body,date,page,text,path CivilServiceBoard,2005-01-05,1,"CITY or TERBAL MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, JANUARY 5, 2005 1. Meeting called to order at 5:15 p.m. 2. ROLL CALL: Members NakMin Oddie, Michael Robles-Wong, William J. Smith, and Executive Secretary Karen Willis. A welcome was extended to new member Michael Rich. ABSENT: Member Roberto Rocha. STAFF PRESENT: Marsha Merrick, Executive Assistant, Human Resources. 3. MINUTES: The minutes of the Regular Meeting of October 6, 2004, were discussed briefly by Member Smith, who then moved to accept, seconded by Member Oddie and carried by a 3-0 vote. Member Rich abstained, as he was not present at the October 2004 meeting. 4. CONSENT CALENDAR: Member Rich asked that wording be clarified in the Video Production Artist job specification. Staff, without further need of approval by the Board, will make a minor change. Member Oddie made a motion to accept the Consent Calendar as presented, along with the wording change on the job specification. The motion was seconded by Member Smith and carried by a 4-0 vote. SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR THE MONTHS OF OCTOBER, NOVEMBER AND DECEMBER 2004: 4-A ELIGIBLE LISTS ESTABLISHED: DATE ESTABLISHED Administrative Services Coordinator 12/07/04 Assistant Line Superintendent 11/17/04 Associate Civil Engineer - Plan Check Review Engineer 12/09/04 CATV Line Technician (Cable Technician III) 11/17/04 City Engineer 12/02/04 Data Technician 11/18/04 Electrical Helper 11/20/04 Engineering and Planning Manager (Utility Services Manager) 10/26/04 Executive Assistant 10/22/04 Financial Services Supervisor 11/09/04 Firefighter/Paramedic 12/21/04 Journey Lineworker 10/08/04 Line Working Supervisor 11/09/04 Operations Manager 10/26/04 Police Officer - Lateral 10/21/04 Police Officer - Lateral 12/01/04 Police Technician II - Dispatcher 11/04/04 Police Technician Il - Dispatcher 12/22/04 Program Specialist I - Alternative Modes 11/03/04 Risk Manager 10/13/04 Utility Analyst 12/16/04 Video Production Artist 12/07/04 ""Dedicated to Excellence, Committed to Service""",CivilServiceBoard/2005-01-05.pdf CivilServiceBoard,2005-01-05,2,"City of Alameda Page 2 Minutes of the Regular Meeting of the Civil Service Board Wednesday, January 5, 2005 4-B ELIGIBLE LISTS EXTENDED: DATE ESTABLISHED Fire Apparatus Operator (Promotional) 10/01/03 Intermediate Clerk 04/12/04 Office Assistant 10/17/03 Police Captain (Promotional) 12/08/03 Program Specialist I - Solid Waste/Recycling Services 11/03/03 Public Works Maintenance Foreperson (Promotional) 11/19/03 Public Works Superintendent 11/26/03 Senior Fleet Mechanic 12/10/03 4-C ELIGIBLE LISTS EXPIREDICANCELLED: DATE ESTABLISHED Administrative Management Analyst - Environmental 10/25/02 Administrative Services Manager 04/29/04 Apprentice Lineworker 06/24/04 Associate Civil Engineer - Project Manager 11/26/02 Construction Inspection & Survey Supervisor 11/21/02 Customer Service Representative 05/20/04 Engineering Supervisor 04/16/04 Lineworking Supervisor 11/21/02 Plans Examiner 06/28/04 Police Officer - Recruit 12/16/03 Program Specialist I - Alternative Modes 12/29/02 Public Works Maintenance Worker I 11/19/03 4-D LIST OF SPECIFICATIONS: Video Production Artist 5. ACTIVITY REPORT: The report for the period of September 1, 2004 through November 30, 2004 was reviewed. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) Reggie James, long-time West-End resident, was present and spoke about his life experiences in Alameda. 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) Member Robles-Wong suggested that we add language to the Civil Service Rules under Article VII. Section 1 Establishment of Lists to include National Guard members in our definition of candidates with active military service who are eligible for an award of veteran preference points in our examination scoring process. Language will be revised by staff and presented at the April 2005 Civil Service meeting for approval by the Board. Member Smith commented on his review of the oral board questions for Police, Fire and Planning Department positions. The outcome was favorable, although he felt that rating dimensions for these positions could be expanded to include determination of a candidate's ability to interact effectively with the public. Member Smith read from the City Charter Article XIII Civil Service Board Sec. 13-1 to better define the Board's role in making recommendations to the City Council for changes in the Civil Service System policies. After much discussion, Chair Robles- Wong suggested that a member of the City Attorney's office be invited to the April 2005 meeting to more clearly define the Board's role in making such recommendations to the City Council. The Board welcomed this suggestion, and Executive Secretary Willis will be following up with the City Attorney's office. ""Dedicated to Excellence, Committed to Service""",CivilServiceBoard/2005-01-05.pdf CivilServiceBoard,2005-01-05,3,"City of Alameda Page 3 Minutes of the Regular Meeting of the Civil Service Board Wednesday, January 5, 2005 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) None 9. ADJOURNMENT: A motion was made by Chair Robles-Wong that the meeting be adjourned in memory of Member Rocha's mother who had passed away over the New Years' weekend. Member Smith seconded and the motion was carried by a 4-0 vote. There being no further business to come before the Board, the meeting was adjourned at 6:38 p.m. Respectfully submitted, Karen Willis Human Resources Director & Executive Secretary of the Civil Service Board ""Dedicated to Excellence, Committed to Service""",CivilServiceBoard/2005-01-05.pdf CivilServiceBoard,2005-04-07,1,"ORATED MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA THURSDAY, APRIL 7, 2005 1. Meeting called to order at 5:07 p.m. 2. ROLL CALL: Members NakMin Oddie, Michael Rich, Michael Robles-Wong, Roberto Rocha, and Executive Secretary Karen Willis. Member William J. Smith arrived at 5:12 p.m., during which time the Board had moved past the Consent Calendar acceptance, and was on to item 6 on the agenda. ABSENT: None. STAFF PRESENT: Terri Highsmith, Assistant City Attorney, and Marsha Merrick, Executive Assistant, Human Resources. 3. MINUTES: The Minutes of the Regular Meeting of January 5, 2005, were reviewed; Member Oddie made a motion to accept, seconded by Member Rich, and carried by a 3-0 vote. Member Rocha abstained, as he was not present at the January 2005 meeting. Member Rocha, however, thanked the board for adjourning that meeting in memory of his mother, who had passed away closely preceding the January 2005 meeting. 4. CONSENT CALENDAR: Member Rocha made a motion to accept the Consent Calendar as presented, seconded by Member Rich, and carried by a 4-0 vote. SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR THE MONTHS OF JANUARY, FEBRUARY AND MARCH 2005: 4-A ELIGIBLE LISTS ESTABLISHED: DATE ESTABLISHED Assistant Engineer 01/03/05 Buyer 01/13/05 Combined Building Inspector 03/10/05 Development Manager 01/18/05 Financial Analyst 01/26/05 Office Assistant 01/11/05 Planner III 01/20/05 Reconstruction Specialist Il (Promotional) 03/03/05 Senior Construction Inspector 01/18/05 Street Light Maintenance Technician 03/05/05 System Dispatcher 03/24/05 ""Dedicated to Excellence, Committed to Service""",CivilServiceBoard/2005-04-07.pdf CivilServiceBoard,2005-04-07,2,"City of Alameda Page 2 Minutes of the Regular Meeting of the Civil Service Board Thursday, April 7, 2005 4-B ELIGIBLE LISTS EXTENDED: DATE ESTABLISHED Code Compliance Officer 08/26/03 Distribution Engineer 09/03/03 Fire/Building Code Compliance Officer 09/21/04 Maintenance Worker Il 09/02/04 Police Lieutenant (Promotional) 07/09/03 Police Sergeant (Promotional) 09/15/04 Program Specialist Il (Clean Water Program) 09/30/03 Public Works Supervisor 08/17/04 Senior Electrical Engineer 08/19/04 Traffic Signal Maintenance Technician 09/29/03 4-C ELIGIBLE LISTS EXPIREDICANCELLED: DATE ESTABLISHED Administrative Services Coordinator 07/07/04 Administrative Technician I (Promotional) 08/04/04 Business Development Manager 07/12/04 Construction Inspector 03/11/03 Development Manager - Housing 03/13/03 Management Analyst (Base Reuse and Redevelopment) 08/27/04 Management Analyst (Community Programs) 09/30/04 Management Analyst (Small Business Assistance) 09/17/04 Program Specialist Il (Community Programs) 07/22/04 Senior Clerk 09/03/03 Senior Utility Analyst 09/09/04 Supervising Librarian 07/09/04 4-D LIST OF SPECIFICATIONS: Deputy City Attorney I Police Officer - Recruit 5. REGULAR AGENDA ITEMS The Activity Report for the period of December 1, 2004 - February 28, 2005 was reviewed. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) None 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) None 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Terri Highsmith, Assistant City Attorney, was in attendance to respond to questions regarding the Civil Service Board's role in making recommendations to the City Council for changes in Civil Service System policies. She began by describing what is contained in the City Charter, and how there is a ""bright line"" that separates the Boards responsibilities, from ""Dedicated to Excellence, Committed to Service""",CivilServiceBoard/2005-04-07.pdf CivilServiceBoard,2005-04-07,3,"City of Alameda Page 3 Minutes of the Regular Meeting of the Civil Service Board Thursday, April 7, 2005 those of the City Manager and his staff. The Board is charged with the making of policy and procedure. The City Manager and his staff have authority over the implementation and operations of these policies and procedures. Assistant City Attorney Highsmith spent some time breaking this down for the members, and responding to the questions posed surrounding limitations of authority. The Board and staff give their thanks to Ms. Highsmith for her direction. While Assistant City Attorney Highsmith was present, a question came up on the proper procedure for agendizing items for future meetings. Ms. Highsmith advised that Executive Secretary Willis was their liaison in this matter, and she would be the one to set the agenda, including items of interest to the Board members. Member Smith stated his preference to make his requests through Chair Robles-Wong, who would then work through Ms. Willis, and it was agreed that this was a perfectly acceptable alternative. In light of this, two requests were made to agendize items for the upcoming July 2005 meeting. Chair Robles-Wong requested that a discussion be held regarding Rule of the List and adjusting the language in the Civil Service Rules. Member Rich requested to see EEO- 4 gender and ethnicity data to further a discussion initiated by Member Smith regarding workforce diversity and its impact on community relations. Member Rich also suggested that the City's anti-discrimination policy might be amended to include a commitment to recruitment outreach as a good faith effort to promote workforce diversity. Accordingly, Member Robles-Wong requested that the anti-discrimination policy be agendized for the next meeting. Revised language under Civil Service Rules, Article VII. Section 1 Establishment of Lists, to add National Guard members to our definition of veterans for preference point purposes, was presented to the Board for their approval. Member Rocha made a motion to accept, Member Smith seconded, and the item was carried by a 5-0 vote. Staff will move forward with a formal revision and re-distribution of the Rules. 9. ADJOURNMENT: Chair Robles-Wong asked for a motion to adjourn, which was provided by Member Smith, Member Rocha seconded, and carried by a 5-0 vote. There being no further business to come before the Board, the meeting was adjourned at 6:07 p.m. Respectfully submitted, Karen Willis Human Resources Director & Executive Secretary to the Civil Service Board ""Dedicated to Excellence, Committed to Service""",CivilServiceBoard/2005-04-07.pdf CivilServiceBoard,2005-07-13,1,"OF of MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CI TY OF ALAMEDA WEDNESDAY, JULY 13, 2005 1. The meeting was called to order at 6:22 p.m. 2. ROLL CALL: Members Michael Rich, Michael Robles-Wong, William J. Smith, and Executive Secretary Karen Willis. ABSENT: Member Roberto Rocha. STAFF PRESENT: Terri Highsmith, Assistant City Attorney, Donna Mooney, Deputy City Attorney and Marsha Merrick, Executive Assistant, Human Resources. OTHERS IN ATTENDANCE: Mary M. Leichliter, Attorney. 3. MINUTES: The minutes of the regular meeting of April 7, 2005 were presented for approval. Member Rich asked that one section under agenda item 8. Civil Service Board Communications from Staff be modified. Staff will revise per Board direction and present for final approval at the October 2005 meeting. THE MEETING WAS MOVED TO CLOSED SESSION AT 6:28 P.M. ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION: The Board decided to grant a continuance of The hearing to October 12, 2005. If the appellant is not present, then the hearing will not be continued. The Civil Service Board will consider this abandonment. REGULAR MEETING RESUMED AT 7:52 P.M. 4. CONSENT CALENDAR: Member Smith made a motion to accept the Consent Calendar as presented, seconded by Member Rich, and carried by a 3-0 vote. SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR THE MONTHS OF APRIL, MAY AND JUNE 2005: 4-A ELIGIBLE LISTS ESTABLISHED: DATE ESTABLISHED Associate Civil Engineer - Land Development & Transportation 06/14/05 Community Development Program Manager (Promotional) 04/28/05 Development Coordinator (Promotional) 05/10/05 Distribution Engineer 05/18/05 Electrical Engineer 05/17/05 Emergency Medical Services Education Coordinator 04/13/05 Inventory Control Clerk 06/08/05 Police Officer - Academy Graduate 05/11/05 Police Officer - Lateral 05/11/05 Police Officer - Recruit 05/11/05 Public Safety Dispatcher 06/03/05 Senior Account Clerk 05/19/05 Stock Clerk 06/07/05 Storekeeper (Promotional) 04/21/05 Telecommunications Engineer 05/12/05 ""Dedicated to Excellence, Committed to Service""",CivilServiceBoard/2005-07-13.pdf CivilServiceBoard,2005-07-13,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting of July 13, 2005 4-B ELIGIBLE LISTS EXTENDED: DATE ESTABLISHED Assistant Line Superintendent 11/17/04 CATV Line Technician 11/17/04 City Engineer 12/02/04 Electrical Helper 11/20/04 Executive Assistant 10/22/04 Fire Apparatus Operator (Promotional) 10/01/03 Firefighter/Paramedic - Entry Level 12/14/04 Firefighter/Paramedic - Lateral Level 12/14/04 Intermediate Clerk 04/12/04 Office Assistant 10/17/03 Police Captain (Promotional) 12/08/03 Program Specialist I - Solid Waste/Recycling Services 11/03/03 Program Specialist I - Alternative Modes 11/03/04 Public Works Maintenance Foreperson (Promotional) 11/19/03 Public Works Superintendent 11/26/03 Senior Fleet Mechanic 12/10/03 4-C ELIGIBLE LISTS EXPIREDICANCELLED: DATE ESTABLISHED Administrative Services Coordinator 12/07/04 Associate Civil Engineer - Plan Check Review 12/09/04 Data Technician 11/18/04 Financial Services Supervisor 11/09/04 Lineworking Supervisor 11/09/04 Police Officer - Lateral Level 12/01/04 Police Technician II - Dispatcher 11/04/04 Police Technician II - Dispatcher 12/22/04 Utility Analyst 12/16/04 Video Production Artist 12/07/04 4-D LIST OF SPECIFICATIONS: Animal Control Officer Inventory Control Clerk Marketing Specialist 5. REGULAR AGENDA ITEMS The Activity Report for the period of March 1, 2005 through May 31, 2005 was reviewed. A discussion was held regarding Rule of the List. Member Robles-Wong inquired if Executive Secretary Willis had spoken with other Department Heads to see if they would be comfortable going to this method. Ms. Willis expressed a general feeling throughout the City that for open/competitive examinations this would be an acceptable alternative to the current procedure, however, it would not be reasonable in the case of promotional examinations. She went on to explain the additional values of having a Rule of the List method in place, mainly by giving departments more alternatives in the interviewing process. ""Dedicated to Excellence, Committed to Service""",CivilServiceBoard/2005-07-13.pdf CivilServiceBoard,2005-07-13,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting of July 13, 2005 Member Rich expressed reservations on equality to applicants if the departments were to circumvent normal procedure and interview candidates that may be ranked lower on the list prior to interviewing the top 5 or 10. He asked if departments are held accountable for fair interviewing practices i.e., do we require that they go down the list in order. Executive Secretary Willis explained it is always Human Resources instructions to the departments that they do that, however, there are no checks in place to ensure this procedure is followed. Before going forward with the Rule of the List implementation process, it was agreed that Human Resources would re-survey the cities originally polled in 2002 to see if they were still using the same methods. Human Resources will also research when rule of the list was implemented for the Fire Department's open/competitive examinations, and check the ethnicity stats surrounding that time period. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) None 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) None 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) An informational memorandum was presented regarding the reinstatement of an employee previously released from probation. There were no questions from the Board. 9. ADJOURNMENT: Chair Robles-Wong asked for a motion to adjourn, which was provided by Member Smith, Member Rich seconded, and carried by a 3-0 vote. There being no further business to come before the Board, the meeting was adjourned at 8:38 p.m. Respectfully submitted, Karen Willis Human Resources Director & Executive Secretary to the Civil Service Board ""Dedicated to Excellence, Committed to Service""",CivilServiceBoard/2005-07-13.pdf CivilServiceBoard,2005-10-12,1,"OF of TERKA MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, OCTOBER 12, 2005 1. The meeting was called to order at 5:12 p.m. 2. ROLL CALL: Members Michael Rich, Michael Robles-Wong, William J. Smith, and Executive Secretary Karen Willis. ABSENT: Member Roberto Rocha. STAFF PRESENT: Terri Highsmith, Assistant City Attorney, Donna Mooney, Deputy City Attorney and Marsha Merrick, Executive Assistant, Human Resources. OTHERS IN ATTENDANCE: Marion Miller, ACEA President, Mary M. Leichliter, Attorney and Mrs. Goins, spouse of Dominic Goins. 3. MINUTES: The minutes of the regular meeting of July 13, 2005 were presented for approval. Member Rich asked that his comment from that meeting be shown in the October 12, 2005 minutes in regards to two promotional recruitments - Storekeeper and Development Coordinator. Member Rich felt these examinations could have been handled as open/competitive, questioning whether there would have been a large enough candidate base to choose from within the City. With this stipulation to the October 12, 2005 minutes, Member Rich made a motion to accept the July 13, 2005 minutes as presented, seconded by Member Smith and carried by a 3-0 vote. The amended minutes of the regular meeting of April 7, 2005 were also presented for Board approval. Member Smith moved to accept, Member Rich seconded and carried by a 3-0 vote. 4. CONSENT CALENDAR: Member Smith made a motion to accept the Consent Calendar as presented, seconded by Member Rich and carried by a 3-0 vote. SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR THE MONTHS OF JULY, AUGUST AND SEPTEMBER 2005: 4-A ELIGIBLE LISTS ESTABLISHED: DATE ESTABLISHED Administrative Technician I (Promotional) 08/12/05 Apprentice Lineworker 08/24/05 Line Working Supervisor 08/24/05 Police Lieutenant (Promotional) 07/06/05 Public Works Maintenance Team Leader 08/16/05 Senior Clerk (Promotional) 08/12/05 Telecom Operations Superintendent 08/24/05 Utility Construction Compliance Specialist 07/26/05 ""Dedicated to Excellence, Committed to Service""",CivilServiceBoard/2005-10-12.pdf CivilServiceBoard,2005-10-12,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting of October 12, 2005 4-B ELIGIBLE LISTS EXTENDED: DATE ESTABLISHED Combined Building Inspector 03/10/05 Planner III 01/20/05 Police Sergeant (Promotional) 09/15/04 Financial Analyst 01/26/05 Fire/Building Code Compliance Officer 09/21/04 Maintenance Worker Il 09/02/04 Public Works Supervisor 08/17/04 Senior Construction Inspector 01/18/05 4-C ELIGIBLE LISTS EXPIREDICANCELLED: DATE ESTABLISHED Assistant Engineer 01/03/05 Buyer 01/13/05 Code Compliance Officer 08/25/03 Development Manager 01/18/05 Distribution Engineer 09/03/03 Office Assistant 01/11/05 Program Specialist I/II (Clean Water Program) 09/30/03 Reconstruction Specialist Il (Promotional) 03/03/05 Senior Electrical Engineer 08/19/04 Senior Management Analyst - Human Resources 07/17/03 Street Light Maintenance Technician 03/05/05 System Dispatcher 03/24/05 Traffic Signal Maintenance Technician 09/29/03 4-D LIST OF SPECIFICATIONS: Combination Building Inspector Permit Technician I Development Services Division Manager Permit Technician II Golf Course Maintenance Superintendent Safety Officer Golf Services Manager Sales and Service Supervisor Information Systems Network Analyst Sr. Combination Building Inspector NOTE: Member Rich requested that on future agendas, notations be made indicating whether the job specifications are newly established or revised. 5. REGULAR AGENDA ITEMS 5-A The Activity Report for the period of June 1, 2005 through August 31, 2005 was reviewed. 5-B Rule of the list survey results were reviewed. All agencies surveyed continue to use the same method as was in place in mid-2002 when original survey was performed. Member Robles-Wong provided explanation to Member Smith on how the rule of 3, 5, 10 and rule of the list works. Member Robles-Wong would like to see Alameda go to rule of the list at least for all open examinations. Member Rich again expressed reservations to this method, and after some discussion, put forth an alternative providing that examinations requiring professional certifications might be acceptable. Member Robles-Wong asked that staff please provide a list for the Board's review of all Alameda positions that require professional certifications. Member Smith indicated he was still undecided, and split the middle. ""Dedicated to Excellence, Committed to Service""",CivilServiceBoard/2005-10-12.pdf CivilServiceBoard,2005-10-12,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting of October 12, 2005 Fire Department EEO Statistics for 1999 and 2001 were reviewed. The results were pre- and post-rule of the list respectively. It was determined that there was only about a 1-2% difference in ethnicity statistics between the 1999 and 2001 reports, not enough to prove that going to rule of the list would be an added value to diversifying the organization. 5-C Procedure on Appeals (Article XI) was moved to the end of the agenda, to follow the scheduled closed session appeal hearing. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) ACEA President Marion Miller expressed concern of potential conflict of interest when two attorneys from the same office represent the Civil Service Board, and also present the case against the appellant in a disciplinary appeal hearing. Assistant City Attorney Highsmith addressed these concerns and stated that the case is never discussed between attorneys prior to the hearing, and Ms. Highsmith's sole responsibility is to advise the Board on procedure when questions arise. Ms. Highsmith is not there to render her opinion on final Board decisions. On a separate issue, Ms. Miller requested that she receive all of the attachments that go along with the Civil Service Board agenda when it is released. Staff will accommodate this request in all meetings going forward. 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) Member Smith noted that he had been talking to Councilmember Frank Matarrese regarding phone calls he receives from citizens who are concerned with groundskeeping done by City employees and also regarding city vehicles that are leaking oil on our streets. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) A position reclassification memo was shared with the board to advise them that a Public Works employee was being upgraded to a higher position. The employee has been performing the duties of this classification for several years, and is currently being compensated via our y-rate method. The Board asked a few clarifying questions surrounding the circumstances. A short break was taken from 6:20 p.m. to 6:27 p.m. prior to adjourning to closed session. 9. ADJOURNMENT TO CLOSED SESSION: 6:28 P.M. CLOSED SESSION CONCLUDED AND REGULAR MEETING RESUMED AT 7:36 P.M. ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION: Board Chair Robles-Wong announced the Board's unanimous decision that, due to the fact that the appellant was again not present at this hearing, the appellant has therefore, as a consequence, waived his right to a hearing before the Civil Service Board. Item 5-C, Procedure on Appeals (Article XI) was continued at this point. Assistant City Attorney Highsmith stayed on to answer the Board's questions, which were for the most part procedurally based. ""Dedicated to Excellence, Committed to Service""",CivilServiceBoard/2005-10-12.pdf CivilServiceBoard,2005-10-12,4,"City of Alameda Page 4 Civil Service Board Agenda Regular Meeting of October 12, 2005 Member Smith asked about the possibility of sequestering witnesses. Ms. Highsmith explained that because the prior hearing to which they were referencing was held as an open session, the witnesses were also members of the public, and could not, therefore, be barred from the proceedings. The Board could ask the witnesses to leave the room while other testimony was being given, but this request could not be enforced. If this were a closed session setting, the witnesses would be sequestered and brought in one at a time for their testimonies. The subject of impartial legal advice arose again, and Ms. Highsmith reiterated the position of the City Attorney's office in that there is no correspondence prior to a hearing between the Board's attorney and the attorney presenting the case against the appellant. Ms. Highsmith also advised the Board on procedures for handling objections. Member Robles-Wong asked that a small change be made to ARTICLE XI. PROCEDURE ON APPEALS under Section 3. NOTICE AND DECISION of the Civil Service Rules which states in part "" Within ten (10) days after the hearing is concluded and the matter submitted for decision, the Board shall make its written decision To be more specific, the Board asks this statement be amended to read "" Within ten (10) business days. Member Robles Wong made the motion to effect this change; Member Smith seconded and was carried by a 3-0 vote. Staff will follow-up with noticing all appropriate parties and soliciting opinions on the subject. 10. ADJOURNMENT: Chair Robles-Wong asked for a motion to adjourn, which was provided by Member Smith, Member Rich seconded, and carried by a 3-0 vote. There being no further business to come before the Board, the meeting was adjourned at 8:08 p.m. Respectfully submitted, Karen Willis Human Resources Director & Executive Secretary to the Civil Service Board ""Dedicated to Excellence, Committed to Service""",CivilServiceBoard/2005-10-12.pdf CivilServiceBoard,2006-01-11,1,"any OF of RE MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, JANUARY 11, 2006 1. The meeting was called to order at 5:02 p.m. 2. ROLL CALL: Members Avonnet Peeler, Michael Rich, Michael Robles-Wong, Roberto Rocha, William J. Smith, and Executive Secretary Karen Willis. ABSENT: None. STAFF PRESENT: Jill Kovacs, Senior Management Analyst, & Marsha Merrick, Executive Assistant, Human Resources. OTHERS IN ATTENDANCE: Marion Miller, ACEA President. Before moving in to the regular agenda items, an enthusiastic welcome was made to new member Avonnet Peeler that included staff and board introductions. Executive Secretary Willis announced that this would be the last Civil Service Board meeting that Ms. Merrick would be attending due to her transfer to another department. Ms. Willis also announced to the board that there would be a new ACEA President as of the end of January 2006. 3. MINUTES: The minutes of the regular meeting of October 12, 2005 were presented for board approval. Member Smith moved to accept, Member Rich seconded, and carried by a 5-0 vote. 4. CONSENT CALENDAR: Member Smith made a motion to accept the Consent Calendar as presented, seconded by member Rich and carried by a 5-0 vote. SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR THE MONTHS OF OCTOBER, NOVEMBER AND DECEMBER 2005: 4-A ELIGIBLE LISTS ESTABLISHED: DATE ESTABLISHED Accounting Technician 12/15/05 Accounting Technician (Promotional) 11/09/05 Cable Head-End Technician 10/13/05 Fire Captain (Promotional) 10/12/05 Information Systems Network Analyst 11/10/05 Jailer 10/20/05 Park Maintenance Worker 12/15/05 Program Specialist Il - Transportation 10/13/05 Safety Officer 11/16/05 Utility Distribution Technician 10/18/05 ""Dedicated to Excellence, Committed to Service""",CivilServiceBoard/2006-01-11.pdf CivilServiceBoard,2006-01-11,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting of January 11, 2006 4-B ELIGIBLE LISTS EXTENDED: DATE ESTABLISHED Electrical Helper 11/20/04 Emergency Medical Services Education Coordinator 04/13/05 Executive Assistant 10/22/04 Firefighter/Paramedic (Entry & Lateral levels) 12/14/04 Intermediate Clerk 04/12/04 Police Officer (Recruit level) 05/11/05 Senior Account Clerk 05/19/05 4-C ELIGIBLE LISTS EXPIREDICANCELLED: DATE ESTABLISHED Assistant Line Superintendent 11/17/04 Associate Civil Engineer (Land Development & Transportation) 06/14/05 CATV Line Technician (Cable Technician III) 11/17/04 City Engineer 12/02/04 Community Development Program Manager (Promotional) 04/28/05 Development Coordinator (Promotional) 05/10/05 Distribution Engineer 05/18/05 Electrical Engineer 05/17/05 Fire Apparatus Operator (Promotional) 10/01/03 Inventory Control Clerk 06/08/05 Office Assistant 10/17/03 Police Captain (Promotional) 12/08/03 Police Officer (Academy Graduate & Lateral levels) 05/11/05 Program Specialist I - Alternative Modes 11/03/04 Program Specialist I - Solid Waste/Recycling Services 11/03/03 Public Safety Dispatcher 06/02/05 Public Works Maintenance Foreperson (Promotional) 11/19/03 Public Works Superintendent 11/26/03 Senior Fleet Mechanic 12/10/03 Stock Clerk 06/07/05 Storekeeper (Promotional) 04/21/05 Telecommunications Engineer 05/12/05 4-D LIST OF SPECIFICATIONS: Building Official (Revised) Facilities Maintenance Worker (Revised) Plan Check Engineer (New) 5. REGULAR AGENDA ITEMS The Activity Report for September 1, 2005 through November 30, 2005 was reviewed. A list of positions requiring professional certifications was presented for the board's review per a request made at the October 2005 meeting by Member Rich. This related to the subject of Eligible Lists and how the City certifies candidates to departments. After a bit of discussion, staff was directed to revise the list showing only positions requiring multi-year degrees or certificates that would be required upon hire, and to have the modified list ready by the April 2006 meeting. The result of a board proposal to modify Civil Service language regarding Procedure on Appeals was shared. Staff had encountered no opposition from City officials or Union representatives to the proposed language. Roberto Rocha moved to revise the language as presented, Member Smith seconded and carried by a 5-0 vote. Staff will revise and distribute the rules accordingly. ""Dedicated to Excellence, Committed to Service""",CivilServiceBoard/2006-01-11.pdf CivilServiceBoard,2006-01-11,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting of January 11, 2006 While discussing revision of Civil Service Rule language, Member Peeler asked some questions regarding revision of language contained in the Civil Service Ordinance. Of particular concern was the EEO language that is a bit out of date. Executive Secretary Willis explained that it is a different matter to change ordinance language and that it would require an act of City Council to do so. Staff will investigate exactly what would be involved to make this type of change, and communicate that procedure to the board. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) None 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) Board Chair Michael Robles-Wong took the opportunity to officially congratulate Member Peeler for joining their esteemed board. Member Peeler expressed her pleasure at the appointment. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Position Reinstatement Letters - two reinstatement letters were presented to the board for acceptance. Marion Miller, ACEA President, presented some background information on the letter pertaining to her bargaining unit member. Position Reclassification Memos - two reclassification memos were presented to the board for approval. Member Robles-Wong had some questions regarding the Golf re-class, which staff member Jill Kovacs readily answered. Member Rocha moved to accept both the reinstatement letters and reclassification memos, Member Peeler seconded, and carried by a 3-0 vote. (NOTE: Members Rich and Smith had other engagements and departed just prior to this vote.) 9. Chair Robles-Wong asked for a motion to adjourn, which was provided by Member Rocha, Member Peeler seconded, and carried by a 3-0 vote. There being no further business to come before the Board, the meeting was adjourned at 6:15 p.m. Respectfully submitted, Launalize Karen Willis Human Resources Director & Executive Secretary to the Civil Service Board ""Dedicated to Excellence, Committed to Service""",CivilServiceBoard/2006-01-11.pdf CivilServiceBoard,2006-04-05,1,"OF TERKA MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, APRIL 5, 2006 1. The meeting was called to order at 5:05 p.m. 2. ROLL CALL: Members Avonnet Peeler, Michael Rich, Michael Robles-Wong, and William J. Smith, and Executive Secretary Karen Willis ABSENT: Roberto Rocha STAFF PRESENT: Jill Kovacs, Senior Management Analyst. OTHERS IN ATTENDANCE: Marion Miller, ACEA Past President. 3. MINUTES: The minutes of the regular meeting of January 11, 2006 were presented for Board approval. Member Peeler moved to accept, Member Rich seconded, and carried by a 4-0 vote. 4. CONSENT CALENDAR: Member Smith made a motion to accept the Consent Calendar as presented. Member Rich seconded, and carried by a 4-0 vote. SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR THE MONTHS OF JANUARY, FEBRUARY, AND MARCH 2006: 4-A ELIGIBLE LISTS ESTABLISHED: DATE ESTABLISHED EXAM NO. Assistant City Attorney I-II 02/02/2006 206-12PR Associate Civil Engineer 03/03/2006 205-24 Engineering Supervisor 03/28/2006 206-17PR Facilities Maintenance Worker 02/15/2006 206-06 Maintenance Worker I 03/01/2006 205-58 Maintenance Worker Il 03/23/2006 205-65 Plan Check Engineer 03/12/2006 206-05 Program Specialist I-II 02/23/2006 205-64 Public Safety Dispatcher 03/10/2006 205-25/26 Public Works Maintenance Team Leader 03/16/2006 205-59 Sales and Service Supervisor 02/23/2006 205-52 Supervising Civil Engineer 03/23/2006 205-55 System Dispatcher 03/17/2006 206-07 Transportation Planner (Programs Specialist I/II) 03/03/2006 205-63 Utility Construction Compliance Specialist 03/15/2006 205-66",CivilServiceBoard/2006-04-05.pdf CivilServiceBoard,2006-04-05,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting of April 5, 2006 4-B ELIGIBLE LISTS EXTENDED: DATE ESTABLISHED EXAM NO. Administrative Technician I 08/12/2005 205-45PR EMS Education Coordinator 04/13/2005 205-10 Executive Assistant 10/22/2004 204-54 Fire Captain 10/12/2005 205-46PR Fire/Building Code Compliance Officer 09/21/2004 204-33 Jailer 10/20/2005 205-48 Police Lieutenant 07/06/2005 205-36PR Police Sergeant 09/15/2004 204-38PR Public Works Supervisor 08/17/2004 204-37 Senior Construction Inspector 01/18/2005 204-69PR 4-C ELIGIBLE LISTS EXPIREDICANCELLED DATE ESTABLISHED EXAM NO. Apprentice Lineworker 08/24/2005 205-27 Cable Head-End Technician 10/13/2005 205-54 CATV Technical Operations Superintendent 08/24/2005 205-28 Combination Building Inspector 03/10/2005 205-13 Electrical Distribution Technician 10/18/2005 205-42 Financial Analyst 01/26/2005 204-74 Intermediate Clerk 04/12/2004 204-18 Line Working Supervisor 08/24/2005 205-41PR Maintenance Worker Il 09/02/2004 204-36 Planner III 01/20/2005 204-73 Police Officer 05/11/2005 205-04 Program Specialist Il 10/13/2005 205-39 Public Works Maintenance Team Leader 08/16/2005 205-40 Sr. Combination Building Inspector 09/19/2005 205-51PR Utility Construction Compliance Specialist 07/26/2005 205-32 4-D LIST OF SPECIFICATIONS: Permit Technician III (New) Police Records & Communications Manager (New) 5. REGULAR AGENDA ITEMS 5-A Activity Report - Period of December 1, 2005 through February 28, 2006 Discussion: Board Member Rich asked if separations were increasing. Executive Secretary Willis confirmed that they were. Member Rich further asked if this was due to an increase in resignations or retirement, and if resignations, how many were going to other agencies. Executive Secretary Willis and Jill Kovacs gave estimates. Board Member Smith commented that this provided opportunity for the city to diversify its workforce.",CivilServiceBoard/2006-04-05.pdf CivilServiceBoard,2006-04-05,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting of April 5, 2006 Board President Robles-Wong shared a special circumstance in January shortly following the CSB meeting where he was notified by staff of the need to revoke the cancellation of a Lateral Police Officer eligible list. He asked that this action be so noted in these minutes. Minutes reflect that the City is rescinding the cancellation of the Police Officer (Lateral) list, established on May 11, 2005 and cancelled at the Civil Service Board meeting on January 11, 2006. 5-B List of Positions Requiring Professional Certifications A list of positions requiring professional certifications or advanced degree was distributed as requested. Member Rich stated that this was the information he was looking for. He stated that he had been concerned about the merit process but felt like it made sense to give more latitude to management with regard to those positions that are difficult to fill. Staff was directed to prepare language to modify Article VIII, Section 1 to expand the rule-of-the-list principles established for Firefighters to include all those on the list of positions requiring professional certifications or advanced degrees. Member Rich further asked that a policy be developed where the appointing department head or supervisor would explain in their hiring recommendation why they jumped out of order. Executive Secretary Willis explained that this is a rule change and the City would need to notice the bargaining units impacted by this change. It will be placed on the agenda for the July meeting. 5-C Result of Proposal to Modify Civil Service Language regarding Procedure on Appeals The result of a Board proposal to modify civil service language regarding procedure on appeals was shared. Executive Secretary Willis reported that the rule change on Civil Service Rules Article XI, Section 3 had been distributed and was now in effect. 5-D Equal Employment Opportunity Language Executive Secretary Willis stated that after review, Human Resources would immediately be adding ""sexual orientation"" to Equal Employment Opportunity language used on recruitment bulletins. Executive Secretary Willis went over the process that would need to happen to revise the Civil Service Ordinance. This would require City Council action. Board President Robles-Wong recommended that Section 2 of the Civil Service Ordinance be revised at this time, stating that since there are no current issues related to these matters, it is a good time to address such changes. Executive Secretary Willis asked if the Board wished to revise all of Section 2. If they were going to focus only on revising Merit Principal 3 then Human Resources staff could work with the City Attorney's office to draft revised language. The Board indicated that they are only addressing Merit Principal 3. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) None 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) Member Smith announced this was his last meeting as his appointment was ending and he would not be accepting an additional term. All provided thanks to Member Smith for his service to the Civil Service Board.",CivilServiceBoard/2006-04-05.pdf CivilServiceBoard,2006-04-05,4,"City of Alameda Page 4 Civil Service Board Minutes Regular Meeting of April 5, 2006 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Executive Secretary Willis shared progress made in placing Civil Service Board agendas and minutes on the City's website. She requested Civil Service Board Member contact information for posting on the website. Human Resources staff will send an email to each Board Member asking for their preferred contact information to be included on the website. 9. There being no further business to come before the Board, the meeting was adjourned at 5:55 p.m. Respectfully submitted, Karen Willis Human Resources Director & Executive Secretary to the Civil Service Board",CivilServiceBoard/2006-04-05.pdf CivilServiceBoard,2006-07-12,1,"OF TERKA MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, JULY 12, 2006 1. The meeting was called to order at 5:27 p.m. 2. ROLL CALL: Members Avonnet Peeler, Michael Rich, Michael Robles-Wong, and Executive Secretary Karen Willis. ABSENT: Member Roberto Rocha. STAFF PRESENT: Jill Kovacs, Senior Management Analyst, and Stacey Meier, Administrative Assistant. OTHERS IN ATTENDANCE: 3. MINUTES: The minutes of the regular meeting of April 5, 2006 were presented for Board approval. Member Peeler moved to accept, Member Rich seconded, and carried by a 3-0 vote. 4. CONSENT CALENDAR: Member Rich made a motion to accept the Consent Calendar as presented. Member Peeler seconded, and carried by a 3-0 vote. SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR THE MONTHS OF APRIL, MAY AND JUNE 2006: 4-A ELIGIBLE LISTS ESTABLISHED: DATE ESTABLISHED EXAM NO. Assistant City Attorney I/II 5/17/2006 206-16 Cable Technician Il 6/13/2006 206-27 CATV Technical Operations Superintendent 4/11/2006 206-061 Combination Building Inspector 5/8/2006 206-23 Construction Inspection & Survey Supervisor 6/9/2006 206-22PR Deputy City Attorney Il 5/31/2006 206-16 Environmental Services Manager 6/7/2006 206-20 Plan Check Engineer 3/28/2006 206-05 Planner III 4/5/2006 206-15 Planning Services Manager 4/21/2006 206-21 Police Officer (Lateral) 6/29/2006 206-31 4-B ELIGIBLE LISTS EXTENDED: DATE ESTABLISHED EXAM NO. Accounting Technician 12/15/2005 205-57 Firefighter 12/14/2004 204-45",CivilServiceBoard/2006-07-12.pdf CivilServiceBoard,2006-07-12,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting of July 12, 2006 Firefighter-Paramedic (Entry) 12/14/2004 204-44 Police Lieutenant 7/6/2005 205-36PR Police Officer (Recruit) 5/11/2005 205-07 Senior Account Clerk 5/19/2005 205-30 Senior Construction Inspector 1/18/2005 204-69PR 4-C ELIGIBLE LISTS EXPIREDICANCELLED: DATE ESTABLISHED EXAM NO. Accounting Technician 11/9/2005 205-57PR Electrical Helper 11/20/2004 204-21 Information Systems Network Analyst 11/10/2005 205-43 Park Maintenance Worker 12/15/2005 205-56 Safety Officer 11/16/2005 205-49 4-D LIST OF SPECIFICATIONS: Planning Services Manager (Revised) Supervising Planner (Revised) Web Technical Producer (New) 5. REGULAR AGENDA ITEMS 5-A Activity Report - Period of March 1, 2006 through May 31, 2006. Discussion: Board President Robles-Wong suggested that a trend report be compiled. He stated that he would like to see broad trend information for the last 6-9 months, as to why separations are occurring, and where employees who leave are going. Board Member Rich asked whether the demotion of the Electrical Helper from Apprentice Lineworker was disciplinary. Jill Kovacs stated that particular person did not pass probation. Board President Robles-Wong asked if there was any provision regarding apprentice lineworkers, which requires them to pass the apprenticeship program, or if they are able to remain an apprentice without being promoted any further. Executive Secretary Willis stated that apprentice lineworkers are required to pass the apprenticeship program or they are terminated. 5-B Proposed Rule Change- Article VIII Appointment, Section 1 - Certification of Eligibles and Section 2 Method of Appointment. Discussion: Board President Robles-Wong asked if there was a time limit on how long the department has to explain why they jumped out of order on an eligible list and how detailed the explanation needed to be. Executive Secretary Willis stated that the certification would not be processed without an explanation and if there are any questions regarding their reasons, Human Resources will call the department head. Board member Peeler asked if the appointing authorities are well versed in discrimination laws. Executive Secretary Willis explained that Human Resources often sits in on interviews, helps in assessments and reviews interview questions beforehand. Board President Robles-Wong stated that the Board would like to see general reasons of why the appointing authorities chose out of order without disclosing",CivilServiceBoard/2006-07-12.pdf CivilServiceBoard,2006-07-12,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting of July 12, 2006 confidential applicant information. He would like to see these on a separate sheet of paper from the certification in order to avoid disclosing applicant's names. Executive Secretary Willis proposed deleting the words ""On the certification form"" from the Rule. Member Peeler made a motion to accept Certification of Eligibles and Method of Appointment with deletion of words. Member Rich seconded, and carried by a 3-0 vote. 5-C Proposed Change to Civil Service Ordinance, Section 2, Merit Principal 3. Discussion: Executive Secretary Willis explained that changes to Ordinances have a different process than Rule changes, and would need to be presented to City Council. Board Member Rich suggested that, regarding Merit Principal 3, The words ""sexual orientation"" should be moved to the end of the sentence with the phrase ""an exception would apply for job-related requirements"" following. Board President Robles-Wong proposed removing the words ""apply all criteria to non- citizens"". The Board agreed that the ""sexual orientation"" should be at the end of the sentence with the addition of ""and with proper regard for privacy and other rights as afforded by law"" ending the paragraph. Member Peeler made a motion to accept, Member Rich seconded, and carried by a 3-0 vote. Member Rich suggested that the agenda for next meeting should include a review of the Rules and Ordinance to increase the Board's familiarity with both, but especially the Ordinance. Board President Robles-Wong stated that he would like Executive Secretary Willis to obtain Ordinances from other cities. He would also like her to look at a copy of Alameda's current Ordinance and make margin notes regarding items that might be out of date or need to be changed and then give it to the Civil Service Board to make and review changes. Member Peeler made a motion to accept Proposed Change to Civil Service Ordinance, Section 2, Merit Principal 3 as read by Executive Secretary Willis: ""Assuring fair treatment of applicants and employees in all aspects of personnel administration without regard to race, religious creed, color, national origin, ancestry, sex, age, physical handicap, medical condition, marital status, or sexual orientation with proper regard for their privacy and other rights as afforded by law."" Member Rich seconded, and carried by a 3-0 vote. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) None 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) Discussion: Member Rich asked, regarding the budget, what happened with the non-funded positions? Executive Secretary Willis explained that some were funded and some remained non-funded. Member Rich questioned why they would be listed in the budget if they were going to remain un- funded. Jill Kovacs stated that positions are listed as non-funded if there is anticipation to restore funding in the future, or if those positions have been funded in the past. Executive Secretary Willis stated that the City is in negotiations with three groups, IBEW, MCEA and ACEA. She stated that IBEW has declared impasse and that a meeting with City Council is being arranged.",CivilServiceBoard/2006-07-12.pdf CivilServiceBoard,2006-07-12,4,"City of Alameda Page 4 Civil Service Board Minutes Regular Meeting of July 12, 2006 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Executive Secretary Willis announced appointment of new CSB Member, Michael Soderberg, and explained that since his appointment was so recent, he likely did not receive notice in time to arrange attendance at today's meeting. Executive Secretary Willis announced that former CSB Member William Smith had submitted a letter of thanks to her. Executive Secretary Willis stated that in January, new law AB1234 was passed requiring that appointed officials and Board and Commission members who are compensated or reimbursed for expenses are required to attend ethics training once every two years. The training is paid for by the City and is also available online. Notices will be sent out shortly to the members of the Civil Service Board. 