., Ult. Plts. Ross, Hezekiah; Firefighter, Fire Jackson, Ben; Refuse Coll., Public Works /Refuse Davis, Louis; Maint. Wrk. I, Public Works /Streets Bronson, Thomas; Police Officer, Police After review of the above reports, the Board directed they be filed. 6. The Board reviewed the employment applications of provisional employees for certification to the Civil Service Status, Probationary: Chfarella, John; Ult. Plt. Optr. Tn., Ult. Plts Cooper, Althea W.; Storekeeper, P. W. /Shop Jeffries, Howard; Superintendent, Parks Jenkins, Leroy; Hvy. Eq. Optr., Streets Rogers, Leah M.; Min. Housing and Zoning Insp., Bldg. Smith, Delores; Cust. Serv. Rep., Ult. Admin. Walker, Vasser Lee; Maint. Wrk. I, Ult. Sewer Brewster, Guy; Pol. Off., Police After a review of these applications, the Board directed they be filed. 7. The Board reviewed the results of applicants and employees entrance and promotional examinations conducted between December 5.and March 19, 1980 - 81. Govocek, Joseph C. Jr. Police Officer Hollenbeck, Gary A. " Retherford, Kevin D. " Thursday, March 19, 1981 Civil Service Board Meeting 7. Continued . . . . . Hruby, Krystal G. Police Officer Hopkins, Mary P. it Kinard, Robert L. It Leonard, Domenick is LeBlanc, Camille P. J. It Deal, John M. " Wilson, William C. to Kopper, Stephen J. " Sheeler, Lawrence M. " Palmer, Myron D. " Parker, John H. " Slate, Raymond K. " Huyett, Ralph M. " Withers, Michael S. " Kondracki, William " Braun, Kathleen S. " Rosado, Luis Ryan, Stephanie J. " Peterson, David " Smith, David Jones, Cynthia " Huss, Steven John " Horton, James Roy " Carver, Gilbert L. " Chisolm, Burke " Hall, James " Toledo, Rafeal it Moore, Candace of Cruser, Wayne G. Ult. Plt. Optr. Tn. Hamilton, David A. " George, Robert F. " Mitchell, David C. " Pagan, Joseph " Bairu, Michael S. " Rossman, Stephen C. " Withers, Micheal S. " Milligan, James M. IS Fritz, David B. " Hall, Vernon D. " Jennings, George A. Page 6 Thursday, March 19, 1981. Civil Service Board Meeting 6. Continued . . . . . . Trump, Allen M. Ult. Plt. Opt. Tn. Gatlin, Larry R. " Jinright, James R. " Meekin, Zames W. of Monell, Ronald J. " Parsons, Robert W. " Carpenter, Susan M. " Jinright, Marth O. " Brumbaugh, John R. " Adkins, Thomas Francis " Nunnery, Steven J. " Parsons, Marion L. McNeil, Borderick A. " Watson, Theresa Clerk Typist Jones, Nadine " Lawson, Patrica H. " Linscott, Stephanie A. " Martinez, Gladys E. " Tilley, Patrica A. " Crews, Christine C. " Davis, Iris L. " McCatty, Delores It Anderson, Deborah M. it Acevedo, Emillia C. " Smith, Elsie D. " Bridgman, Peggy A. " Williams, Shirley A. " Devilbiss, Melissa A. " Stevens, Sharon Kay " Hall, Edith C. " Foster, Debra R. " Estes, Lena Irene " Hull, Dolores G. " Fisher, Victoria R. " Buky, Andrea Heinzman, Josephine McNeil, Broderick A. " Amadi, Modestus M. " Resseler, Jeanne L. " Fraysier, Diana K. " Tallman, Barbara L. " Fricke, Phyllis C. " Page 7 Thursday, March 19, 1981 Civil Service Board Meeting 6. Continued . . . . . . Ford, Inez M. Van Winkle, Ruth A. Posey, Linda J. Driver, Roberta L. Swellbaker, Catherine Nunley, Mary E. Moseley, Bruce A. Cooper, Lessie Wayne Jackson, Charles Tighman, John Q. Ranson, Jerard Culberhouse, Edward Clerk Typist It of to it of Firefighter so Page 8 Mr. Perez moved that the above named applicants who had satisfact- orily completed entrance examinations for above listed positions, be certified to the eligibility list of provisional applicants for these positions. Motion seconded by Mr. Morris and carried unanimously. There being no further business to come before the Board Acting Chairman Jones adjourned the meeting at 8:34 P. M., March 19, 1981 upon receiving a motion from Mr. Morris and a second from Dr. Perez to do so. Motion carried unanimously. Read in an open meeting and approved this day of April, 1981. Chairman Secretary ri EQUAL PROTECTION EM PLOYER• EM PLOYEE CIVIL SERVICE 130ARD OF THE CITY OF SANFORD SANFORD, FLORIDA 32771 MINUTES OF THE REGULAR MEETING Thursday, June 4, 1981 MEMBERS PRESENT: Dr. John F. Darby, Secretary Mr. Donald R. Jones, Member Mr. Robert M. Morris, Member MERLE W. WARNER CHAIRMAN DR. JOHN F. DARBY SECRETARY ROBERT M. MORRIS DONALD R. JONES DR. LUIS M. PEREZ OTHERS PRESENT: W. E. (Pete) Knowles, City Manager Steve D. Harriett. Assistant to City Manager Bill Mc4uatters Maggie Mikell, Brd, Sec. Roas Rotundo, Fin.; Dianne Smith, Fin.; Janet Stuart, Fin.; Due to the resignation of Merle W. Warner, Chairman of the Civil Service Board, Dr. John F. Darby opened the meeting at 8:00 P. M., Thursday, June 4, 1981 with a quorum in attendance. The meeting was held in the City Managers Conference Room. Dr. Darby called for nominations for the designation of a temporary Chairman. Mr. Morris moved that Dr. Darby be designated Chairman. Mr. Jones seconded the motion and by unanimous approval of the Board, Dr. Darby was designated as Temporary Acting Chairman. OLD BUSINESS: 1. The Chairman called for the reading of the minutes of the regular meeting of the Civil Service Board held Thursday, March 19, 1981. Since the minutes had been unanimously, approved on Thursday, May 8, 1981, the Chairman moved on to the next item on the agenda. Thursday, June 4, 1981 Civil Service Board Meeting Page 2 NEW BUSINESS: 1. The Chairman called for the Boards, vote on t'he replacement of the 5th member, Merle W. Warner, retired Board Chairman. Mr. Morris moved that the Board elect and appoint Mr. Bill Mc4uatters to the position vacated by the most honorable Merle W. Warner. Motion seconded by Mr. Jones. Motion carried. 2. The Chairman called for the Boards, vote on a new Civil Service Board Chairman. Mr. Morris moved that Dr. Darby be appointed to the position of Chairman of the Civil Service Board. Motion seconded by Mr. Jones. Motion carried. The Chairman then called for the Boards' vote on a new Secretary for the Civil Service Board. Mr. Morris moved that Mr. Donald R. Jones be appointed to the position of Secretary. Motion seconded by Mr. Mc4uatters. Motion carried. 3. The Chairman called for the Board discussion in reference to the revised Civil Service Board rules and regulations. Dr. Darby commended the work and time the Personnel Officer had put into revising the rules and regulations. After a lengthy discussion Mr. Morris moved that further discussion on the revised Civil Service Board rules and regulations be tabled until all Board members have had a chance to read and review the pro- posed rules and regulations. Motion seconded by Mr. Jones. Motion carried. 4. The Chariman called for the Board review of the 3rd draft of the structured interview rating forms. Since the 3rd draft of the interview rating forms were not ready for presentation to the Board, the Chairman moved on to the next item on the,agenda. Thursday, June 4, 1981 Civil Service Board Meeting Page 3 5. The Chairman called for the Board discussion in reference to the newly acquired insurance coverage. Dr. Darby asked how much - insurance covered the Board. Mr. Knowles informed the Board that they were covered up to 1 (one) million dollars and that this was the same coverage that the City Commission was under. There being no further discussion on the subject, the Chairman moved on to the next item on the agenda. 6. The Chairman called for the Board discussion of the Police Fire Arms Qualifications. After a lengthy discussion Mr. Morris moved that the Board adopt, on a temporary basis, the range qualifications for police officer in appendix I (one) of the rules and regulations of the Civil Service Board and the police officers fire arms qualifications policy adopted by the City Commission April 27, 1981, temporarily, until the Board can review and adopt the revised rules and regulations. Motion seconded by Mr. Jones. Motion carried. 7. The Chairman called for the Board discussion in reference to filing the "Financial Disclosure" forms. After a short discussion Mr. Morris moved that each member fill out the financial disclosure forms and return them to the Civil Service Office for the Secretary to file. Motion seconded by Mr. Jones. Motion carried. 8. The Chairman called for the Board discussion in reference to the expiring terms of Dr. John F. Darby and Mr. Robert Morris. Dr. Darby and Mr. Morris stated that if the City felt they should be reappointed they would accept another term. There being no further discussion on the subject, the Chairman moved on to the next item on the agenda. 9. The Chairman called for the Board approval to appoint a Thursday, June 4, 1981 Civil Service Board Meeting Page 4. nominating committee, designate a clerk and select an election date. A memorandum prepared by the City Manager was given to each Board Member. The memo suggested that the nominating committee be broad- en to give all departments a representative on the committee., After a lengthy discussion Mr. Morris moved that each department, Finance, Police, Public Works, Fire, Utilities, Recreation and Parks, and the non departmental people (Staff Office), select 1 (one) in- dividual to serve on the nominating committee and then after nomina- tions are selected Jan Swart of Finance serve as clerk, Jim Cohen of Utilities Department, Harry Smith of the Recreation Department, and Thomas Hickson of the Fire Department serve as the Election Committee to supervise the election and count the ballots, effective June 4, 1981. Seconded by Mr. Mc4uatters. Motion carried. 10. The Board reviewed the following administrative reports. Grooms, Dennis; Eq. Oper. II/Refuse, 1 day suspension w/o pay. Allman, Bryan W.; Maint. Wkr. I/Ult. Water, 1 day suspension w/o pay. Myles, Sammie L.; Eq. Oper.II /Ult. Sewer, written reprimand. Dillion, Elbert; Eq. Oper. I /Street, written reprimand. Reynolds, James W.; Maint. Wkr. I/Ult. Water, 1 day suspension w/o pay. Cole, George; Maint. Wkr. I /Street, Written reprimand. Cole, George; Maint. Wkr. I /Street, 1 day suspension w/o pay. Walker, Vasser L.; Maint. Wkr. I/Ult. Sewer, 1 day suspension w/o pay. Chaplin, James L.; Maint. Wkr. I/Ult. Sewer, 2 day suspension w/o pay. Gaines, Raymond; Maint. Wkr. I/Ult. Plants, 3 day suspension w/o pay. Marmion, Silas L.; Auto Mechanic/PW Shop, 2 day suspension w/o pay. 11. The Board reviewed employee probationary and /or Annual Thursday, June 4, 1981 Civil Service Board Meeting Page 5 evaluation reports. With Merit Increases: Helton, Anthony; Refuse Coll., Refuse - Probationary Ripley, Robert B.; Maint. Wkr. I, Sewer - Probationary Strine, Lloyd N.; Trade Wkr., Maint. - Probationary Character, Willie; Eq. Opsr., Refuse - Probationary Stephens, James A.; Maint. Wkr. I, Street - Probationary McLeod, Neil; Eng. Drafter, Eng. - Probationary Mason, Gretchen P.; Acc. Clk., Fin., - Annual Allman, Bryan W.; Maint. Wkr I; Water - Probationary Wall, Jeffery L.; Maint. Wkr. II; Water.- Probationary Aikens, Anthony L.; Maint. Wkr. I; Sewer - Probationary Mikell, Maggie; Sec. I; Civil Service - Probationary Brooks, Howard; Custodia Wkr.;Rec. - Probationary 'Burg, (Hughes) Renee; Rec. Super., Rec. - Annual Rolon, Justin; Ult. Plt. Oper. Tn.; Plants - Probationary Major, Donald E.; Maint. Wkr. I; Sewer - Probationary Walker, Ulysses; Refuse Coll.; Refuse - Probationary Ketter, Johnny; Maint. Wkr. I; Water - Probationary White, Larry D.; Maint Wkr. I; Parks - Probationary No Increase: Magner, William D.; Water Supt., Water - Probationary Blake, Johnny; Forman; Sewer, - Annual Malee, Brenda; Ult. Plt., Oper. Tn.;Plants - Annual Cohen, Jim; Ult. Plt. Supt.; Plants -- Annual Killingsworth, Leonard; Maint. Wkr. I, Sewer - Probationary Fagan, Charles; Pol. Capt.; Police - Annual Marmiom, Silas L.; Auto Mech.; Shop - Probationary Promotion/Transfer: Demotion: Miller, Charles E.; Promotion billion, Elbert A.; Promotion Bronson, Thomas R.; Maint. Wkr. I to Eq. Oiler . I - Maint. Wkr. I to Eq. Open I - Pol. Off. to Det. - Transfer Myles, Sammie L.; from Eq. Ope; II to Maint. Wkr. I - 7 r Thursday, June 4, 1981 Civil Service Board Meeting Page 6 12. The Board reviewed employee evaluations in "F" grade. There being no employee evaluations in "F" grade the Chairman moved on to the next item on the agenda. 13. The Board reviewed the employment applications of provisional epm loyees for certification to the civil service status, probationary. Brooks, David T.; Ult. Plt. Oper Tn., Ult. Plants Mellon, Yvonne D.; Pol. Off., Police Retalic, Bobby; Clerical Assist., Police Chisholm, Burke Jr.; Pol. Off., Police Higgs, Carl F.; Auto Mech., Shop Ransom, Gerard T.; Fire Fighter, Fire Turner, Charles W.; Ult. Plt. ODer, Ult. Plants Brooks, Ronald B.; Refuse Coll., Refuse Angle, Fred T.; Tradesworker, Maint. Born, William A.; Maint. Supt., Maint. Toledo, Rafael; Clerical Assist., Police Goodman, Pamela J.; Clk. Type, Finance Dantzler, John; Maint. Wkr. I, Street Williams, Johnny; Maint. Wkr. I, Street LeHeup, James; Ult. Plt. Opt. Tn., Ult. Plants After review of all reports, evaluations, and certifications, the Board directed they be filed. There being no further business to come before the Board the Chairman adjourned the meeting at 9:15 P. M., June 4, 1981 upon re- ceiving a motion from Mr. Morris and a second from Mr. Jones to do so. Motion carried unanimously. Read in an open meeting and approved this day of July, 1981. Chairman Secretary EQUAL PROTECTION CIVIL SERVICE BOARD OF THE CITY OF SANFORD SANFORD. FLORIDA 82771 EMPLOYER-EMPLOYEE MINUTES OF THE REGULAR MEETING Thursday, July 9, 1981 MEMBERS PRESENT: Dr. John F. Darby, Chairman Mr. Bill McQuatters, Member Mr. Gordon Frederick, Member MERLE W. WARNER CHAIRMAN DR. JOHN F. DARBY SECRETARY ROBERT M. MORRIS DONALD R. JONES DR. LUIS M. PEREZ OTHERS PRESENT: Steven D. Harriett, Asst. to City Manager Maggie L. Mikell, Brd. Sec. Rosa Rotundo, Finance; Janet Stuart, Finance As a result of the Annual Civil Service Employee Election a new Board Member was seated, Attorney Gordon Frederick, he takes the place of Attorney Robert Morris. Mr. Frederick became a voting member of the Civil Service Board on July 1, 1981. Chairman Darby opened the meeting at 8:05 P. M., Thursday, July 9, 1981 with a quorum in attendance. The meeting was held in the City Manager's Conference Room. The Chairman next designated, with the unanimous approval of the Board, Mr. McQuatters to be Acting Secretary. OLD BUSINESS: 1. The Chairman called for the reading of the Minutes of the Re- gular Meeting of the Civil Service Board held Thursday, June 4, 1981. Mr. McQuatters moved that the Minutes of the Regualr Meeting of the Civil Service Board held Thursday, June 4, 1981 be accepted and approved as mailed. Motion seconded by Mr. Frederick, Motion carried. NEW BUSINESS: 1. The Chairman called for the Boards' vote to reinstate the 5th member. Thursday, July 9, 1981 Civil Service Board M6eting Page 2 Mr. Frederick moved that the Board reinstate Mr. Bill McQuatters as the 5th member of the Civil Service Board. Motion seconded by Dr. Darby. Motion carried. 2. The Chairman called for the Board discussion in reference to reorganizing the Civil Service Board or the Meeting Procedures. Dr. Darby requested that all papers that fall into one category be clipped together and the highlights be outlined by the Civil Service Secretary before the meeting, also that each member intial each set of papers after they have reviewed them. Mr. Frederick requested that a list of each person in each category be attached to the front of each set of papers. Mr. McQuatters moved that further discussion of reorganizing be tabled until the new member becomes familiar with the procedures and the absent members have had a chance to voice their opinions. lkotion seconded by Dr. Darby. Motion carried. 3. The Chairman called for the Board discussion in reference to the revised Civil Service Rules and Regulations. Dr. Darby explained to the new Board Member what the revised Civil Service rules consisted of and where they were taken from. Mr. Frederick moved that the Board defer further discussion of the revised Civil Service Board Rules and Regulations until he has had time to go through and compare them with the old Rules and Regulations. Motion seconded by Dr. Darby. Motion carried. Mr. McQuatters brought out (five) concerns he had about the revised Civil Service Rules and Regulations. (A) PG. 1, Rule 5, Applications for Employment, Section 1A: Does the Civil Service Office give (two) weeks notice by advertising in newspapers for every job vacancy? - No Steve Harriett stated that a sentence may have been left out, if there are not sufficent applicants on file then the Civil Service Office Thursday, July 9, 1983- Civil Service Board Meeting advertise through the local papers. Page 3 (B) PG. 3, Rule 5, Applications for Employment, Section 5A & 5B: Mr. McQuatters felt that under this section a clause stating the hiring of the handicapped may be appropriate. Steve Harriett stated that this is handled through the City's Affirmative Action Plan and the City does hire handicapped employees if the handicap will not interfere with the individual's job per- formance. (C) PG. 5, Rule 6, Eligible Rosters: Mr. McQuatters asked where the applicant register was kept: The Board Secretary informed Mr. McQuatters that it is kept in the Civil Service Office. (D) PG. 14, Rule 21, Causes for suspension, demotion & dismissal, Section 10: Mr. McQuatters asked if failure to pay debts was a valid reason to dismiss an employee? Rosa Rotundo stated that the reason for this rule was probably because of the harassment of supervisors on the job to get the employees to pay the debt. Steve Harriett stated that it may need to be reworded so that a clearer meaning would be relayed. Steve indicated if the City is harassed by creditors to garnish wages or to get the employee to pay or if the City's reputation is at stake then this would be sufficent reason for dismissal. (E) PG. 25, Rule 31, Employee Elections, Sections 7 a, b, c: Mr. McQuatters stated that the number of employees on the election Committee changed to seven. At the last Board Meeting the Board voted to have a representative from each department and (one) from the City Managers Staff Office. Steve Harriett stated that this change would be made. 4. The Chairman called for the Board review of the 3rd draft of the structured interview rating forms. Steve Harriett asked the Board if they would allow the Civil Service Office to use one of the forms on a trial basis for one months' time to see how well they work. Thursday July 9, 1981 Civil Service Board Meeting Page 4 Mr. McQuatters moved that the Board ask the Department Heads to try the "Interview Evaluation Form: for a period of one month, at the end of the month they should address a report to the Civil Service Board as to their opinion of the effectiveness of the form and any changes they wish to recommend. They should also indicate how many forms they used during this period of time. Motion seconded by Dr. Darby. Motion Carried. The Structured Interview Evaluation Form includes points for work his- tory, education, and related skills. 