9. There being no further business to come before the Board, the meeting was adjourned at 6:30 p.m. Respectfully submitted, Karen Willis Human Resources Director & Executive Secretary to the Civil Service Board",CivilServiceBoard/2006-07-12.pdf CivilServiceBoard,2006-10-04,1,"OF TERKA MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, OCTOBER 4, 2006 1. The meeting was called to order at 5:02 p.m. 2. ROLL CALL: Members Avonnet Peeler, Michael Rich, Michael Robles-Wong, and Executive Secretary Karen Willis. ABSENT: Member Roberto Rocha. STAFF PRESENT: Jill Kovacs, Senior Management Analyst, and Stacey Meier, Administrative Assistant, Human Resources. OTHERS IN ATTENDANCE: 3. MINUTES: The minutes of the regular meeting of July 12, 2006 were presented for Board approval. Member Peeler moved to accept, Member Rich seconded, and carried by a 3-0 vote. 4. CONSENT CALENDAR: Member Rich moved to accept the consent calendar with the exception of 4-D, which he asked to pull for discussion. Member Peeler seconded, and carried by a 3-0 vote. SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR THE MONTHS OF JULY, AUGUST AND SEPTEMBER 2006: 4-A ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. Administrative Management Analyst 9/12/2006 206-44PR Administrative Tech Il 8/23/2006 206-41PR Assistant Engineer 8/15/2006 206-36 Customer Service Representative 7/20/2006 206-09 Electrical Helper 9/13/2006 206-47 Fire Apparatus Operator 9/19/2006 206-08PR Intermediate Clerk 7/20/2006 206-34 Journey Lineworker 8/7/2006 206-26 Permit Technician I 7/3/2006 206-25PR Permit Technician III 7/3/2006 206-24PR Permit Technician III 8/28/2006 206-43 Planner I 7/18/2006 206-38 Principal Executive Assistant 9/20/2006 206-59PR Supervising Planner 7/27/2006 206-29",CivilServiceBoard/2006-10-04.pdf CivilServiceBoard,2006-10-04,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting of October 4, 2006 4-B ELIGIBLE LISTS EXTENDED: DATE ESTABLISHED EXAM NO. EMS Education Coordinator 4/13/2005 205-10 Fire Captain 10/12/2005 205-46PR Jailer 10/20/2005 205-48 Maintenance Worker I 3/1/2006 205-58 Maintenance Worker Il 3/23/2006 205-65 Planner III 4/5/2006 206-15 Public Safety Dispatcher 3/10/2006 205-25/26 4-C ELIGIBLE LISTS EXPIRED/ DATE ESTABLISHED EXAM NO. CANCELLED/EXHAUSTED ACE (Land Dev & Trans) 3/3/2006 205-24 Administrative Technician I 8/12/2005 205-45PR Assistant City Attorney I-II 2/2/2006 206-12PR CATV Technical Operations Superintendent 4/11/2006 206-061 Engineering Supervisor 3/28/2006 206-17PR Executive Assistant 10/22/2004 204-54 Facilities Maintenance Worker 2/15/2006 206-06 Plan Check Engineer 3/28/2006 206-05 Planning Services Manager 4/21/2006 206-21 Police Sergeant 9/15/2004 204-38PR Program Specialist I/II 2/23/2006 205-64 (Community Programs) Public Works Maintenance Team Leader 3/16/2006 205-59 (Concrete) Public Works Supervisor 8/17/2004 204-37 Sales and Service Supervisor 2/23/2006 205-52 Supervising Civil Engineer 3/23/2006 205-55 System Dispatcher 3/17/2006 206-07 Transportation Planner 3/3/2006 205-63 Utility Construction Compliance Specialist 3/15/2006 205-66 4-D LIST OF SPECIFICATIONS: Assistant Line Superintendent (Revised) Computer Services Coordinator (Revised) Jailer (New) Principal Executive Assistant (New) Public Safety Dispatcher (New) Redevelopment Manager (Revised) Senior Public Safety Dispatcher (New) Transportation Coordinator (New) Discussion: Executive Secretary Willis explained that the reason there are a high number of new specifications listed on the agenda is due to the fact that many positions were re-assigned from a broad classification to more specific classifications with new titles as part of the PANS contract",CivilServiceBoard/2006-10-04.pdf CivilServiceBoard,2006-10-04,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting of October 4, 2006 agreement. Board President Robles-Wong asked whether the new classifications created a competitive situation for the individuals who were re-assigned into a new job title, and questioned whether or not those individuals were required to re- test. Executive Secretary Willis stated that none of the individuals involved were required to re-test for their positions. Board President Robles- Wong expressed concern that if the Civil Service Rules were not followed, the employees who were re-assigned were not being protected by the system that was designed to do just that. He suggested that there should be a special meeting called in cases when individuals are involved. Member Rich also requested a special meeting to discuss personnel actions and procedures, and Member Peeler agreed. The Board agreed that a special meeting would be scheduled for mid- November. Member Rich moved to approve item 4-D with the understanding that staff will agendize a separate item on the next agenda to provide procedural background on the reclassification process. Member Peeler seconded the motion and was carried by a 3-0 vote. 5. REGULAR AGENDA ITEMS 5-A Activity Report - June 1, 2006 through August 31, 2006. Executive Secretary Willis presented the Board with Turnover Statistics as requested by Board Member Rich at the July 12, 2006 meeting. She stated that the report showed percentages of resignations, retirements and other separations for Miscellaneous and Safety employee groups back to the year 2001. She explained that resignations had risen significantly in the last two years. Member Rich asked if there was any idea why. Executive Secretary Willis stated that some employees obtained jobs in other cities for better retirement or due to the fact that they had not gotten a pay increase with the City, and others had resigned for personal reasons. 5-B Proposed Change to Civil Service Ordinance, Section 2, Merit Principal 3. Executive Secretary Willis stated that she had spoken with the City Manager regarding the proposed change to the Civil Service Ordinance. She explained to the Board that the City Manager would like the Board to review the entire Ordinance and make any and all changes all at once due to the fact that it must go before Council before any changes are adopted. Board President Robles-Wong stated that he had spoken briefly with the City Manager as well, and he does not have any issues with changing the entire Ordinance at once. 5-C Review of Civil Service Ordinance No. 2130 Discussion: Regarding staff suggested changes, Executive Secretary Willis explained that department head titles have changed over time and thus, Section 4 (c) needs to be changed, as some of the listed position titles no longer exist. She stated that Human Resources staff will put together recommended changes and suggested language before the next Civil Service Board meeting. Board President Robles-Wong asked if there is another term that can be used besides ""permanent"" as stated in Section 8, since there is no such thing as a ""permanent"" employee. Executive Secretary Willis stated that the usual term is ""regular"". Board Member Rich stated that some wording was either too broad or too narrow. Executive Secretary Willis stated that she will agendize the Ordinance and Rules review for the special meeting in November. 5-D Rule Change- Article VIII. Appointment, Section 1. Certification of Eligibles and Section 2. Method of Appointment. Executive Secretary Willis explained that Human Resources had failed to send the Rule Change notification to the Bargaining Units as required. These have been sent and it is anticipated that the Board will be able to approve as its next meeting.",CivilServiceBoard/2006-10-04.pdf CivilServiceBoard,2006-10-04,4,"City of Alameda Page 4 Civil Service Board Minutes Regular Meeting of October 4, 2006 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) None 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) Referring to the Turnover Statistics presented with the Activity Report under 5-A, Board Member Rich shared his concerns regarding the rising number of resignations from Miscellaneous Employees as compared to the low number of Safety employee resignations. He encouraged the City to resolve this matter as quickly as possible. Executive Secretary Willis stated that they are working on it and are getting much closer. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Executive Secretary Willis explained that Mr. Michael Soderberg, who was supposed to have been the new Board Member, moved to Southern California between submitting his application and being notified of his appointment and that consequently, he would not be appointed. She stated that the City is soliciting applications for Civil Service Board Members. 9. There being no further business to come before the Board, the meeting was adjourned at 6:10 p.m. Respectfully submitted, Karen Willis Human Resources Director & Executive Secretary to the Civil Service Board",CivilServiceBoard/2006-10-04.pdf CivilServiceBoard,2006-11-28,1,"OF MINUTES OF THE SPECIAL MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA TUESDAY, NOVEMBER 28, 2006 1. The meeting was called to order at 5:02 p.m. 2. ROLL CALL: Members Michael Robles-Wong, Avonnet Peeler, Michael Rich, Roberto Rocha and Executive Secretary Karen Willis. STAFF PRESENT: Jill Kovacs, Senior Management Analyst, and Stacey Meier, Administrative Technician I, Human Resources. OTHERS IN ATTENDANCE: No one from the Public. 3. MINUTES: The minutes of the Regular Meeting of October 4, 2006 were presented for Board approval. Member Peeler moved to accept, Board President Robles-Wong seconded, and carried by a 4-0 vote. 4. REGULAR AGENDA ITEMS 4-A Review of Classification Process. Discussion: Staff presented to the Board a report regarding Alameda Police Officers Association- Non- sworn (PANS) December 28, 2003 - December 24, 2006 MOU Implementation, Classification/ Step Reassignment of incumbent employees. The report was comprised of a list of incumbent PANS members involved in the December 26, 2004 classification reassignment and was provided to the Board as notice of the action for presentation to and affirmation of the Board. Board President Robles-Wong explained that he was surprised by how many employees were affected by the reclassification issue from last meeting. He stated that he would like job title assignments to be confirmed so that there will not be a question years from now that each person who was reclassified has permanent status. Executive Secretary Willis explained that there were no changes in qualifications or salary ranges, and there were no promotions given. Board President Robles-Wong stated that what needed to be clarified was that the position was filled without an exam process, and that it is legitimate because employees were ""reassigned"". Executive Secretary Willis stated that there is no definition for reassignment under the Civil Service Rules. The individuals were broken out separately into new classes with the same qualifications. Member Rich asked if an employee can move to another specialty when they are reclassified under the new, broader class. Jill Kovacs explained that the certification is assigned to one specialty or the other and is not transferable. Board President Robles-Wong indicated that there are two ways to be placed in a new job class, you can either take an exam and be placed into it by promotion or demotion, or you have to be placed into it by the Civil Service Board. Executive Secretary Willis presented the Board with a flow chart of the reclassification process. She explained that a reclassification is only brought to the Civil Service Board when a person has been doing the job duties for one year and is given a promotion without an exam. Member Rich asked if seniority is affected by reclassification. Executive Secretary Willis explained that seniority is based upon total time with",CivilServiceBoard/2006-11-28.pdf CivilServiceBoard,2006-11-28,2,"City of Alameda Page 2 Civil Service Board Minutes Special Meeting of November 28, 2006 the City and not time in class. Board President Robles-Wong commented that all reassignments should be brought to the Civil Service Board in the Activity Report along with New Hires, Promotions, etc. Member Rich commented that what happened to the employees who were reassigned is not well defined and asked if there was any correspondence to the Unions and Employees. Jill Kovacs shared that a letter was sent out. Member Rich shared that he would prefer to see the word ""transfer"", clearly defined in the Civil Service Rules, used in place of the word ""reassignment"". Board President Robles- Wong stated that he would like clarification placed in the personnel files of each employee who was affected by the reclassification that explains the word ""reassign"" should mean ""transfer"". Member Rocha made a motion to accept that ""reassign"" should mean ""transfer"" under the Civil Service Rules. Member Rich seconded, and carried by a 4-0 vote. 4-B Ordinance Review Discussion: Staff presented CSB Ordinance review notes presented as margin notes on the current Ordinance. Executive Secretary Willis explained that the language changes shown are suggestions from Human Resources. Member Rich stated that some of the Department Head Titles do not exist anymore and that he would prefer to not see them all listed separately, but rather as ""all department heads that report to the City Manager"". 4-C Rule Change- Article VII, Appointment, Section 1. Certification of Eligibles and Section 2. Method of Appointment. Executive Secretary Willis explained that Firefighter/Paramedic was mistakenly left off of the classifications requiring professional certification or advanced degree. The Board was presented with the new rule, including Firefighter/ Paramedic. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) None 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) None 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Executive Secretary Willis informed the Board that the City is still seeking applications for the CSB vacancy. She asked Board members to please have anyone they know who they would like to have considered, please submit application to the City Clerks Office. 9. There being no further business to come before the Board, the meeting was adjourned at 6:05 p.m. Respectfully submitted, Karen Willis Human Resources Director & Executive Secretary to the Civil Service Board Attachment: November 14, 2006 Memo from Jill Kovacs to Karen Willis, reviewed and forwarded to the Civil Service Board. Alameda Police Officers Association - Non-sworn December 28, 2003 - December 24, 2006 MOU Implementation Classification/ Step Reassignment of Incumbent Employees.",CivilServiceBoard/2006-11-28.pdf CivilServiceBoard,2007-01-24,1,"OF of TERKA MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, JANUARY 24, 2007 1. The meeting was called to order at 5:09 p.m. 2. ROLL CALL: Members Michael Robles-Wong, Avonnet Peeler, Michael Rich, Roberto Rocha, and Executive Secretary Karen Willis. ABSENT: None STAFF PRESENT: Jill Kovacs, Senior Management Analyst, and Stacey Meier, Administrative Technician I, Human Resources. OTHERS IN ATTENDANCE: None 3. MINUTES: The minutes of the Special meeting of November 28, 2006 were presented for Board approval. Member Rocha moved to accept, Member Rich seconded, and carried by a 4-0 vote. 4. CONSENT CALENDAR: Member Rocha moved to accept the consent calendar, Member Peeler seconded and carried by a 4-0 vote. SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR THE MONTHS OF OCTOBER, NOVEMBER AND DECEMBER 2006: 4-A ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. Administrative Technician I (HR) 11/29/2006 206-70 Asst Line Superintendent 10/19/2006 206-54 Computer Services Coordinator 10/10/2006 206-53 Engineering Office Assistant 10/18/2006 206-46 Office Assistant 10/17/2006 206-55 Permit Technician I 10/3/2006 206-51 Police Sergeant - 2 positions 11/14/2006 206-52PR Program Specialist Il (Clean Water Program) 11/2/2006 206-48 PW Maintenance Team Leader (Plumbing) 11/2/2006 206-62PR Redevelopment Manager 10/5/2006 206-45PR Utility Accountant 10/9/2006 206-57PR 4-B ELIGIBLE LISTS EXTENDED: DATE ESTABLISHED EXAM NO. Accounting Technician 12/15/2005 205-57 Administrative Management Analyst 6/7/2006 206-20 Assistant City Attorney I/II 5/17/2006 206-16",CivilServiceBoard/2007-01-24.pdf CivilServiceBoard,2007-01-24,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting of January 24, 2007 Construction Inspector & Survey Supervisor 6/9/2006 206-22PR Customer Service Representative 7/20/2006 206-09 Deputy City Attorney Il 5/31/2006 206-16 Firefighter-Paramedic (Lateral) 12/14/2004 204-45 Intermediate Clerk 7/20/2006 206-34 Planner I 7/18/2006 206-38 Police Lieutenant (Promotional) 7/6/2005 205-36PR Senior Account Clerk 5/19/2005 205-30 4-C ELIGIBLE LIST EXPIRED/ DATE ESTABLISHED EXAM NO. CANCELLED/ EXHAUSTED Assistant Engineer 8/15/2006 206-36 Cable Technician Il 6/13/2006 206-27 Combination Building Inspector 5/8/2006 206-23 Firefighter Paramedic (Entry) 12/14/2004 204-44 Journey Lineworker 8/7/2006 206-26 Permit Technician I 7/3/2006 206-25PR Permit Technician III 7/3/2006 206-24PR Police Officer - Lateral 6/29/2006 206-31 Police Officer (Recruit) 5/11/2005 205-07 Supervising Planner 7/27/2006 206-29 4-D LIST OF SPECIFICATIONS: Technology Services Coordinator (Revision) 5. REGULAR AGENDA ITEMS 5-A Activity Report - Period of September 1, 2006 through November 30, 2006 Board Member Rich stated that he read an article regarding the decline in the number of positions at Alameda Power and Telecom. Executive Secretary Willis stated that Alameda Power and Telecom is no longer staffing Studio 31. Of the two people employed at Studio 31, one has been reassigned and the other has been layed off. She also stated that Human Resources has noticed the bargaining unit regarding the lay-off. She explained that Studio 31 will still exist but if the public wishes to use it Alameda Power and Telecom will no longer help. The City is required to have public access but is not required to staff it. Board Member Robles Wong questioned whether there has been a higher or lower percentage of turnover in the City. Executive Secretary Willis stated that it has stabilized at the numbers shown on the report from the last meeting but that it is higher than it has been in the past. 5-B Action Change from Reassignment to Transfer, Alameda Police Officers Association - Non-sworn, December 28, 2003 - December 24, 2006 MOU Implementation Classification/Step Reassignment of Incumbent Employees. Executive Secretary Willis explained that Human Resources staff have completed the Personnel Action Change forms stating that the impacted employees were ""transferred"" instead of",CivilServiceBoard/2007-01-24.pdf CivilServiceBoard,2007-01-24,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting of January 24, 2007 ""reassigned"", and these forms have been placed in their personnel files. 