5. The Board reviewed the following administrative reports: Aikens, Anthony L.; Maint. Wkr. I, Utl. /Sewer, 2 day suspension w/o pay Killingsworth, Leonard T., Maint. Wkr. I, Utl. /Sewer, I day suspension w/o pay 6. The Board reviewed employee probationary and /or annual - evaluations: Moore, Brenda; Sec. I, Street/Refuse- Annual Malee, Brenda J.; Utl. Plt. Optr. Tn., Utl./Plts.- Annual Blake, Johnny L.; Forman, Utl. /Sewer - Annual Midget, Ruby C.; Admin. Aid, Police - Annual Steele, Walter B.; Supt., Refuse - Annual Strine, June I.; Sec. I, Staff Office - Probationary Harris, Marion C.; Cust. Serv. Rep., Utl./Admin. - Annual Bosley, Gracy; Sec I, Staff Office - Probationary Carver, John J.; Firefighter, Fire - Annual Lazar, Richard J.; Firefighter, Fire - Annual Cohen, Richard A.; Firefighter, Fire - Annual,_ Luce, Douglas J.; Firefighter, Fire - Annual Helman, Larry E.; Sr. Firefighter, Fire Marforio,Elsie; Acc. Clk., Finance - Annual Stuart, Janet; Sec. II, Finance,- Annual Hawkins, Robert S.; Firefighter, Fine - Annual Yarborough, Mark; Police Officer, Police - Probationary Hilton, Franklin L.; Maint. Wkr. II, Utl./Water - Annual Henry, Terry D.; Firefighter, Fire - Probationary Williams, Alvin C.; Maint. Wkr. I, Utl,Sewer - Annual Walker, Vasser L.; Maint. Wkr. I, Utl. /Sewer - Probationary Gilchrist, Billy; Maint. Wkr II, Utt./Water - Annual McIntyre, Gregory A., Foreman, Utl./Water - Annual Thursday, July 9, 7.981, Civil Service Board Meeting Page 5 Jackson, Tommy. L.; Forman, Utl./Sewer - Annual Lemieux, Grea- C.; Firefighter, Fire - Probationary Bailey, Daryl R.; Firefighter, Fire - Annual Wynalda, Francie L.; Personnel Officer, Staff Office - Harrison, Cindy L.; Sec. I, Fire - Annual Henry, Jan; Maint. Wkr. II, Parks - Probationary Brewster, Guy; Police Officer, Police - Probationary Kempnich, Marilyn; Clk. Typ., Bldg. - Annual Harrison, Doris; Sec. II, Bldg. - Annual Evans, Richard A.; Lt., Fire - Annual Davi son, Arlene; Sec. I, Staff Office - Annual Rogers, Leah; Min. Housing & Zoning Inspector, Bldg. - Miller, Johnny, Refuse Collector, Refuse - Annual Brewer, Darrell L.; Police Officer, Police - Annual Cople, Linda, Admin. Aid, Parks & Rec. - Probationary Robinson, Robert; Supervisor, Rec. - Annual Jeffries, Howard A.; Supt., Parks - Probationary Meyers, R. M.; Tradesworker; Maint. - Annual McLaughlin, James Jr.; Auto Mech., Shop - Annual RiCharde, Bonnie; Sec. I; Public Works .- Annual Rufas, George A.; Supt, Street - Annual Woodard, Ernest D.; Refuse Collector, Refuse - Annual Davis, Louis; Maint. Wkr., Street - Annual Wright, Paul; Maint. Worker, Street - Annual Helms, Carl E.; Firefighter, Fire - Annual Myers, Louis; Firefighter, Fire - Annual Bowen, Fred J.; Firefighter, Fire - Annual Rodgers, Eugene H.; Firefighter, Fire - Annual No Increase: Annual Probationary Frazer, Seward; Maint. Wkr. I, Utl./Water - Probationary Mickle, Joe; Maint. Wkr. I, Parks/Rec. - Annual Dickerson, Robert; Maint. Wkr. I, Parks/Rec. - Annual Postell, Jean; Clk. Typ., Parks/Rec. - Annual Reynolds, James; Maint. Wkr. I, Utl./Water - Probationary Black, Josh; Maint. Wkr. I, Parks/Rec. - Annual Jenkins, Leroy; Hvy. Eq. Optr., Streets - Annual Clark, Harold; Maint. Wkr. I, Streets - Annual Cale, George; Maint. Wkr. I, Streets - Annual Knowles, Ava, Admin. Aid, Utl. /Admin. - Annual 7. The Board reviewed employee evaluations in "F" grade: Linder, James; Auto. Mech., Shop Thursday, July 9, 1981 Civil Service Board Meeting Page 6 S. The Board reviewed the employment applications of Provisional Employees for certification to the Civil Service Status, Pro- bationary: Starling, Joseph; Cust. Serv. Rep., Utl/Admin. Morgan, Mark A.; Firefighter, Fire Borges, Edgardo; Police Officer, Police Capewell, Marcelle M.; Cust. Serv: Rep., Utl/Admin. Wells, Kelley L.; Clerical Asst., Police Guy E. Trump; Eq. Optr. II, Utl. /Sewer After review of all reports, evaluations, and Board directed they be filed and the records show that the Civil Service Board reviewed said reports, evaluations, and certifications on the 9th day of July, 1981. There being no further business to come before the Board the Chairman adjourned the meeting at 9:20 P. M., July 9, 1981 upon re- ceiving a motion from Mr. Frederick and a second from Mr. McQuatters to do so. Motion carried unanimously. Read in an open meeting and approved this day of August, 1981. Chairman Secretary EQUAL PROTECTION ZI EM PLOY ER• EM PLOYRE CIVIL SERVICE BCARD OF THE CITY OF SANFORD SANFORD, FLORIDA 32771 MINUTES OF THE R:E:GUL IFS 1,METING Thursday, August 6, 1981. MEMBERS PRESENT: Dr. John F. Darby, Chairman Dr. Luis M. Perez, Member Mr. Gordon. Frederic-k, Member OTHERS PRESENT: Francie Wynalda, Personnel Officer Maggie Mikell, Board Secretary Gretchen Mason, Finance MERLE W. WARNER CHAT RMAN DR. JOHN F. DARBY SECRETARY ROBERT M. MORRIS DONALD R. JONES DR. LUIS M. PEREZ Chairman Darby opened the meeting at 8:08 P. M., Thursday August 6, 1983- with a quorum in attendance. The meeting was held in the City Manager's Conference Room. The Chairman called for nominations for the designation of an Acting Secretary. Mr. Frederick moved that Dr. Perez be designated Acting Sec- retary. Motion seconded by Dr. Darby and by unanimous approval of the Board, Dr. Perez was designated Acting Secretary. OLD BUSINESS• The Chairman called for the reading of the Minutes of the 1'egular meeting of the Civil Service Board held Thursday, July 9, 1981. Mr. Frederick moved that the minutes of the Civil Service Board held Thursday, July 9, 1987., be accepted and approved as mailed. Motion seconded by Dr. Perez. Motion carried. NEW BUSINESS: 1. The Chairman called for the Board discussion in reference to Thursday, August G, 7.981. Civil Service Board Meeting Page 2 the revised Civil Service Rules and Regulations. Mr. Frederick moved that the Revised Rules and Regulations be tabled for another thirty days until he has had time to study them further. Motion seconded by Dr. Perez. Motion carried. 2. The Chairman called for the Board discussion of the Department Heads comments on the final draft of the Interview Rating Forms. Mr. Frederick moved that approval of the new Interview rating forms be deferred for another thirty days. At the end of the thirty day period Department Heads using the form should prepare a report for the Civil Service Board indicating the effectiveness of the form, any adverse comments should be supplemented by constructive ways by which the form may be improved. Motion seconded by Dr. Perez. Motion carried. The Board next reviewed a letter from the City Clerk, Henry Tamm, requesting that the Civil Service Board consider amending the requirement of posting job announcements "in- house" for e days to three. After a review of the Civil Service Rules and Regulations, the Board asked the Civil Service Secretary to write a memo to Mr. Tamm explain- ing that they felt this was not their responsibility and that the matter should be taken up with the City Managers Office, unless he has information to the contrary. Francie Wynalda stated she would find out just whose responsibility it was and where the requirement originated, and would advise the Board. 3. The Board reviewed the following administrative reports: Williams, James E.; Maint. Wkr. I, P/W /Streets, 1 day suspension w/o pay .Robinson, Frederick D.; Maint. Wkr. I, P/W /Streets, 1 day suspension w/o pay Bennett, James; Ref. Coll., Refuse, Written Reprimand Debose, Horase; Maint. Wkr. I, Parks, Written Reprimand Thursday, August 6, 198 Civil Service Board Meeting Page 3 4. The Board reviewed emp7_oyee probationary and /or annual evaluations: Harkey /Meyer, Mary J.; Exec. Sec., City Mgr.- Annual Harriett, Steven D., Asst. City Mgr., Staff - Annual Colvin, Flora F.; Data Processor, Utl. /Admin. - Annual Herman, Robert G.; Supt., Utl. /Sewer - Annual Poovey, J. F.; Lt., Fire - Annual Bass, C. D.; Fire Fighter, Fire - Annual Picklesimer, T. R.; Fire Fighter, Fire - Annual Ross, Hezekiah; Fire Fighter, Fire - Annual Lee, B. R.,- Lt.; Fire - Annual Sjoblom, 0. A.; Fire Fighter, Fire - Annual Bronson, Thomas; Pol. Off., Police - Annual Bernosky, Thomas; Pol. Off., Police - Annual Gilbert, Bill L.; Lt., Fire - Annual Brooklyn, Edwin F.; Lt. Fire - Annual Ellenburg, W. E.; Fire Fighter, Fire - Annual Kreinbring, Emery A.; Fire Fighter, Fire - Annual Carpenter, Floyd; Ref. Coll., Refuse - Annual Anderson, Donald; Pol. Off., Police - Annual Benton, James H.; Fire Fighter, Fire - Annual Ellerbe, Wickham B.; Fire Fighter, Fire - Annual Cooper, Althea; Storekeeper, Shop - Probationary Thompson, Ronald G.; Maint. Wkr. I, Utl. /Sewer - Probationary Mitchell, Bernard T.; Maint. Wkr. I,Utl. /Sewer - Probationary Smith, Diane J.; Acc. Clk. II, Fin. - Annual Carver, Mildred A.; Acc. Clk II, Fin. - Annual Carter, Cleo T.; Acc. Clk. I, Fin. - Annual Reynolds, James W,; Maint. Wkr. I, Ult./Water - Probationary Semones, David; Pol. Off., Police - Annual Nance, Ronnie; Pol. Off., Police - Annual Brooks, Tony; Pol. Off., Police - Annual Hasson, William; Pol. Off., Police - Annual Little, Paul; Pol. Off., Police - Annual Presley, Darrel; Pol. Off., Police - Annual Peterson, Paul;" Pol. Off., Police - Annual Raby, N. J.; Pol. Off., Police - Annual No Increase: Steele, Walter; Supt., Refuse - Annual Brown, Augusta; Forman, Ult./Water - Annual Partridge, Ronald; Super., UtVPlants - Annual Bibby, Paul; Utl. Plant Optr., Utl. /Plants - Annual Thursday, August 6, 1981 Civil Service Board Meeting Walker, Homer; Maint. Wkr. I, Utl. /Sewer - Annual Promotions: Branton, Wayne E.; Fm: Main 15,kr. I, Shop - To: Refuse Collector, Refuse Title Change: Page 4 Shea, Herbert J. Jr.; Fm: Pol. Sergent, Police - To: Assistant to the Police Chief, Police Monti, Lawrence; Fm: Pol. Off., Police - To: Police Acministrative Officer 5. The Board reviewed employee evaluations in "F" grade: Anderson, Clifford; Eq. Optr. II, Refuse Coquillette, Orlan; Eq. Optr. II, Refuse 6. The Board reviewed the employment applications of Provisional Employees for certification to the Civil Status, Probationary: Carpenter, Phyllis - Clerical Assistant - Police Whelan, Diane - Cust. Serv. Rep. - Utl. /Admin. (P /T) Blocker, Kristie Y,, - Clk. Typist - Finance Bibby, Michael J. -- Maint. Wkr. I - Uti. /Plants After review of all reports, and evaluations the Board directed they be filed and the records show that the Civil Service Board reviewed said reports and evaluations on the 6th day of August, 1981.. There being no further business to come before the Board the Chairman adjourned the meeting at 8:45 P. M., August 6, 1981 upon receiving a motion from Mr. Frederick and a second from Dr. Perez to do so. Motion carried unanimously. Read in an open meeting and approved this September, 1981. Chairman Secretary day of EQUAL PROTECTION f , ; ' i DR. JOHN F. DARBY CIVIL SERVICE 130ARD CHAIRMAN DONALD R. JONES OF THE SECRETARY CITY OF SANFORD LUIS M.PEREZ SANFORD. FLORIDA 32771 BILL McQUATTERS EMPLOYER - EMPLOYEE GORDON FREDERICK MINUTES OF THE REGULAR MEETING Thursday, October 8, 1981 MEMBERS PRESENT: Dr. John F. Darby, Chairman Mr. Bill McQuatters, Member Mr. Gordon Frederick, Member OTHERS PRESENT:- Steve Harriett, Asst. City Mgr. Francie Wynalda, Personnel Officer Maggie Mikell, Brd. Sec. Rosa Rotundo, Fin.; Gretchen Mason, Fin.; Diane Smith, Fin.; Janet Stuart, Fin.; Chairman Darby opened the meeting at 8:15 P. M., Thursday October 8, 1981 with a quorum in attendance. The meeting was held in the City Managers Conference Room. With the unanimous approval of the Board, Mr. Bill McQuatters was designated Acting Secretary for the October meeting. OLD BUSINESS: The Chairman called for the reading of the Minutes of the regular meeting of the Civil Service Board held Thursday, August 6, 1981. Mr. Frederick moved that the minutes of the Civil Service Board held Thursday, August 6, 1981, be accepted and approved as mailed. Motion seconded by Mr. McQuatters. Motion carried. NEW BUSINESS: 1. The Chairman called fdir the Board discussion in reference to the revised Civil Service Rules and Regulations. 0 Thursday, October 8, 1981 Civil 6ervice Board Meeting Page 2 Mr, Frederick moved that the Revised Rules and Regulations be tabled for another month until he has had time to prepare a final deft. Motion seconded by Mr. McQuatters. Motion carried. Z. The Chairman called for the Board discussion of the Depart - ment Heads comments on the final draft of the Interview Rating Forms. The new forms (developed by the Personnel Officer: were presented to the Board; one for Skilled Craft & Service Workers and one for Police Officers and Firefighters. The Personnel Officer suggested 6 forms be developed, one for each of the following categories. 1.) Officials/Administrators 2.) Professionals 3.) Technicians 4.) Protective Service (Police Officers & Firefighters) 5.) Clerical 6.) Skilled Craft & Service Maint. Mr. McQuatters stated that there may be to many forms, it may be possible to use one form and the job description in conjuction to the form as a summary sheet to compare with the applicants work history. Mr. Frederick stated that the forms need room for additional Comments. The Personnel Officer should develop the six forms on a legal size sheet of paper leaving adequate room at the bottom for Comments . prancie Wynalda stated that she would be grateful if Mr. McQuatters and Dr, Darby would provide her examples of forms that their organizations use. That maybe these would provide some new ideas for the City's inter- view forms. We McQuatters and Dr. Darby agreed that they would provide examples Of the forms used by their organizations. There being no further discussion on.the interview rating forms the Chairman moved to the next items on the agenda. Chairman Darby stated that the next business on the agenda consist- Thursday, October 8, 1981 Civil Service Board Meeting Page 3 ed of the Board's review of Administrative Reports, Probationary and Anuual Evaluations, Provisional/Probationary Status and "F" Grade Evaluations, and asked if any one had any comments to make about these items on the agenda. Mr. Frederick stated that after reading the Civil Service Rules and Regulations, he can find no requirement or necessity of the Civil Service Boards review of these reports. The Civil Service Board's auth- ority is limited to disciplinary actions and the Board can only act if an appeal is filed. Mr. Frederick moved that the Board dispense of the review of administrative reports, employee probationary and /or annual evaluations, provisional employees' certification to probationary status, and employee evaluations in "F" grade. Mr. Frederick also requested that the items not be put on the agenda in the future, unless there is information con- cerning these items which the Civil Service Board should review. Motion seconded by Mr. McQuatters. Motion carried. Mr. McQuatters suggested that in the future a report be prepared showing the number and types of personnel transactions occuring during the month. The Secretary was instructed to continue to list these transactions in the minutes of each Board Meeting. Personnel Transactions Occurring Between August 7, 1981 and October 8, 1981: ADMINISTRATIVE REPORTS: Newsome, Eugene; Maint. Wrkr. I - Ult./Plants - Written Reprimand Walqursky, Douglas; Maint. Wrkr. I - Ult./Water- Written Reprimand Bibby, Michael John; Maint. Wrkr. I - Ult./Plants - Written Reprimand Bennette, James E.; Refuse Collector - P/W/Refuse - I day sus - spension w/o pay. Jones, Barry E.; Maint. Wrkr. I - Ult./Plants - Written Reprimand Mitchell, Bernard T.; Maint. Wrkr. I - Ult. /Sewer - Writtern Reprimand Thursday, October 8, 1981 Civil Service Board Meeting Page 4 Jones, Walter L.; Police Officer - Police - Written Reprimand Mikell, Maggie; Civil Service Sec. - Staff Office - Written Reprimand McIntyre, Gregory A.; Foreman - Ult./Water - Written Reprimand Starling, Joseph D.; Cust. Serv. Rep. - Ult./Admin. - Written Reprimand EMPLOYEE PROBATIONARY AND /OR ANNUAL EVALUATIONS: With Merit Increases: Myles, Sammie L.; Maint. Wrkr. I; Ult. /Sewer — Annual Knowles, Ava P.; Admin. Aid; Ult./Admin. - Annual Cohen, Cleo; Comm. Optr.; Police /Admin. - Probationary Tate, Chuck; Police Sgt.; Police - Annual Kagan, Lawrence D.; Maint. Wrkr. I; Ult./Water - Annual Whitmire, Dennis; Police Officer; Police - Annual Wright, Tommie; Refuse Coll.; Refuse - Annual Knight, Moses; Refuse Coll.; Refuse - Annual McNeil, Ronnie; Firefighter; Fire - Annual Keith, E. P. O.; Firefighter, Fire - Annual Crews, Steven B; Firefighter; Fire - Annual Culbreth, F. F.; Firefighter; Fire - Annual Bose, C. L.; Sr. Firefighter; Fire - Annual Jackson, Glenda; Clk. Typist; Police - Police Tucker, Leroy; Maint. Wrkr.; Ult. /Sewer - Annual Shea, Herbert Jr.; Asst. to th-- Chief; Police - Annual Gongwer, Jerry; Police Officer;'Police - Annual Poovey, Richard; Police Officer; Police - Annual Mickle, Joe Lewis; Maint. Wrkr. I; Parks/Rec. - Annual Collier, Charlie; Field