5-C Ordinance Review Executive Secretary Willis stated that the language regarding positions which are exempt from the Civil Service Board has been changed to cover the group that doesn't fall under Civil Service. She also stated that the word ""permanent"" was changed to ""regular"" in Section 8. Board Member Rich stated that he would like to keep the language regarding subpoenas in Section 9-A in the ordinance. Executive Secretary Willis stated that she would change the language back. She also explained that the next step in changing the ordinance is to put the Board's recommendations for changes in front of City Council, which will require placing it on the agenda twice, once to notice Council and once for vote. Board President Robles-Wong moved to approve to recommend Rules changes to City Council with the understanding that Section 9-A will be changed. Board Member Rocha seconded and carried by a 4-0 vote. 5-D Civil Service Rules Review Executive Secretary Willis explained that a Rules change is strictly for Civil Service Board approval and would not need to go before Council. Board President Robles-Wong stated that he would like Human Resources staff to go through the Rules first. He also asked which attorney is counsel to the Civil Service Board. Executive Secretary Willis stated that it is Assistant City Attorney Donna Mooney. Board President Robles-Wong stated that he would like Donna Mooney to attend a meeting after Human Resources reviews the Rules and presents them to the Board. He also stated that he would like to schedule a special meeting to review the Ordinance and Rules. All present agreed that a special meeting would be scheduled for March 7th. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) None 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) Board Member Rich stated that he had received a comment from a recruitment candidate who will remain nameless that they were treated very well by Chris Low of Human Resources, and they were shocked at the good turnaround. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Executive Secretary Willis stated that not all of the Civil Service Board Members had taken the ethics training and that she would send the Board Members the link to the online training in hopes that they will take the course. Executive Secretary Willis stated that the City has come to an agreement with ACEA on the MOU. She explained that a piece of the new MOU will potentially impact the Civil Service Board due to the fact that ACEA includes Housing Authority employees who are not currently under Civil Service Rules. Currently, when Housing Authority employees are terminated they do not have the same rights as other employees. Under the new MOU they will be granted the right to appeal to the Civil Service Board for a 30 day suspension or greater, and that any Civil Service Board decision would be final.",CivilServiceBoard/2007-01-24.pdf CivilServiceBoard,2007-01-24,4,"City of Alameda Page 4 Civil Service Board Minutes Regular Meeting of January 24, 2007 Board President Robles-Wong questioned if Housing Authority employees were only being given hearing rights and will not be Civil Service employees. Executive Secretary Willis confirmed that this is correct. Board President Robles-Wong questioned if in a layoff situation a Housing Authority employee would be able to bump a Civil Service employee. Executive Secretary Willis explained that if the Housing Authority employee had held another position within the City then they would be able to bump a Civil Service Employee, and that the MOU governs over the Civil Service Rules. She also stated that for all intents and purposes Housing Authority employees will be Civil Service employees. Executive Secretary Willis apologized to the Board that the Civil Service portion of the City website has not been updated yet. She explained that the Information Technology Director had recently left the City. 9. There being no further business to come before the Board, the meeting was adjourned at 5:55 p.m. Respectfully submitted, Karen Willis Human Resources Director & Executive Secretary to the Civil Service Board",CivilServiceBoard/2007-01-24.pdf CivilServiceBoard,2007-04-04,1,"OF of MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, APRIL 4, 2007 1. The meeting was called to order at 5:06 p.m. 2. ROLL CALL: Members Michael Robles-Wong, Avonnet Peeler, Michael Rich, and Executive Secretary Karen Willis. ABSENT: Member Roberto Rocha STAFF PRESENT: Jill Kovacs, Senior Management Analyst, and Stacey Meier, Administrative Technician I, Human Resources. OTHERS IN ATTENDANCE: Pam Sibley, Frances Gong, Linda Justus and Terry Flippo. 3. MINUTES: The minutes of the regular meeting of January 24, 2007 were presented for Board approval. Member Peeler moved to accept, Member Rich seconded, and carried by a 3-0 vote. 4. CONSENT CALENDAR: Board President Robles-Wong questioned why EMS Education Coordinator had been extended. Jill Kovacs stated that it is a specialized class and there are not many people who meet the qualifications. A member of the public stated that EMS Education Coordinator should have expired per the Civil Service Rules. Jill Kovacs stated that the file would need to be pulled in order to research why it had been extended. Board President Robles-Wong stated that the department that extended the EMS Education Coordinator eligible list needed to be advised of the Rule, and that Human Resources would need to hold a new exam due to the fact that the current list is expired. Questions were raised regarding the revised Administrative Technician I, Administrative Technician II, and Administrative Technician III specifications. Jill Kovacs explained that revisions to the series involved expansion to include a development services financial transactions specialization. Item 4-D was pulled from the Consent Calendar for further discussion. Member Peeler moved to accept the consent calendar with the exception of item 4-D, List of Specifications. Member Rich seconded and carried by a 3-0 vote. Discussion: Regarding item 4-D, Board Member Rich stated that he would like to see the red lined copies of the revised specifications. Jill Kovacs stated that some specification changes are straightforward and some are complex. Board President Robles-Wong stated that in the case of a complex revision a brief report and summary of what had been changed would be helpful. Jill Kovacs suggested that the Civil Service Board could be copied on Bargaining Unit notices regarding specification changes which include the circumstances involved in specification changes. Member Peeler made a motion to approve item 4-D. Member Rich seconded and carried by a 3-0 vote. SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR THE MONTHS OF JANUARY, FEBRUARY AND MARCH 2007: 4-A ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. Assistant Engineer (Traffic) 1/5/2007 206-56 Fire Building Code Compliance Officer 3/12/2007 207-17 Junior Engineer 2/15/2007 206-64 Library Technician (Volunteer Services) 1/30/2007 206-58 Plan Check Engineer 2/16/2007 206-73",CivilServiceBoard/2007-04-04.pdf CivilServiceBoard,2007-04-04,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting of April 4, 2007 Police Officer (Academy Graduate) 2/26/2007 206-75 Police Officer (Lateral) 2/26/2007 206-74 Police Officer (Recruit) 3/5/2007 206-76 Program Specialist I/II (Integrated Waste 1/25/2007 206-63 Mgmt Program) Recreation Program Coordinator 1/31/2007 206-68 Senior Clerk 3/15/2007 207-06 Senior Electrical Engineer 2/1/2007 206-10PR Stock Clerk 2/28/2007 207-19 Supervising Librarian (Adult Services) 1/18/2007 206-50 Supervising Librarian (Children's Services) 1/17/2007 206-49 Transportation Coordinator 1/5/2007 206-71 4-B ELIGIBLE LISTS EXTENDED: DATE ESTABLISHED EXAM NO. Computer Services Coordinator 10/10/2006 206-53 Electrical Helper 9/13/2006 206-47 EMS Education Coordinator 4/13/2005 205-10 Fire Apparatus Operator 9/19/2006 206-08PR Fire Captain 10/12/2005 205-46PR Jailer 10/20/2005 205-48 4-C ELIGIBLE LIST EXPIRED/ DATE ESTABLISHED EXAM NO. CANCELLED/ EXHAUSTED Administrative Management Analyst 9/12/2006 206-44PR Asst Line Superintendent 10/19/2006 206-54 Engineering Office Assistant 10/18/2006 206-46 Maintenance Worker I 3/1/2006 205-58 Office Assistant 10/17/2006 206-55 Permit Technician I 10/3/2006 206-51 Permit Technician III 8/28/2006 206-43 Planner III 4/5/2006 206-15 Public Safety Dispatcher 3/10/2006 205-25/26 Redevelopment Manager 10/5/2006 206-45PR Utility Accountant 10/9/2006 206-57PR 4-D LIST OF SPECIFICATIONS: Administrative Technician I (Revised) Administrative Technician Il (Revised) Administrative Technician III (Revised) Development Manager (Revised) Public Works Supervisor (Revised) 5. REGULAR AGENDA ITEMS 5-A Activity Report - Period of December 1, 2006 through February 28, 2007 Board Member Rich asked if any of the separations were disciplinary. Jill Kovacs statedthat there had been one disciplinary separation. Member Rich stated that there seems to be a large number of separations within the City. 5-B Civil Service Rules Review Jill Kovacs explained that Human Resources analysts each went through Avonnet Peeler's copy of",CivilServiceBoard/2007-04-04.pdf CivilServiceBoard,2007-04-04,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting of April 4, 2007 the Rules, on which she had made notes, and made additional margin notes. Board President Robles-Wong asked whether or not the Bargaining Units and the City Attorney had seen copies. Jill Kovacs stated that the process had not reached that stage, everything is still very preliminary and any corrections are still only thoughts. Board President Robles-Wong stated that he would like more input at a non-regular meeting after the Bargaining Units have provided input. He stated that he would like to redirect the Rules back to Karen Willis, and would like to supply a note and copy to the City Attorney. Member Rich requested that routine language changes such as updating ""Personnel"" to ""Human Resources"" be separated from the substantive items to be reviewed. Jill Kovacs stated that Human Resources staff would identify such issues. Member Peeler stated that illegal controlled substances have to be treated separately from alcohol under Article 6, Section 1- - C. Board President Robles-Wong added that Under Article 6, Section 7, the test process systems are too broad and need to be more specific. He stated that he would like a copy of the noted Rules sent to the City Attorney and Bargaining Units prior to the next meeting, and have them provide a list of suggested changes, concerns, or additions if not` already noted. The Board agreed that the next step in the Rules revision process would be decided at July's regular meeting. Board Member Rich asked if the City has an affirmative action plan. Jill Kovacs stated that there is a policy prohibiting discrimination, but that affirmative action reporting was discontinued a number of years ago. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) Pam Sibley, a member of the public, stated that she hoped that Civil Service procedures could be as they once were. She stated that in the reclassification process you are required to test for your own job, and then you are required to go on probation for another year with no change of duties. She also stated she feels like that Civil Service process has lost its integrity. Board President Robles-Wong stated that he is familiar with the Civil Service Process and feels like something is missing. He stated that he would like a thorough evaluation, and for staff to go back and look at examples of similar situations. Board Member Rich agreed and stated that the clearest examples would need to be found or it may get too confusing. Executive Secretary Willis stated that the Bargaining Units are always notified in a reclassification situation. 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) (None) 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Executive Secretary Willis shared that Board Member Rocha had broken both wrists which lead to him being unable to attend the meeting. She stated that she would check on him in the upcoming week to see how he was doing. She also shared that the Civil Service Ordinance had gone through the City Attorney and had been approved. The next step is to schedule it for Council. Board Members will be notified when that particular Council Meeting will take place. 9. Due to the July 4th Holiday the next Civil Service Board Meeting will be held on July 11, 2007. 10. There being no further business to come before the Board, the meeting was adjourned at 6:30 p.m. Respectfully submitted, Karen Willis Human Resources Director & Executive Secretary to the Civil Service Board",CivilServiceBoard/2007-04-04.pdf CivilServiceBoard,2007-07-11,1,"OF of MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, JULY 11, 2007 1. The meeting was called to order at 5:06 p.m. 2. ROLL CALL: Board President Michael Robles-Wong, Avonnet Peeler, Michael Rich, Linda McHugh and Executive Secretary Karen Willis. ABSENT: Member Roberto Rocha STAFF PRESENT: Jill Kovacs, Senior Management Analyst, and Stacey Meier, Administrative Technician I, Human Resources. OTHERS IN ATTENDANCE: Pam Sibley, Frances Gong, Linda Justus, Terry Flippo and Alan Elnick 3. MINUTES: The minutes of the regular meeting of April 4, 2007 were presented for Board approval. Member Rich moved to accept, Member Peeler seconded, and carried by a 4-0 vote. 4. CONSENT CALENDAR: Member McHugh moved to accept the consent calendar, Member Peeler seconded and carried by a 4-0 vote. SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR THE MONTHS OF APRIL, MAY AND JUNE 2007. 4A. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. Administrative Tech I 5/2/2007 207-31PR Assistant Engineer (Traffic) 4/17/2007 206-561 CATV Network Engineer 5/24/2007 207-22 Communications Center Supervisor 4/16/2007 207-12 Development Manager 3/27/1997 207-24PR Fleet Mechanic 5/4/2007 207-15 Junior Engineer 5/30/2007 207-36 Junior Engineer 6/22/2007 207-36 Line Working Supervisor 5/23/2007 207-20 Office Assistant 6/20/2007 207-39 Police Records Supervisor 4/17/2007 207-13 Public Safety Dispatcher (Lateral) 6/28/2007 207-29 Public Safety Dispatcher (Entry) 6/28/2007 207-28 Sales and Service Supervisor 6/7/2007 207-23 Senior Account Clerk 5/10/2007 207-21R System Dispatcher 6/20/2007 207-25 Transportation Engineer 6/6/2007 207-33PR 4B. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Administrative Technician I (HR) 11/29/2006 206-70 Construction Inspector & Survey Supervisor 6/9/2006 206-22PR Customer Service Representative 7/20/2006 206-09 Deputy City Attorney Il 5/31/2006 206-16 Library Technician (Volunteer Services) 1/30/2007 206-58",CivilServiceBoard/2007-07-11.pdf CivilServiceBoard,2007-07-11,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting of July 11, 2007 Police Sergeant 11/14/2006 206-52PR Program Specialist I/II (Int. Waste Mgmt Program) 1/25/2007 206-63 Program Specialist Il (Clean Water Program) 11/2/2006 206-48 Stock Clerk 2/28/2007 207-19 Supervising Librarian (Children's Services) 1/17/2007 206-49 Transportation Coordinator 1/5/2007 206-71 4C. ELIGIBLE LIST EXPIREDICANCELLEDI DATE ESTABLISHED EXAM NO. EXHAUSTED Accounting Technician 12/15/2005 205-57 Junior Engineer 2/15/2007 206-64 Plan Check Engineer 2/16/2007 206-73 Police Lieutenant (Promotional) 7/6/2005 205-36PR Police Officer (Academy Graduate) 2/26/2007 206-75 Police Officer (Lateral) 2/26/2007 206-74 PW Maintenance Team Leader (Plumbing) 11/2/2006 206-62PR Recreation Program Coordinator 1/31/2007 206-68 Senior Electrical Engineer 2/1/2007 206-10PR Supervising Librarian (Adult Services) 1/18/2007 206-50 4-D LIST OF SPECIFICATIONS: Information Technology Manager (Retitled and Revised) Purchasing and Payables Coordinator (New) Stock Clerk (Revised) Transportation Engineer (Revised) 5. REGULAR AGENDA ITEMS 5-A Activity Report - Period of March 1, 2007 through May 31, 2007 Board Member Rich stated that there seemed to be a high number of probationary releases. Karen Willis explained that it may be an indication of problems in the selection process or the candidate who was chosen may not have been a good fit for the department. Board President Robles-Wong stated that it seems as though the City is having retention issues with regard to Police and Fire positions. 5-B Reclassification - From Administrative Services Coordinator to Purchasing & Payables Coordinator Executive Secretary Karen Willis shared that the Purchasing and Payables Coordinator is a unique classification. Member Rich asked if this reclassification was different from the previous one in the Police department, and Karen Willis confirmed that it was. Member Peeler moved to accept the reclassification, Member Rich seconded and carried by a 4 - 0 vote. 5-C EMS Education Coordinator Correction, April 4, 2007 CSB Agenda, Item 4 - C Jill Kovacs presented the EMS Education Coordinator eligible list which should have been cancelled and not extended at the April 4, 2007 Civil Service Board meeting. Member Rich moved to accept the change, Member McHugh seconded and carried by a 4 - 0 vote. 5-D Civil Service Rules Review Executive Secretary Willis shared that Human Resources sent a notice to the Bargaining Units, but that they had not received anything back. Member Peeler questioned whether there had been a date",CivilServiceBoard/2007-07-11.pdf CivilServiceBoard,2007-07-11,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting of July 11, 2007 listed in the letter as to when the Bargaining Units needed to respond, and Karen Willis confirmed that there was. Board President Robles-Wong asked for input from members of the audience. Linda Justus, ACEA President, stated that they were supposed to have received copies of the Civil Service Rules that contained suggested changes, and that she was interested to see what changes the Board wanted to make. Board President Robles-Wong shared that Member Peeler's copy of the Rules had highlighted sections that she had questions about but did not include changes. Member Rich stated that the reason the letter had been sent out was because the Board wanted input from the Bargaining Units regarding things that needed to be changed or updated. Pam Sibley stated that she had attended the meeting to hear about the proposed changes and that the Rules language needed to be changed. Board Members, Rich, Robles-Wong and Peeler all agreed that the Board intended the changes to be ""housekeeping"" to update outdated language, but that if something in the Rules is wrong it needs to be changed. Board President Robles-Wong explained it was policy versus procedure. Member Rich stated that the Board's role is to maintain the Civil Service System, not to be change agents. Board President Robles-Wong stated that if an issue was procedural, any rule related questions should go to Administration. Executive Secretary Karen Willis stated that the process would be for Human Resources to send recommended changes to the Bargaining Units and ask for their input, and would then bring those changes back to the Civil Service Board. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) Alan Elnick shared with the Board that there had recently been a reassignment of a non-confidential classification that currently existed within one Bargaining Unit, to a confidential position within another Bargaining Unit. He stated that this reassignment had caused a reduction in force for the original Bargaining Unit. Karen Willis stated that there had not been a reduction in force because it provided another opportunity for the person who had held the reassigned position. Alan Elnick stated that the person had to compete for the position with other applicants. If the incumbent had not been hired into the new position they would have in turn, been laid off. He also stated that the position had in fact been removed from Alameda City Employees Association. Karen Willis stated that there was a memorandum sent to the Bargaining Units regarding the change and that Human Resources did not receive a response. She also stated that the department had requested the change because the position had become confidential. Linda Justus stated that she did not agree with the exam process and the new probation period for a person who had already been doing that job. Board President Robles-Wong stated that there are Bargaining Unit requirements under State and Federal law and that the City has responsibility as to its part of those requirements. Alan Elnick stated that the person had been promoted into a new position with a one year probation and that person could be eliminated at any time with in that period, and that because the previous classification had been eliminated there was now no position for the promoted person to fall back on. He also shared that he was concerned about the situation under the current Rules. Member Rich stated that the Civil Service system has rules and management has discretion as to how to administer these rules. Some of these things may affect areas that are bargainable. Board President Robles-Wong asked Mr. Elnick if he thought there should be a new rule throwing everything open to competitive exam or was there specific language he would like to propose. Member Rich asked Mr. Elnick if he thought a rule was not applied correctly or if the rule is flawed. Mr. Elnick responded that he was not sure. Member Rich stated that the rules do not say that no one gets laid off. Member Rich suggested something be prepared for review. Executive Secretary Willis advised Mr. Elnick to submit a letter from Alameda City Employees Association to include in the next Civil Service Board Packet which will go out one week before the meeting, and Mr. Elnick in turn agreed to do so. Pam Sibley stated that employees never know when to expect a reclassification or an exam, and that there is no protection in the screen-to-list process. She also stated that the Civil Service Rules are great but the interpretation is muddy. Board President Robles-Wong asked her to put her comments in writing so that the Board has something to look at in order to better understand. He also asked that Human Resources send a strikeout copy of the Rules to the Bargaining Units and requested that the Agenda for the next Civil Service Meeting include reviewing the current Rules page by page, as well as to vote for a new set of Civil",CivilServiceBoard/2007-07-11.pdf CivilServiceBoard,2007-07-11,4,"City of Alameda Page 4 Civil Service Board Minutes Regular Meeting of July 11, 2007 Service Officers. 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) Board President Robles-Wong shared that this would be his last meeting due to the fact that his term was now up. Member Rich stated that he wished to thank Board President Robles-Wong and Karen Willis shared that staff would miss him. All thanked him for his time that he served on the Board. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Executive Secretary Willis thanked the Board Members for attending the Board appreciation breakfast. 10. There being no further business to come before the Board, the meeting was adjourned at 6:15 p.m. Respectfully submitted, Karen Willis Human Resources Director & Executive Secretary to the Civil Service Board",CivilServiceBoard/2007-07-11.pdf CivilServiceBoard,2007-11-08,1,"OF of MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, NOVEMBER 8, 2007 1. The meeting was called to order at 5:05 p.m. 2. ROLL CALL: Board Members Michael Rich, Avonnet Peeler, Linda McHugh, Peter Horikoshi and Executive Secretary Karen Willis. ABSENT: Member Roberto Rocha STAFF PRESENT: Jill Kovacs, Senior Management Analyst, and Stacey Meier, Administrative Technician I, Human Resources. OTHERS IN ATTENDANCE: Alan Elnick, Chris Low and Emily Hung. 3. MINUTES: The minutes of the regular meeting of July 11, 2007 were presented for Board approval. Member Peeler moved to accept, Member Rich seconded, and carried by a 4-0 vote. 4. CONSENT CALENDAR: Member McHugh moved to accept the consent calendar, Member Peeler seconded and carried by a 4-0 vote. SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR THE MONTHS OF JULY, AUGUST, and SEPTEMBER 2007. 4A. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. Combination Building Inspector 8/22/2007 207-42 Development Coordinator 8/3/2007 207-32 Firefighter (Lateral) 7/2/2007 207-37 Firefighter (Entry) 8/24/2007 207-38 Housing Authority Maintenance Supervisor 8/16/2007 207-44 Human Resources Analyst 7/31/2007 207-43 Information Technology Manager 8/5/2007 207-40PR Maintenance Worker I 7/25/2007 207-26 Planning Services Manager 9/19/2007 207-48 Police Officer (Academy Attendee/Grad) 9/15/2007 207-52 Reconstruction Specialist II 7/12/2007 207-46PR 4B. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Assistant City Attorney I/II 5/17/2006 206-16 Deputy City Attorney Il 5/31/2006 206-16 Electrical Helper 9/13/2006 206-47 Fire Apparatus Operator 9/19/2006 206-08PR Fire/Building Code Compliance Officer 3/12/2007 207-17",CivilServiceBoard/2007-11-08.pdf CivilServiceBoard,2007-11-08,2,"City of Alameda Page 2 Civil Service Board Agenda Regular Meeting of November 8, 2007 Fleet Mechanic 5/4/2007 207-15 Office Assistant 6/20/2007 207-39 Police Officer (Recruit) 3/5/2007 206-76 Police Sergeant 11/14/2006 206-52PR Program Specialist II (Clean Water Program) 11/2/2006 206-48 Public Safety Dispatcher (Entry) 6/28/2007 207-28 Sales and Service Supervisor 6/7/2007 207-23 Senior Account Clerk 5/10/2007 207-21R Senior Clerk 3/15/2007 207-06 4C. ELIGIBLE LIST EXPIREDICANCELLEDI DATE ESTABLISHED EXAM NO. EXHAUSTED Administrative Technician I 5/2/2007 207-31PR Administrative Technician I 11/29/2006 206-70 Assistant Engineer (Traffic) 4/17/2007 206-561 Communications Center Supervisor 4/16/2007 207-12 Computer Services Coordinator 10/10/2006 206-53 Development Manager 3/27/2007 207-24PR Fire Captain 10/12/2005 205-46PR Intermediate Clerk 7/20/2006 206-34 Jailer 10/20/2005 205-48 Junior Engineer 6/22/2007 207-36 Line Working Supervisor 5/23/2007 207-20 Police Records Supervisor 4/17/2007 207-13 Public Safety Dispatcher (Lateral) 6/28/2007 207-29 Transportation Engineer 6/6/2007 207-33PR 5. REGULAR AGENDA ITEMS 5-A Activity Report - Period of June 1, 2007 - August 31, 2007 Board Member Michael Rich asked if there had been any disciplinary or probationary releases. Executive Secretary Willis stated that there had been one probationary release in the Police Department where the individual did not pass probation as a Police Sergeant. Board Member McHugh questioned why there had been so many separations within the Planning and Building Department. Executive Secretary Willis stated that some employees had received job offers elsewhere and another employee had decided to go back to school. Board Member Michael Rich stated that it seemed as though there had been a spike of separations in the last three months. Executive Secretary Willis confirmed that there has been an increase in voluntary turnover. Board Member Rich asked whether it was due to the City's benefit structure. Executive Secretary Willis stated that the Human Resources Department has been holding exit interviews and that there has been no pattern in particular. She stated that the problem is more with getting interest in applying for City jobs rather than with employees leaving. 5-B Vote for New Officers Board Member Peeler nominated Michael Rich to serve as Civil Service Board President, Member McHugh seconded and carried by a 4-0 vote. Michael Rich accepted his nomination. 5-C Article VII. Eligible Lists Chris Low presented the Board with a memo from Police Chief Walter Tibbet regarding the use of multiple eligible lists for the Police Officer Recruit Classification. Chris Low explained that the Police Officer",CivilServiceBoard/2007-11-08.pdf CivilServiceBoard,2007-11-08,3,"City of Alameda Page 3 Civil Service Board Agenda Regular Meeting of November 8, 2007 recruitment used to bring in hundreds of applications but in the last year that has changed dramatically. The Police Department is now having difficulty finding good candidates and would like to recruit on a continuous basis to have the flexibility to establish multiple eligible lists, and to be able to use them simultaneously. He also shared that it takes over a year to put an Officer on the street, and many other Police departments are experiencing the same problems in finding qualified individuals. Board President Michael Rich questioned what the difference would be between having multiple eligible lists and adding to the current one. Chris Low explained that eligible lists are typically the order in which people are hired. The City of Alameda exhausts the current list and then establishes a new one, but that a single list might also be a possibility. Board President Michael Rich asked if having multiple lists would be confusing and stated that he would like to see new names merged onto one list instead. Board Member Horikoshi shared that all agencies are having difficulties finding qualified people. He stated that his interest is in finding the City of Alameda qualified Officers and would like to leave it up to staff to determine what the best way to handle the eligible lists will be. Executive Secretary Willis stated that the language on establishment of lists would need to be changed and brought back to the Board 5-D Rules Review- Language Executive Secretary Karen Willis handed out a letter to the Civil Service Board from ACEA stating that although Non-Civil Service employees in ACEA are granted appeal rights to the Civil Service Board through the ACEA MOU, the Civil Service Board would have no standing to provide any remedy for these employees. Alan Elnick stated that ACEA is concerned that even though the MOU grants these employees a right to a hearing before the Civil Service Board, there is nothing in the Civil Service Rules that binds the City to accept the decision of the Civil Service Board. He stated that it was not clear if the Civil Service Board would have to recognize the appeal under the MOU since it was not addressed in the Civil Service Rules. Board President Michael Rich asked if ACEA had any desire to grant Civil Service status or rights beyond the right to a Civil Service Board hearing to these employees. Mr. Elnick stated that ACEA was not asking for that. Board Member Avonnet Peeler asked if the employees would waive their rights to file in Court should they be granted an appeal before the Civil Service Board. Mr. Elnick stated that they would not, nor would any other employee currently allowed an appeal to the Civil Service Board. Board President Michael Rich stated that as a Board member he has no problem allowing these hearings as the Civil Service Board is currently a hearing Board for other employees. Executive Secretary Willis stated that the MOU binds the City as it is a contract with ACEA and as such, if the Civil Service Board is recognized as the final authority for employees in ACEA bargaining unit, than the City would honor that provision. There is no explicit language anywhere that states that the City shall accept the decision of the Civil Service Board as final, although that is what has been applied. After further discussion, it was decided that Executive Secretary Willis would speak with the attorney's office to see if a letter could be generated stating that the City would recognize the Civil Service Board's decision as final and binding for non-Civil Service employees granted a hearing before the Civil Service Board. Mr. Elnick stated that that would be sufficient for ACEA. Discussion continued regarding other sections of the Civil Service Rules. Board President Michael Rich questioned why Affirmative Action language was removed from Article I, Section 2. He stated that he would like to see a letter from the Attorney's office regarding the correct language. Board Member Peter Horikoshi asked whether, in Section 2, the phrase ""because of sex"" should be changed to ""because of gender"". There was a discussion on which term to use and Board President Rich stated that he would be ok with changing ""sex"" to ""gender"" in the Rules as well as the Civil Service Ordinance. Board Member Linda McHugh stated that Section 7, Eligible List, may need changing regarding the Police Officer issue. 