Super.; Parks/Rec. - Annual Black, Josh; Maint. Wrkr. I; Parks/Rec. - Annual Dickerson, Robert; Maint. Wrkr. I; Parks /Rec. - Annual Debose, Horace; Maint. Wrkr. I; Rec. /Parks - Probationary Graham, Clara; Sec. I, Police /Admin - Annual Postell, Jean; Clk. Typist; Rec./Parks - Annual Cameron, Donna; Comm. Optr; Pol./Admin. - Annual Nooney, Richard; Police Lt.; Police - Annual Capewell, Marcelle M.; Cust. Serv. Rep.; Ult. /Admin. - Prob. Bishop, Doug; Police Officer; Police - Annual Clark, Harold; Maint. Wrkr. I; P/W /Shop - Annual Johnson, Clarence; Custodian; P/W /Maint. - Annual Prevatt, Timothy Equip. Optr. II; P/W /Street - Annual Hensley, James; Tradesworker; P/W/Maint. - Annual Thursday, October 8, 1981 Civil Service Board Meeting Page 5 Prather, Jonh; Feild Super.; P/W /Street - Annual Thomason, Jerry; Hvy. Equip. Optr.; P/W /Street - Annual White, Nathaniel; Mech. Helper; P/W /Shop - Annual Bennett, James; Refuse Coll.; Refuse - Annual Key, Eddie; Refuse Coll.; Refuse - Annual Cain, Johnnie; Refuse Coll.; Refuse - Annual Russell, Ralph; Police Lt.; Police - Annual Tindell, Mitchell; Police Officer; Police - Annual Turnner III, Charles W..; Ult. Plt. Optr. Tn.; Ult./Plts. - Prob. Brooks, David T.; Ult. Plt. Optr. Tn.; Ult./Plts. - Prob. Horn, William A.; Maint. Supt.; P/W/Maint. - Prob. Smith, Leonard W.; Shop Supt.; P/W /Shop - Annual Fontana, Agostino; Police Officer; Police - Prob. Retalic, Bobbie; Clerical Asst; Police - Prob. Whitley, Paul, Police Officer; Police - Annual Hayden, Edward; Police Lt.; Police - Annual Parker, Johnny; Police Officer; Police - Annual Ransome, Gerard T.; Firefighter; Fire - Prob. Hoening, Michael C.; Firefighter; Fire - Annual Hampton, Leon; Maint. Wrkr. I; Ult. /Sewer - Annual Williams, Albert; Maint. Wrkr. I; Ult./Water - Annual Williams, Frank; Maint. Wrkr. II; Parks/Rec. - Annual Turman, Warren; Custodian Lead Worker; Parks /Rec. - Annual Angle, Fred T.; Tradesworker; P/W /Maint. = Prob. With No Increases: Dube, William; Police Sgt.; Police - Annual Chavers, Norman; Maint. Wrkrl I; P/W /Street - Annual Williams, Roy; Police Sgt.; Police - Annual Bernosky, William; Police Sgt.; Police - Annual Vellines, Melvin; Maint. Wrkr. I; Parks/Rec. - Annual Jones, Walter Police Officer; Police - Annual Hughes, Renee; Rec. Super; Parks/Rec. - Annual Davenport, Robert - Metter Reader; Ult./Water - Annual Mason, Jerry; Maint. Wrkr. I; Ult.. /Sewer - Annual Knight, Paul; Maint. Wrkr. I; Ult. /Sewer - Annual Pharis, Eugene; Police Sgt.; Police - Annual Tree, Wan Young; Custodian Wrkr.; Police Annual Herndo, Carey; Police Officer; Police - Annual Glivens, John; Maint. Wrkr. I; Rec. /Parks - Annual Young, Margo; Police Officer; Police - Annual Thursday, October 8, 1981 Civil Service Board Meeting (Promotion/Transfer) Page 6 Williams, S. T.; Eq. Optr. II/Refuse; TO: Heavy Equip. Optr./ Streets Hampton, Leon; Maint. Wrkr. I /Plts; TO: Maint. Wrkr. I /Sewer Barrow, Linda; Parking Enforcement Spec.; TO: Police Officer EMPLOYEE EVALUATIONS IN "F" GRADE: Tamm, Henry; Finance Director; Finance Rotundo, Rosa; Asst. Finance Director; Finance Jernigan, James; Rec./Parks Director; Rec./Parks LaZenby, Mack; City Eng. /Ult. Director; Eng./Ult. EMPLOYMENT APPLICATIONS OF PROVISIONAL EMPLOYEES FOR CERTIFICATION TO THE CIVIL SERVICE STATUS, PROBATIONARY: Sumption, Dan; Licensing Official; Staff Office Lord, Glen; Police Officer; Police DeSue, Gary C.; Maint. Wrkr. I; Ult./Water Monson, Jeffrey M.;, Rec. Supt.; Recreation Macken, William P.; Maint. Wrkr. I; P/W /Shop Small, Thomas C.; Refuse Supt.; P/W/Refuse Presley, Carl Franklin; Refuse Coll.; P/W/Refuse Ramm, John C.; Maint. Wrkr. I; Ult. /Sewer Jones, Harry E.; Maint. Worker I; Ult./Plants Horn, Mike; Clerical Assistant; Police Waliqursky, Douglas T.; Maint. Wrkr. I; Ult./Water Sutton, Souglas M.; Equip. Optr. II; P/W /Street Rinnaird, Tim W.; Refuse Coll.; P/W/Refuse Drawdy, James A.; Equip. Optr. II; P/W/Refuse Swann, Mary Louise; Cust. Serv. Rep.; Ult./Admin. Sonnenberg, Bettie B.; Cust Serv. Super.; Ult./Admin. Carter, David; Equip. Optr. II; P/W/Refuse Eady, Bernard; Maint. Wrkr. I; Ult. /Plants Newsome, Eugene; Maint. Wrkr. I. Ult./Plants There being no further business to come before the Board the Chairman adjourned the meeting at 9:05 P. M., October 8, 1981, mon re- ceiving a motion from Mr. Frederick and a second from Mr. McQuatters to do so. Motion carried unanimously. Read in an open meeting and approved this day of November, 1981. Chairman Secretary rA • Thursday, January 8, 1981 Civil Sorvice Board Meeting Page 3 Pete Tucker asked if there was any information obtained as to whether the Board will get the insurance coverage mentioned in the last meeting. Steve Harriett said the carrier had been con- tacted, but the City had received no policy yet. Rosa Rotundo said the City Commission had already voted to cover the Civil Service Board. Ron Neel asked the Board to explain again why it wanted to „ be changed to a Personnel Board. Bob Morris responded; because Civil Service Board Rules and Regulations must be revised to 'comply with the present City policy as far as grievances, etc., in_�" order to comply with current state and federal case law. In looking at it, the Board was considering whether or_not they should become a Personnel Board because there is a provision already adopted for it in the City Charter. Even if the City has a Civil Service Board, the City Commission co*ild -at any= tiy:c appoint a Personnel Board. The Civil Service Board wanted to recommend to the City Commission whether or not to abolish the Civil Service Board and appoint a Personnel Board. Insurance is not that much a concern. Also, that some of the City personnel policies have superceded the Civil Service Rules and Regulations. Ron Neel asked if the Board couldn't revise its rules and regulations and stay as a Civil Service Board.. That the fire department wants the Civil Service Board to remain. Morris then mentioned his concern in having two Boards if the City desired to appoint a Personnel Board. He indicated that the City Commission could abolish the Personnel Board. Diane Smith stated that the employees are asking that the Civil Service Board remain for the employees protection from being fired and the right for an appeal before an independent body. They don't want a Personnel Board under the thumb of the administra- tion. Warner stated that all the Board wants to do is what is best for everybody concerned, employees, management and the City tax- payers in general. Dr. Perez said the Civil Service Board would be saddled with more work if it were to become a Personnel Board. He stated that if a Personnel Board were created, it's responsibilities would encom- pass almost all of the Civil Service Board's current duties, then the Civil Service Board would be doing nothein except holding appeal hearings of which we have had only two in the last several years. This would also mean two grievance boards to fight each other and both . boards talking to the commissioners. He is also afraid of a Board that is under the thumb of the commissioners. As changes in City management and the commission occur, this could affect the Board. The employees must have the right to select at least two of the Board mem- bers, so that the Board is not controlled by the commissioners. =981 PUBLIC BUSINESS• MISCELLANEOUS PROVISIONS Ch 286 CHAPTER 286 PUBLIC BUSINESS; MISCELLANEOUS PROVISIONS 2:,A6.0105 Notices of meetings and hearings must advise that a record is required to ap- peal. 16.011 Public meetings and records; public in- spection; penalties. 2x6.012 Voting requirement at meetings of gov- ernmental bodies. 2,6.021 Department of State to hold title to pat- ents, trademarks, copyrights, etc. ­ 6.031 Authority of Department of State in con- nection with patents, trademarks, copy- rights, etc. '_6.035 Constitution Revision Commission; pow- ers of chairman; assistance by state and local agencies. 286.041 Prohibited requirements of bidders on contracts for public works relative to income tax returns. 26.043 Limitation on use of funds for discrimina- tory contract or bid specifications relat- ing to car rental concessions at airports. 6.23 Real property conveyed to public agency; disclosure of beneficial interests; notice; exemptions. 2 6.24 Termination of Bicentennial Commission, = powers of Department of Commerce. Publication or statement of state sponsor- ship. 256.26 Accessibility of public meetings to the physically handicapped. ^6.28 Liability insurance; authority of counties, state agencies, and certain political V j subdivisions to purchase. 286.0105 Notices of meetings and hearings ust advise that a record is required to appeal. i,;ach board, commission, or agency of this state or any political subdivision thereof shall include in t, notice of any meeting or hearing, if notice of the -t,ing or hearing is required, of such board, com- »ion, or agency, conspicuously on such notice, the :ce that, if a person decides to appeal any decision de by the board, agency, or commission with re- rt to any matter considered at such meeting or ring, he will need a record of the proceedings, and t, for such purpose, he may need to ensure that a -bntim record of the proceedings is made, which re- 6 includes the testimony and evidence upon which Appeal is to be based. Il utory,_._s. 1. ch. 80 -150. 286.011 Public meetings and records; public 'pection; penalties.— Ad meetings of any board or commission of state agency or authority or of any agency or au- 11t`• of any county, municipal corporation, or po- ;d subdivision, except as otherwise provided in C „ ~stitution, at which official acts are to be tak- clared to be public meetings open to the • all times, and no resolution, rule, or formal action shall be considered binding except as taken or made at such meeting. (2) The minutes of a meeting of any such board or commission of any such state agency or authority shall be promptly recorded and such records shall be open to public inspection. The circuit courts of this state shall have jurisdiction to issue injunctions to enforce the purposes of this section upon application by any citizen of this state. (3) Any person who is a member of a board or commission or of any state agency or authority of any county, municipal corporation, or political subdivi- sion who violates the provisions of this section by at- tending a meeting not held in accordance with the provisions hereof is guilty of a misdemeanor of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. (4) Whenever an action has been filed against any board or commission of any state agency or authority or any agency or authority of any county, municipal corporation, or political subdivision to enforce the provisions of this section or to invalidate the actions of any such board, commission, agency, or authority, which action was taken in violation of this section, and the court determines that the defendant or de- fendants to such action acted in violation of this sec- tion, the court shall assess a reasonable attorney's fee against such agency, and may assess a reasonable at- torney's fee against the individual filing such an ac- tion if the court finds it was filed in bad faith or was frivolous. Any fees so assessed may be assessed against the individual member or members of such board or commission; provided, that in any case where the board or commission seeks the advice of its attorney and such advice is followed, no such fees shall be assessed against the individual member or members of the board or commission. However, this subsection shall not apply to a state attorney or his duly authorized assistants or any officer charged with enforcing the provisions of this section. (5) Whenever any board or commission of any state agency or authority or any agency or authority of any county, municipal corporation, or political subdivision appeals any court order which has found said board, commission, agency, or authority to have violated this section, and such order is affirmed, the court shall assess a reasonable attorney's fee for the appeal against such board, commission, agency, or authority. Any fees so assessed may be assessed against the individual member or members of such board or commission; provided, that in any case where the board or commission seeks the advice of its attorney and such advice is followed, no such fees shall be assessed against the individual member or members of the board or commission. (6) All persons subject to subsection (1) are pro- hibited from holding meetings at any facility or loca- tion which discriminates on the basis of sex, age, race, creed, color, origin, or economic status or which oper- ates in such a manner as to unreasonably restrict public access to such a facility. 1569 i s • Ch. 286 PUBLIC BUSINESS• MISCELLANEOUS PROVISIONS -IA % (7) Whenever any member of any board or com- mission of any state agency or authority or any agen- cy or authority of any county, municipal corporation, or political subdivision is charged with a violation of this section and is subsequently acquitted, the board or commission is authorized to reimburse said mem- ber for any portion of his reasonable attorney's fees. History. —s. 1, ch. 67 -356; s. 159, ch. 71 -136; s. 1, ch. 78.365. 286.012 Voting requirement at meetings of governmental bodies. —No member of any state, county, or municipal governmental board, commis- sion, or agency who is present at any meeting of any such body at which an official decision, ruling, or oth- er official act is to be taken or adopted may abstain from voting in regard to any such decision, ruling, or act, and a vote shall be recorded or counted for each such member present, except when, with respect to any such member, there is, or appears to be, a possi- ble conflict of interest under the provisions of s. 112.311, s. 112.313, or s. 112.3143. In such cases said member shall comply with the disclosure require- ments of s. 112.3143. History. —s. 1, ch. 72 -311; a. 9, ch. 75 -208. 286.021 Department of State to hold title to patents. trademarks, copyrights, etc. —The legal title and every right, interest, claim or demand of any kind in and to any patent, trademark or copyright, or .application for the same, now owned or held, or as may hereafter be acquired, owned and held by the state, or any of its boards, commissions or agencies, is hereby granted to and vested in the Department of State for the use and benefit of the state; and no per- son, firm or corporation shall be entitled to use the same without the written consent of said Department of State. History. —s. 1, ch. 21959, 1943; as. 22, 35, ch. 69 -106; a. 2, ch. 70 -440; a. 15, ch. 79 -65. Note.— Former s. 272.01. cf. —s. 601.101 Ownership of rights under patent and trademark laws developed or acquired pursuant to the authorities of chapter 601. 286.031 Authority of Department of State in connection with patents, trademarks, copy- rights, etc. —The Department of State is authorized to do and perform any and all things necessary to se- cure letters patent, copyright and trademark on any invention or otherwise, and to enforce the rights of the state therein; to license, lease, assign, or other- wise give written consent to any person, firm or cor- poration for the manufacture or use thereof, on a roy- alty basis, or for such other consideration as said de- partment shall deem proper; to take any and all ac- tion necessary, including legal actions, to protect the same against improper or unlawful use or infringe- ment, and to enforce the collection of any sums due the state and said department for the manufacture or use thereof by any other party; to sell any of the same and to execute any and all instruments on behalf of the state necessary to consummate any such sale; and to do any and all other acts necessary and proper for the execution of powers and duties herein conferred upon said department for the benefit of the state. History. —s. 2, ch. 21959,1943; ss. 22. 35, ch. 69 -106; s. 2, ch. 70 -440; s. 16, ch. 79 -65. Note. — Former a. 272.02. cf. —s. 601.101 Ownership of rights under patent and trademark laws developed or acquired pursuant to the authorities of chapter 601. 286.035 Constitution Revision powers of chairman; assistance by sit cal agencies. — (1) The chairman of the Conatatu:.,., Commission, appointed pursuant to r, 1. k, the State Constitution, is authorized to v.,_ sonnel and to incur expenses related t,:.•too operation of the commission or ita sign vouchers, and to otherwise expend !wt.,, „• ,, priated to the commission for carrying duties. (2) All state and local agencies are h"", j• ized and directed to assist, in any mmnrlr the Constitution Revision Commisslre, .e .... .,, pursuant to s. 2, Art. XI of the State upon its request or the request of its chaer.,r. History. —s. 1, ch. 77 -201. 286.041 Prohibited requirements a on contracts for public works relatltt,l, w­_ tax returns. — (1) The state or any of its departaw - -.& .w•.. bureaus, commissions, and officers and :�I, consolidated governments, municipal tat. tricts, special districts, and other public tr.!. «+ state, and the departments, agencies, l• -•+ +• missions, and officers thereof, shall m-t rectly or indirectly, an audit or inspect: r •� . eral or state income tax returns of any --o —, poration, or person as a prior condition tr -- ing into contracts with said company, c. -- person to construct any public work of t.:.•k e materials, labor, equipment or services, are`" nation thereof. (2) Any person who violates the pros- --- section is guilty of a misdemeanor of 0a .� greet punishable as provided in s. that the fine shall not be less than $10 History. —s. 1, ch. 72.130. 286.043 Limitation on use of NO,& t� " criminatory contract or bid specifics► „>w ” ing to car rental concessions at as"'J ..