5-E Request for Reinstatement - Executive Assistant Executive Secretary Karen Willis shared that an employee who had resigned to go back to school has requested to be reinstated. She explained that this employee would be placed on the eligible list and would not have to go through the testing process but would need to participate in a departmental interview. She stated that the department is not required to select this person, but that their name would be certified to the hiring authority for consideration.",CivilServiceBoard/2007-11-08.pdf CivilServiceBoard,2007-11-08,4,"City of Alameda Page 4 Civil Service Board Agenda Regular Meeting of November 8, 2007 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) (None) 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) Board President Rich stated that he appreciates the efforts of the Alameda Police Department to bring a resolution to the recent homicide so quickly. Board Member Horikoshi expressed his thanks for being allowed to join the Board. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) (None) 9. There being no further business to come before the Board, the meeting was adjourned at 6:25 p.m. Respectfully submitted, Karen Willis Human Resources Director & Executive Secretary to the Civil Service Board",CivilServiceBoard/2007-11-08.pdf CivilServiceBoard,2008-01-09,1,"OF of TERKA MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, JANUARY 9, 2008 1. The meeting was called to order at 5:04 p.m. 2. ROLL CALL: Board Members Michael Rich, Roberto Rocha, Avonnet Peeler, Linda McHugh, Peter Horikoshi and Executive Secretary Karen Willis. ABSENT: None STAFF PRESENT: Jill Kovacs, Senior Management Analyst, Chris Low, Senior Management Analyst, and Stacey Meier, Administrative Technician I, Human Resources. OTHERS IN ATTENDANCE: 3. MINUTES: The minutes of the regular meeting of November 8, 2007 were presented for Board approval. Member Peeler moved to accept, Member Horikoshi seconded, and carried by a 5-0 vote. 4. CONSENT CALENDAR: Member Rocha moved to accept the consent calendar, Member McHugh seconded and carried by a 5 -0 vote. SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR THE MONTHS OF OCTOBER, NOVEMBER, DECEMBER 2007. 4A. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. Administrative Management Analyst 10/9/2007 207-47 Administrative Technician Il 12/19/2007 207-71 Assistant City Attorney Il 12/19/2007 207-74PR Crime Analyst (Admin Tech III) 12/13/2007 207-64 Development Manager 12/4/2007 207-57 Distribution Engineer 12/5/2007 207-65 Division Chief 10/3/2007 207-16PR Electrical Engineer 11/27/2007 207-41R Electrical Mtce Technician 12/13/2007 207-62 Executive Assistant 10/30/2007 207-49 Housing Authority Mtce Team Leader 12/18/2007 207-73PR Intermediate Clerk 10/23/2007 207-50 Jailer 12/3/2007 207-56 Police Officer (Lateral) 11/10/2007 207-53 Senior Electrical Engineer 11/13/2007 207-10PR Utility Analyst/Asst Utility Analyst 12/11/2007 207-63 4B. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. CATV Network Engineer 5/24/2007 207-22",CivilServiceBoard/2008-01-09.pdf CivilServiceBoard,2008-01-09,2,"City of Alameda Page 2 Civil Service Board Agenda Regular Meeting of January 9, 2008 Construction Inspector & Survey Supervisor 6/9/2006 206-22PR Customer Service Representative 7/20/2006 206-09 Firefighter 7/2/2007 207-37 Maintenance Worker I 7/25/2007 207-26 Planner I 7/18/2006 206-38 Program Spec I/II (Integrated Waste Mgmt Prog) 1/25/2007 206-63 Transportation Coordinator 1/5/2007 206-71 4C. ELIGIBLE LIST EXPIREDICANCELLEDI DATE ESTABLISHED EXAM NO. EXHAUSTED Assistant City Attorney I/II 5/17/2006 206-16 Admin Mgmt Analyst (Human Resources Analyst) 7/31/2007 207-43 Information Technology Manager 8/5/2007 207-40PR System Dispatcher 6/20/2007 207-25 5. REGULAR AGENDA ITEMS 5-A Activity Report - Period of December 1, 2007 - February 31, 2008 Board President Michael Rich asked whether or not there had been any non-voluntary separations. Executive Secretary Willis stated that there had not been any. 5-B Article VII. Eligible Lists Chris Low shared that Human Resources staff met regarding continuous eligible lists. A decision was made based on a suggestion from the Civil Service Board. He explained that one eligible list will be used, and based on test scores candidate names will be merged onto this list. Subsequent names will be added as continuous testing occurs. Board Member Peeler asked when the list would expire. Chris Low explained that names would be placed on the eligible list for six months and would then be extended individually if the candidate was still being considered after the initial six month period. Board President Rich asked how many times someone could be extended. Jill Kovacs explained that a name can be certified for up to two years in six month increments. Chris Low also shared that the Police Department is currently two candidates away from being fully staffed, but that there are seven or eight more retirements expected within the coming year. Board President Rich asked whether Section 4 of the Civil Service Rules would need to be amended. He stated that Section 1 would need to be changed as well. Chris Low handed out Sections 7 and 8 of the Rules which contained new wording. Executive Secretary Willis stated that currently the Police Officer- Recruit list is certified to Part-Time while they are attending the Police Academy but that the City would like to be able to certify the names directly to Full-Time. She explained that in order for the Board to consider this change it would need to be noticed on the Agenda and copied to the Bargaining Units. Board President Rich stated that a list of positions that are hard to fill had previously been given to the Board and he questioned whether or not Fire Fighter was on that list. Executive Secretary Willis stated that Firefighter-Paramedio is considered hard to fill but that Firefighter-EMT is not. She also stated that Firefighter-Paramedic is currently listed under Positions which Require Certifications in the Rules. Board Member Rocha moved to accept Article VII, Eligible Lists with the revised wording, Member Horikoshi seconded and carried by a 5-0 vote. 5-C Rules Review- Language",CivilServiceBoard/2008-01-09.pdf CivilServiceBoard,2008-01-09,3,"City of Alameda Page 3 Civil Service Board Agenda Regular Meeting of January 9, 2008 Executive Secretary Willis stated that, at the last Civil Service Board meeting, Mr. Alan Elnick presented the Board with a letter regarding non Civil Service Employees in ACEA who have the right to a hearing with the Civil Service Board for disciplinary issues with more than 30 days suspension. Board President Rich asked why Affirmative Action was scratched out in Article 1, Section 2. Executive Secretary Willis stated that she had not had a chance to ask the City Attorney about this. Board Member Horikoshi stated that ""sex"" should be changed to ""gender"". Executive Secretary Willis distributed a ""track-changes"" version of the Rules to the Board. Board Member Horikoshi requested that page numbers be added, and Executive Secretary Willis stated that staff was working on it. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) (None) 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) (None) 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) (None) 9. There being no further business to come before the Board, the meeting was adjourned at 5:38 p.m. Respectfully submitted, Karen Willis Human Resources Director & Executive Secretary to the Civil Service Board",CivilServiceBoard/2008-01-09.pdf CivilServiceBoard,2008-04-02,1,"eny OF $ TERNA MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, April 2, 2008 1. The meeting was called to order at 5:07 p.m. 2. ROLL CALL: Board Members Michael Rich, Avonnet Peeler, Linda McHugh, Peter Horikoshi and Executive Secretary Karen Willis. ABSENT: Roberto Rocha STAFF PRESENT: Jill Kovacs, Senior Management Analyst, Chris Low, Senior Management Analyst, and Stacey Meier, Administrative Technician I, Human Resources. OTHERS IN ATTENDANCE: 3. MINUTES: The minutes of the regular meeting of January 9, 2007 were presented for Board approval. Member Peeler moved to accept, Member McHugh seconded, and carried by a 4-0 vote. 4. CONSENT CALENDAR: Member McHugh moved to accept the consent calendar, Member Peeler seconded and carried by a 4-0 vote. SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR THE MONTHS OF JANUARY, FEBRUARY, MARCH 2008 4A. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. Journey Lineworker 1/31/2008 208-05 Junior Engineer 2/12/2008 207-68 Police Officer (Academy Grad/Attendee) 2/2/2008 208-07 Public Works Supervisor 2/11/2008 207-70 4B. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Combination Building Inspector 8/22/2007 207-42 Division Chief 10/3/2007 207-16PR Fire Apparatus Operator 9/20/2006 206-08PR Fire Building Code Compliance Officer 3/12/2007 207-17 Intermediate Clerk 10/23/2007 207-50 Police Lieutenant 9/5/2007 207-51PR Police Officer (Recruit) 3/5/2007 206-76 4C. ELIGIBLE LIST EXPIREDICANCELLEDI DATE ESTABLISHED EXAM NO. EXHAUSTED Assistant City Attorney II 12/19/2007 207-74PR Development Coordinator 8/3/2007 207-32 Electrical Helper 9/13/2006 206-47 Executive Assistant 10/30/2007 207-49",CivilServiceBoard/2008-04-02.pdf CivilServiceBoard,2008-04-02,2,"City of Alameda Page 2 of 4 Civil Service Board Agenda Regular Meeting of April 2, 2008 Reconstruction Specialist Il 7/12/2007 207-46PR Senior Clerk 3/15/2007 207-06 Stock Clerk 2/28/2007 207-19 Supervising Librarian (Children's Services) 1/17/2007 206-49 Transportation Coordinator 1/5/2007 206-71 5. REGULAR AGENDA ITEMS 5-A Activity Report - Period of December 1, 2007 - February 29, 2008 Board Member Peeler asked if there is a new list for Firefighter since nine had been hired from the current list. Executive Secretary Willis stated that the current list has expired and the Fire Department will most likely send a request to fill more vacancies. She also stated that the department is fully staffed with Paramedics and can now recruit for Firefighter-EMT. Board President Michael Rich asked whether any of the separations were for any specific cause. Executive Secretary Willis stated that they were both voluntary quits Board President Rich stated that he knows of the City's budget problems and asked how many current vacancies there are. Executive Secretary Willis stated that she did not know without running a report but that most of the vacant positions are unfunded so quite a few would show up. Board President Rich stated that it looked like quite a few people had been hired in the last couple months and asked if those people would be let go in the event of layoffs. Executive Secretary Willis stated that the City is looking at offering Golden Handshakes or transfers to open positions. She explained that layoffs are a last resort, but that it depends on the position and where cuts are needed. 5-B Reclassification - From Executive Assistant to Administrative Technician III Board Member Peeler stated that she would like job descriptions from both positions in the future to be able to compare them. Executive Secretary Willis stated that in the future, job descriptions for both classes would be included in the Meeting packet. Board Member McHugh asked how long the incumbent had been performing the responsibilities of an Administrative Technician III. Jill Kovacs explained that her duties had evolved over time and that she had been performing payroll for the Fire Department, which is extremely complicated, and had been less and less available to support the Chief because of this. Board Member McHugh asked why we are just now seeing the reclassification if she has been doing the job duties since September of 2006. Jill Kovacs explained that she was given acting pay compensation and that the department didn't want to reclassify her permanently until they were sure of the organization structure. Executive Secretary Willis reminded the Board of the recent issue with a previous reclassification, and that there had been a question as to when it is a reclassification and when the position is opened for promotional recruitment. She explained that a promotional recruitment allows all current employees to apply and gives everyone an opportunity, whereas a reclassification is for a specific individual when they are the only one qualified to do the job. She stated that a person must have been doing the job for one year to qualify for the reclassification. Member McHugh moved to accept the reclassification, Member Peeler seconded and carried by a4-0 vote. 5-C Request to Amend Civil Service Rules- Article VII, Section I. Eligible Lists Member Peeler asked if the rule change would apply to both formal and informal training and stated that the either/or implies that there is another category. Executive Secretary Willis stated that they only had two positions in mind, Police Officer Recruit and Apprentice Lineworker, and wanted to cover both. Member McHugh stated that she is ok with the way the change is written but requested a list or reference to specific positions in the rules.",CivilServiceBoard/2008-04-02.pdf CivilServiceBoard,2008-04-02,3,"City of Alameda Page 3 of 4 Civil Service Board Agenda Regular Meeting of April 2, 2008 The Board approved the change with the understanding that the Rules would be modified to read who successfully completes a City sponsored police academy or apprenticeship program "" Board Member Peeler moved to amend the Rules, Member Horikoshi seconded and carried by a 40 vote. 5-D Rules Review- Language Executive Secretary Willis presented the Board with Article 1, Section 2 of the Civil Service Rules which showed all changes that had been made. She stated that she had spoken with the City Attorneyand that her response was that ""equal opportunity"" was broader than ""affirmative action"", however she has not had the chance to put it in writing. Board President Rich stated that AffirmativeAction isn't illegal, and that he feared that people would think that the City is getting rid of its Affirmative Action program. Board Member Horikoshi argued that Affirmative Action programs of any kind are prohibited by State Law. Board President Rich stated that if you tailor it correctly it would not be illegal and that other agencies have them. He stated that he is hesitant to get rid of it without a letter from the City Attorney, and asked Executive Secretary Willis to write a letter from staff explaining why it is being removed from the Rules. Executive Secretary Willis stated that the City recruits as broadly as possible and places ads in publications that target specific groups such as Public Safety job fairs. Board Member Horikoshi stated that he would like the ""affirmative action"" language to be removed from the Rules. He explained that he doesn't want people to get the wrong idea that the City has an Affirmative Action program. After some discussion Board President Michael Rich moved to accept the modification to the Rules with the exception that the words ""affirmative action"" is left in, Member McHugh seconded and carried by a 4-0 vote. Executive Secretary Willis presented the Board with the Civil Service Ordinance for their review. She stated that due to past discussion the subpoena wording had been left in Section 9. She explained that the Ordinance would be placed on the agenda for the next City Council meeting and that it has to go before Council twice, once to notice them and the second time for Public hearing. Board Member Peeler stated that she would like to propose replacing ""handicap"" with ""disability"". Executive Secretary Willis stated that the Ordinance would then have to go on the Civil Service Agenda again to make the change. Board Member Horikoshi asked what the difference between ""permanent"" and ""regular"" was when referring to employees. Executive Secretary Willis explained that employees are hired under the Civil Service process but do not have Civil Service rights until after they have completed the probationary period. They then become ""regular employees"". 