•« public funds shall be used by a unit of • '" ment for the purpose of promulgating c "r specifications relating to car rental cosloc go ' ports which would preclude a corporst' " "' to do business in this state from subr. •'t ' entering into such contracts with sww I" ' government. Nothing in this section Ahs• r local government from providing in '­"t tions a minimum annual guarantee paid to such unit of local government History. —a. 4, ch. 79419. 286.23 Real property conve1td "` 41 , agency; disclosure of beneficial illy,.` tice; exemptions. — (1) Any person or entity holding rt+yr" the form of a partnership, limited part:''' ' ration, trust, or any form of re he �•,�, whatsoever for others, except in this section, shall, before entering tract whereby such real property held�'=ttr tive capacity is sold, leased, taken t', 1570 S "I __ -.... Pt' 0 ,,, .• .a4rre•4sw tsw�+tT7•t1 .........r s • t. . t an KI •... ... •.unr ►r.�l as:.j teM ... nr 1 ..•e a�.a:i tr u �,. a•.w j' -,et^,YrerttAJ lift a .. •• a ..� r i. +sa me -.. • •r•t s,trn is de= h � -­ •4 the detw 0 of &I roll ........., •, tr. re•�r.t.rrrl +wr GhAll setuf lot Joe CM ...... . e ,r. t r r. pta..r t♦♦ l .... .. -a ,. r.1 trn the f +. , .. >. ttal e1,.. h rlt .• , a.t wrt 14 the ,rrefut.al Inter) •.q. .. „1 1•, r4,.it r,t to'r r,, "i th,• w .. .. •. +• •.t ►�nef >r sal In „ ,. �,. r, . r.rl n. •S l.r 14 • kw .! an .mint r t hA n a f ..... -,t re sl 1,f..t,ert . ••; r--nor tivsn :1 ' ;..mint • r .,• t ♦t•1a 11fY • ... , . tr,e tr „ste M 4•h 04 t.e rr.v4, .l 1„ ,Y.N.,r.�i. • f, ♦ 1 .S &1 PUBLIC BUSINESS; MISCELLANEOUS PROVISIONS Ch 286 main, or otherwise conveyed to the state or any local -overnmental unit, or an agency of either, make a :nlblic disclosure in writing, under oath and subject I o the penalties prescribed for perjury, which shall Mate his name and address and the name and ad- 1 Iress of every person having a beneficial interest in he real property, however small or minimal. This ,h ritten disclosure shall be made to the chief officer, ,r to his officially designated representative, of the tate, local governmental unit, or agency of either, ,,6th which the transaction is made at least 10 days prior to the time of closing or, in the case of an emi- ient domain taking, within 48 hours after the time k hen the required sum is deposited in the registry of he court. Notice of the deposit shall be made to the Ierson or entity by registered or certified mail before the 48 -hour period begins. (2) The state or local governmental unit, or an :,;ency of either, shall send written notice by regis- ered mail to the person required to make disclosures :elder this section, prior to the time when such dis- :losures are required to be made, which written re- :(uest shall also inform the person required to make =uch disclosure that such disclosure must be made ender oath, subject to the penalties prescribed for perjury. (3)(a) The beneficial interest which is represent - Id by stock in corporations registered with the Feder - 11 Securities Exchange Commission or in corpora - ,ions registered pursuant to chapter 517, whose stock s foie to the general public, is hereby exempt 'rum provisions of this section. When disclosure If persons having beneficial interests in trusts is re- ;tlired, the person shall not be required by the provi- sions of this section to disclose persons having less han a 5 percent vested, noncontingent, beneficial in- erest in the trust. (b) In the case of an eminent domain taking, any ntity or person other than a public officer or public ,mployee, holding real property in the form of a trust � hich was created more than 3 years prior to the de- )()sit of the required sum in the registry of the court, hereby exempt from the provisions of this section. lowever, in order to qualify for the exemption set ,�rth in this section, the trustee of such trust shall be t•quired to certify within 48 hours after such deposit, :rider penalty of perjury, that no public officer or > Iblic employee has any beneficial interest whatso- %er in such trust. Disclosure of any changes in the lust instrument or of persons having beneficial in- ,,rest in the trust shall be made if such changes oc- Irred during the 3 years prior to the deposit of said ;Im in the registry of the court. (4) This section shall be liberally construed to ac- mplish the purpose of requiring the identification i, the actual parties benefiting from any transaction itlh a governmental unit or agency involving the rocurement of the ownership or use of property by :uh governmental unit or agency. Ilistory. —ss. 1 -5, ch. 74 -174; s. 1, ch. 77 -174. s. 1 M Defines registered mail to include certified mail with return receipt requested. 285r Termination of Bicentennial Commis - 10n ers of Department of Commerce. —The ,earune pnt of Commerce shall administer and en- force such grants and contracts, and shall be a suc- cessor in interest to such contracts, of the Bicenten- nial Commission of Florida as remain in effect at the time of its abolishment. The department shall have such powers and authority as may be necessary to protect the interests of the state in matters resulting from the programs and activities undertaken by the commission in fulfillment of its statutory responsibil- ities. History. —s. 1, ch. 77 -203; s. 178, ch. 81.259. 286.25 Publication or statement of state sponsorship. —Any nongovernmental organization which sponsors a program financed partially by state funds or funds obtained from a state agency shall, in publicizing, advertising, or describing the sponsor- ship of the program, state: "Sponsored by (name of orra- nization) and the State of Florida." If the sponsorship reference is in written material, the words "State of Florida" shall appear in the same size letters or type as the name of the organization. History. —a. 1, ch. 77 -224. '286.26 Accessibility of public meetings to the physically handicapped. — Whenever any board or commission of any state agency or authority, or of any agency or authority of any county, munici- pal corporation, or other political subdivision, which has scheduled a meeting at which official acts are to be taken, receives, at least 48 hours prior to the meet- ing, a written request by a physically handicapped person to attend the meeting, directed to the chair- person or director of such board, commission, agency, or authority, such chairperson or director shall pro- vide a manner by which such person may attend the meeting at its scheduled site or reschedule the meet- ing to a site which would be accessible to such person. History. —s. 1, ch. 77 -277; s. 1, ch. 79 -170; s. 116, ch. 79 -400; a. 1, ch. 81 -268. 'Note.— Section 1, ch. 81 -268, amended a. 286.26, effective October 1, 1982, to read: 286.26 Accessibility of public meetings to the physically handi- capped.— (1) Whenever any board or commission of any state agency or authority, or of any agency or authority of env county, municipal corporation, or other politi- cal subdivision, which has scheduled a meeting at which official acts are to be taken receives, at least 48 hours prior to the meeting, a written request by a physically handicapped person to attend the meeting, directed to the chairper- son or director of such board, commission, agency, or authority, such chairper- son or director shall provide a manner by which such person may attend the meeting at its scheduled site or reschedule the meeting to a site which would be accessible to such person. (2) If an affected handicapped person objects in the written request, nothing contained in the provisions of this section shall be construed or interpreted to permit the use of human physical assistance to the physically handicapped in lieu of the construction or use of ramps or other mechanical devices in order to comply with the provisions of this section. 286.28 Liability insurance; authority of counties, state agencies, and certain political subdivisions to purchase. — (1) The public officers in charge or governing bo- dies, as the case may be, of every county, district school board, governmental unit, department, board, or bureau of the state, including tax or other dis- tricts, political subdivisions, and public and qua- si- public corporations, other than incorporated cities and towns, of the several counties and the state, all hereinafter referred to as political subdivisions, which political subdivisions in the performance of their necessary functions own or lease and operate motor vehicles upon the public highways or streets of 1571 0 Is Ch. 286 PUBLIC BUSINESS; MISCELLANEOUS PROVISIONS Y !, t r� the cities and towns of the state or elsewhere, own or lease and operate watercraft or aircraft, or own or lease buildings or properties or perform operations in the state or elsewhere are hereby authorized, in their discretion, to secure and provide for such respective political subdivisions, and their agents and employ- ees while acting within the scope of their employ- ment, insurance to cover liability for damages on ac- count of bodily or personal injury or death resulting therefrom to any person, or to cover liability for dam- age to the property of any person or both, arising from or in connection with the operation of any such motor vehicles, watercraft, or aircraft, from the own- ership or operation of any such buildings, property, or livestock, or any other such operations, whether from accident or occurrence; and to pay the premi- ums therefor from any general funds appropriated or made available for the necessary and regular expense of operations of such respective political subdivi- sions, without the necessity of specific appropriation or specification of expense with respect thereto. Pro- vided, that in those instances where, by general law, provision has been made for the public officer in charge or governing body of any such political subdi- vision to provide such insurance, this section shall not be construed to impair any such previous acts but shall be construed as cumulative thereto. 1572 (2) In consideration of the premium .t such insurance may be written, it shall be any insurance contract providing said co%,,#,t.. c� the insurer shall not be entitled to the defense of governmental immunity of any awt, ;•,,,, cal subdivisions of the state in any suit Ir*, against any such political subdivision as het.,:. �•,, vided, or in any suit brought against the trs.,:-,. enforce collection under such an insurance c.r_,_ and that the immunity of said political aU6!- ...,,,, against any liability described in subsection f; c.., which such insurance coverage has been pi- in-and suit in connection therewith, are wai%rd t, extent and only to the extent of such insurance • .,_ age; provided, however, no attempt shall be mi. a the trial of any action against a political to suggest the existence of any insurance w h:; ers the whole or in part any judgment or aw•srri tj r.,. s may be rendered in favor of the plaintiff, and d . diet rendered by the jury exceeds the limit of tea ,. plicable insurance, the court shall reduce the arr. of said judgment or award to a sum equal to tr. w• plicable limit set forth in the policy. History. ss. 1 -3, ch. 28220. 1953; s. 1, ch. 57.176; s. 1, ch 4 u; . .. 59 -76; s. 1, ch. 63 -499; s. 1, ch. 67 -39; s. 1, ch. 69 -300; s. 1, ch 7 i 79 -36. Note. — Former s. 455.06. �fr+,:far7r.. S 1881 PUIl •' 1112 Definitions. 4 ''2 Purchase of 4' Prohibition erage on s surable su • 12 Purpose of d +12 Powers, dut! 113 Printing or r cords. • 162 Contracts fo commoditi ' 1:6 Acquisition engincerin land -surve cedures, co alties. Procurement ' '*•2 Competitive tion; defer Delegation o Commodities preference. ­13 Purchase of ^4 Preference to Preference to en. CIasi B print Duties of the Comptroller; Assistance of ' Assistance of •4:.Al2 I)efiniti .hill apply in par ' ':1t;c•ncv" means �r•rpartments, boa ' 64. and councils a t•��1►cvrr designate, `•' ' t••tiernment. 't'4•mnuxlih•" m rr.ate•nals, g,xxls, • ­nt, and other , ­r otherwise cc;r • ':• .� ie­ . However, c ' ' � • •'t,t clang H pri C O N to O OC 4 C O •N u O J a� q, cu E Z 4J a� 0o b a ' •n N c0 H •r•1 4! 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( See attached election committee chart). Since the subject of the election committee is on the agenda for discussion again Thursday night, I thought you might like a recommendation as to how to settle this. I have studied the Act and both the old and newly revised Rules and Regulations and make the following recommendations re: the election committee. I feel these will not be in conflict with the act or rules: 1. Department employees nominate a person to sit on the elect. comm. 2. Dept. representative cannot serve more than two years on the election committee. He /she may be re- appointed to a 2 year term only after all other dept. employees have had an opportunity to serve. . 3. Board reviews the 7 names and authorizes them as the election committee (Unless they find a name unacceptable and ask for a substitute) . 0--4- 4. Board then selects 1 clerk and 3 inspectors from the 7 employees. However, all 7 employees make up the committee and input will be encouraged and accepted from all 7. The election committee, specifically, will be charged with duties and responsibilities as noted in the Act, Section 3 and the Rules and Regulations Rule 31, Sections 6 and 7,(i.e. to supervise the election, issue ballots to voters, maintain a list of persons voting and ascertain that only qualified civil service personnel participate in the vote, count votes, certify results and report results to City Clerk.). Also, the clerk and 3 inspectors review the candidates to ensure they meet nominating requirements before placing them on the ballot. 5. On election day, the clerk and 3 inspectors supervise the election. Also, I thought you might be interested in the number of votes being cast in civil service elections over the past 10 years. A • table is attached which shows a downward trend since 1979. Let me know if you have any comments. f��h'yitir.R:.�► -•S �.�Q,., -,-ter, • - ��e�e- C�-� �-- & W • - Per Dr. Darby's request I have provided each Board member with some background information relating to the Civil Service Employee . Election Committee. This item is on the agenda under section 2, number C. I THE CIVIL SERVICE ACT, LAWS OF FLORIDA, 1961_ SECTION 3 (a),Election of the Two Board Members by the CS Em_plloyees Members of the Board appointed by the City Commission shall annually appoint, from the permanent civil service employee list, an election committee consisting of a clerk and 3 inspectors to provide for and supervise the election of Board members to be elected by the civil service employees. CIVIL SERVICE MEETING JUNE 4, 1981 During the June 4 meeting, a memorandum was distributed by the City Manager to each Board member. The memo suggested that the election committee be broadened to give all departments representation on the committee. After lengthy discussion Bob Morris moved that each dept: Finance, Police, Public Works, Fire, Utilities, Recreation/ Parks and the Staff Office select one individual to serve on the election committee. After these 7 were selected that Jan Stuart of Finance serve as clerk, Jim Cohen, Harry Smith and Tom Hickson serve as the inspectors. Motion was seconded and carried. CIVIL SERVICE MEETING OCTOBER 7, 1982 Another discussion was held in reference to rotating the civil service board election committee members within each department so that all depts. became involved in the election process. Motion was made to approve this amended plan, seconded and carried. The new plan was: Each department is to be assigned a number. Even numbered departments appoint representatives on the even numbered years and odd numbered departments appoint members on odd numbered years. A department representative cannot serve on the committee more than two consecutive years. Depts. were numbered as follows: 1. All Staff Offices 2. Finance Dept. 3. Police Dept. 4. Fire Dept. 5. Public Works Dept. 6. Recn. & Parks Dept. • 7. Utility Dept. Jan Stuart, Jim Cohen, Tom Hickson and Doris Harrison replacing Harry Smith, still serving as election committee. J N 00 CT .-a xW H � N z rn 0 W z0 H 0z :>0 H to H Cn V W W O W a W U H W O W v] R: W r] pq H H U • M co W � Ol rl N CO Co Ln Ol CT v rr co CT CT u'1 � v co N CT �D co a% 00 r- co n 00 a% Q� v n n r` n n M 13, n %0 cn rn tll CT n �O s n n n � r\ C") U!1 r- d m y — N ON Lr .-a .. 0 O Ln O vl O Ln O V 1 O u 1 O v 1 O to O Ul O u1 O to Co ^ ^ �p Ln Ln -? �7 M M N N ON m • EOUAL PROTECTION CIVIL SERVICE BOARD OF THE C I T Y OF S A N F O R D SANFORD. FLORIDA 32771 EMPLOYER- EMPLOYEE is 0 M 1978 Public 1 "Ics. .Utility Dept Bldg. & Zoning Fire Dept. 1979 City Manager /Staff Public Wks. Police Utilities 1980 Fire Utility City Manager /Staff Public Works Election Commitee George Rufas (Clerk) Aaron Keith (Insp.) Francis Steffens (Insp.) Frankie Culbreth (Insp.) Francie Wynalda (clerk) Bonnie Richarde (Insp.) Roy Williams (Insp.) Jim Cohen (Insp.) Chief, Gailey (Clerk) Jim Cohen (Insp.) Gary Winn (Insp.) George Rufas (Insp.) 1981 * COMMITTEE WENT FROM 4 TO 7 DEPARTMENTS FOR REPRESENTATION Finance Utilities Rec & Parks Fire City Manager /Staff Police Public Wks. Jan Stuart (Clerk) Jim Cohen (Insp.) Harry Smith (Insp) Tommy Hickson (Insp) Arlene Davidson Larry Monti Bob Kelly 1982 * COMMITTEE TO ROTATE DEPARTMENT REPRESENTATIVES Finance Utilities Fire City Manager /Staff Police Public Wks Rec & Parks Jan Stuart (clerk) Jim Cohen (Insp.) Tommy Hickson(Insp.) Doris Harrison (Insp.; Herb Shea Brenda Stewart Howard Jefferies page 2 DR. JOHN F. DARBY CHAIRMAN DONALD R. JONES SECRETARY LUIS M. PEREZ BILL McOUATTERS GORDON FREDERICK You will notice that before 1981 the election committee rotated the clerk, and 3 inspectors even though each Dept. did not have his /her own department representative. In 198.E each Dept. was 3iven a Dept. representative to allow for greater representation, and in 1982 was amended to limit terms on the committe to not more than two consecutive terms. However the clerk and 3 inspectors have not changed in the past two years.