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) (None) 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) Board Member Horikoshi stated that he had received a letter from former part-time employee John Shaterian regarding his termination as mail carrier as well as the electric vehicles. Board President Michael Rich shared that he called Mr. Shaterian and and explained to him that because he was a part- time employee he wasn't covered under the Civil Service Rules. Mr. Shaterian said that he would think about coming back to work for the City if he was allowed to drive the car. He stated that he was concerned about driving the electric vehicles because of the safety or lack there of. Executive Secretary Willis stated that the department has since hired someone new but that they would consider rehiring Mr. Shaterian if he wanted to come back Board Member Peter Horikoshi inquired as to how tough the Cities budget situation is currently. Exceutive Secretary Willis stated that the City is in a 4 million dollar shortfall, but is working on resolving that shortfall. She also shared that the City is looking at a 5-7 million dollar shortfall in the next fiscal year. She stated that the City is not getting as much in the way of revenues as they had hoped transfer",CivilServiceBoard/2008-04-02.pdf CivilServiceBoard,2008-04-02,4,"City of Alameda Page 4 of 4 Civil Service Board Agenda Regular Meeting of April 2, 2008 taxes because of the current mortgage crisis, retail downfalls, etc. She also shared that the 8% reduction in budgets could impact staffing but that the City is currently looking at other options. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Executive Secretary Willis presented the Board with a letter from the City Attorney regarding Housing Authority employees and the fact that they would be covered under the Civil Service Rules and that the City would in fact honor this. 9. There being no further business to come before the Board, the meeting was adjourned at6:20 p.m. Respectfully submitted, Karen Willis Human Resources Director & Executive Secretary to the Civil Service Board",CivilServiceBoard/2008-04-02.pdf CivilServiceBoard,2008-07-02,1,"OF TERKA MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, JULY 2nd, 2008 1. The meeting was called to order at 5:07 p.m. 2. ROLL CALL: Board Members Michael Rich, Avonnet Peeler, Linda McHugh, Peter Horikoshi and Executive Secretary Karen Willis. ABSENT: Roberto Rocha STAFF PRESENT: Jill Kovacs, Senior Management Analyst, Stacey Meier, Administrative Technician I, Human Resources. OTHERS IN ATTENDANCE: 3. MINUTES: The minutes of the regular meeting of April 2, 2008 were presented for Board approval. Member Peeler moved to accept, Member McHugh seconded, and carried by a 4-0 vote. 4. CONSENT CALENDAR: SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR THE MONTHS OF APRIL, MAY, JUNE, 2008. 4A. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. Information Systems Operation Technician 6/25/2008 208-13PR Permit Technician I 6/26/2008 208-17PR 4B. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Administrative Technician Il 12/18/2007 207-71 Firefighter 7/2/2007 207-37 Fleet Mechanic 5/4/2007 207-15 Jailer 12/3/2007 207-56 Police Officer (Attendee/Graduate) 9/15/2007 207-52 Police Officer (Lateral) 11/10/2007 207-53 Police Sergeant 11/14/2006 206-52PR Program Specialist Il (Clean Water Program) 11/2/2006 206-48 Utility Analyst/Asst Utility Analyst 12/11/2007 207-63 4C. ELIGIBLE LIST EXPIREDICANCELLEDI DATE ESTABLISHED EXAM NO. EXHAUSTED CATV Network Engineer 5/24/2007 207-22 Construction Inspector & Survey Supervisor 6/9/2006 206-22PR Crime Analyst III 12/11/2007 207-64 Deputy City Attorney II 5/31/2006 206-16 Development Manager 12/4/2007 207-57 Distribution Engineer 12/5/2007 207-65 Electrical Engineer 11/13/2007 207-41R Electrical Maintenance Technician 12/13/2007 207-62",CivilServiceBoard/2008-07-02.pdf CivilServiceBoard,2008-07-02,2,"City of Alameda Page 2 of 4 Civil Service Board Agenda Regular Meeting of April 2, 2008 Journey Lineworker 1/31/2008 208-05 Office Assistant 6/20/2007 207-39 Planning Services Manager 9/19/2007 207-48 Public Safety Dispatcher (Entry) 6/28/2007 207-28 Sales and Service Supervisor 6/7/2007 207-23 Senior Account Clerk 5/10/2007 207-21R Senior Electrical Engineer 11/13/2007 207-10PR Board Member McHugh asked why the Police Officer positions were on the extended list. Executive Secretary Willis explained that they are old recruitments which were created under the old process and will eventually fall off. Board President Rich stated that he is aware of the City's budget problems and asked whether the new budget included cuts to positions. Executive Secretary Willis stated that there were some vacant positions that were either unfunded or eliminated, but that they are not tied to the budget because there is no money tied to them. Board President Rich then asked if the City was in a hiring freeze. Executive Secretary Willis explained that the 2008/09 budget passed and because of this the City is able to fill budgeted positions. She also stated that two positions were eliminated that had people in them, and those people then exercised their bumping rights. Because of this, two probationary employees lost their jobs in the budget process. Member Horikoshi moved to accept the consent calendar, Member Peeler seconded and carried by a 4 - 0 vote. 5. REGULAR AGENDA ITEMS 5-A Activity Report - Period of March 1, 2008 - May 31, 2008 Board President Rich asked whether any of the separations were disciplinary. Executive Secretary Willis stated that a Senior Clerk was released from probation. 5-B Civil Service Ordinance - Revision Executive Secretary Willis stated that Section 2, Merit Principal 3 had been modified to change ""physical handicap"" to ""disability"". She then explained that the revised Ordinance will be placed on the agenda for the August 29, 2008 City Council meeting if the Board approves. Board Member McHugh moved to approve the changes, Member Peeler seconded and carried by a 4-0 vote. 5-C Rules Review- Language Board Member Peeler stated, that she would like clarification regarding Article VII, Section 2. Executive Secretary Willis explained that a person may be added to the eligibility list for the same position from which they were layed off within one year. Jill Kovacs clarified that a person may be reinstated and reemployed within a total of 12 months. Board Member Peeler asked for an example of what an apprenticeship program is. Executive Secretary Willis stated that the City has a four year program for Apprentice Lineworker. Board Member McHugh asked whether or not the Fire Department has a training program. Executive Secretary Willis stated that Fire Fighters go through the Fire Academy as full-time employees. Board Member McHugh moved to accept the Civil Service Rules, Member Peeler seconded and carried by a 4-0 vote.",CivilServiceBoard/2008-07-02.pdf CivilServiceBoard,2008-07-02,3,"City of Alameda Page 3 of 4 Civil Service Board Agenda Regular Meeting of April 2, 2008 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) (None) 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) Board President Michael Rich stated that, with the completion of the Civil Service Ordinance and Rules, the Board should look for other projects or issues they can assist with. He suggested asking staff for suggestions. Member Peeler agreed and stated that the Civil Service Board should take initiative on finding such projects. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Executive Secretary Willis shared that Council decided to send out an RFP leasing out the Golf Course, which could mean that 21 positions would be eliminated. The lease agreement will state that the City will still get a payment from the lease. She then explained that the Bargaining Units will be noticed, and that MCEA and ACEA will be hit the hardest. Board Member McHugh asked whether or not the 21 eliminated positions would have bumping rights. Executive Secretary Willis stated that many of them would indeed have bumping rights. 9. There being no further business to come before the Board, the meeting was adjourned at 5:50 p.m. Respectfully submitted, Karen Willis Human Resources Director & Executive Secretary to the Civil Service Board",CivilServiceBoard/2008-07-02.pdf CivilServiceBoard,2008-10-01,1,"OF TERKA MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, OCTOBER 1st, 2008 1. The meeting was called to order at 5:09 p.m. 2. ROLL CALL: Board Members Avonnet Peeler, Linda McHugh, and Peter Horikoshi ABSENT: Board President Michael Rich, Member Roberto Rocha and Executive Secretary Karen Willis STAFF PRESENT: Jill Kovacs, Senior Management Analyst, Emily Hung, Administrative Management Analyst and Stacey Meier, Administrative Technician I, Human Resources OTHERS IN ATTENDANCE: Alan Elnick and Linda Justus 3. MINUTES: The minutes of the regular meeting of July 2, 2008 were presented for Board approval. Member McHugh inquired as to what the status of the Ordinance going to City Council was. Jill Kovacs explained that Council agendas are extremely full lately and that the date keeps getting pushed back. Member Peeler asked whether or not the RFP for leasing out the golf course was done. Jill Kovacs stated that the City has received some proposals and has gotten some interest. Alan Elnick stated that consideration for proposals at the October 7th City Council Meeting has been removed. Member McHugh moved to accept, Member Horikoshi seconded, and the motion carried by a 3-0 vote. 4. CONSENT CALENDAR: SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR THE MONTHS OF JULY, AUGUST, SEPTEMBER 2008. 4A. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. Development Manager (Housing) 8/27/2008 208-23 Journey Lineworker 7/15/2008 208-051 Line Working Supervisor 6/17/2008 208-15 Plans Examiner/Plan Check Engineer 9/22/2008 208-24 Public Safety Dispatcher (Entry) 9/4/2008 208-18 Public Works Superintendent 8/21/2008 208-16 Traffic Signal Maintenance Tech 7/30/2008 207-67 4B. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Division Chief 10/3/2007 207-16PR Fire Captain 5/2/2008 208-09PR Fleet Mechanic 5/4/2007 207-15 Intermediate Clerk 10/23/2007 207-50 Junior Engineer 2/12/2008 207-68 Maintenance Worker I 7/25/2007 207-26",CivilServiceBoard/2008-10-01.pdf CivilServiceBoard,2008-10-01,2,"City of Alameda Page 2 of 4 Civil Service Board Agenda Regular Meeting of October 1, 2008 Police Lieutenant 9/5/2007 207-51PR Police Officer (Academy Grad/Attendee) 2/2/2008 207-06 Jamie Bolin Police Officer (Lateral) 2/2/2008 208-07 Eric Stegman Jeffrey Ung Police Officer (Recruit) 3/5/2007 206-76 Police Officer (Recruit) 2/2/2008 208-08 Program Specialist I/II 1/25/2007 206-63 (Integrated Waste Mgmt Program) PW Maintenance Team Leader 2/7/2008 207-69 4C. ELIGIBLE LIST EXPIREDICANCELLEDI DATE ESTABLISHED EXAM NO. EXHAUSTED Administrative Management Analyst 10/9/2007 207-47 Combination Building Inspector 8/22/2007 207-42 Customer Service Representative 7/20/2006 206-09 Fire Apparatus Operator 9/20/2006 206-08PR Fire/Building Code Compliance Officer 3/12/2007 207-17 Housing Authority Maintenance Team Leader 12/17/2007 207-73PR Permit Technician I 6/26/2008 208-17PR Planner I 7/18/2006 206-38 Police Officer (Attendee/Graduate) 9/15/2007 207-52 Police Officer (Lateral) 11/10/2007 207-53 Program Specialist II (Clean Water Program) 11/2/2006 206-48 Public Works Supervisor 2/11/2008 207-70 Member Horikoshi moved to accept the consent calendar, Member McHugh seconded, and the motion carried by a 3-0 vote. 5. REGULAR AGENDA ITEMS 5-A Activity Report - Period of June 1, 2008 - August 31, 2008 Board Member Horikoshi asked what the City's outlook is with regard to the State budget situation. Jill Kovacs stated that sales tax revenue will decrease due to the closing of Goode Chevrolet and that things are bleak. 5-B Reclassification from Combination Building Inspector to Senior Combination Building Inspector Board Member McHugh asked what the history behind the reclassification is. Jill Kovacs stated that the employee in the Planning and Building department has been acting as a Senior Combination Building Inspector since July of 2006. Member Horikoshi asked if there are any other Combination Building Inspectors who might be interested in the position. Jill Kovacs stated that there is only one individual who meets the qualifications and has the certifications that are required. Member Horikoshi asked if the City ever rotates acting assignments if there is more then one qualified individual. Jill Kovacs stated that some departments such as the Police Department will occasionally rotate assignments. In this situation, however, there is only one person qualified. Member McHugh asked why people are in acting roles for such a long period of time. Jill Kovacs stated that sometimes it fills an immediate need and the department doesn't want to make a permanent change until they know for certain if it is necessary. She also stated that sometimes it takes a while for a position upgrade or new position to be approved, which is often through the budget process.",CivilServiceBoard/2008-10-01.pdf CivilServiceBoard,2008-10-01,3,"City of Alameda Page 3 of 4 Civil Service Board Agenda Regular Meeting of October 1, 2008 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) Alan Elnick, Business Representative, Operating Engineers Local No. 3 stated that ACEA has been in discussions with the City regarding the leasing of the Golf Course and its effects on ACEA members. He stated that the City's plan was to displace golf course employees and replace, by seniority, people in the Parks Department. He explained that there is a difference between golf course maintenance workers and parks maintenance workers and asked how golf workers are going to replace people in other job titles. He also shared that some employees have already been told they would be losing their jobs. He went on to question how the City determines who has seniority over who. Member Peeler stated that the Civil Service Board does not know what is happening at the Golf Course and that they will not know until a final decision has been made. Jill Kovacs stated that managers have met with employees to give them a heads up as to what could happen and that no official notice has gone out. Alan Elnick stated that the seniority structure has been shared with employees. He also stated that he does not understand who bumping rights apply to and how or why there is only one seniority list for three job titles. Jill Kovacs stated that all of the working titles fall under classification code 5260 Golf and Park Maintenance Worker and that is the commonality between them. She further explained that all of these employees were hired into and paid according to class 5260 Golf and Park Maintenance Worker as established consistently over the years by Council on the ACEA Salary Schedule. Linda Justus, ACEA President, stated that when a recruitment is done for a parks maintenance worker the flyer specifically states parks, and when a recruitment is done for golf the flyer says golf. She stated that each recruitment that is done forms a separate eligible list and depending on the department, people are hired from separate lists. She stated that she does not understand how someone can have bumping rights when they are not hired for the same duties. Board Member Horikoshi stated that it is not the role of the Civil Service Board to get involved in negotiations. He stated that they would have staff report on what happens in negotiations. Alan Elnick stated that it is a Civil Service issue and that it may be brought back to the Board eventually. Member Peeler stated that the Board needs to see a report on the issues, i.e. seniority, bumping rights, job titles and when they were lumped together, as well as chronology, etc. She also suggested that since there was not another Civil Service Board Meeting soon, a special meeting should be scheduled. Member Horikoshi asked why a person would be hired to maintain the Golf Course and not the parks and how they plan to execute seniority. Member Peeler stated that the displacement of one or the other may not be appropriate. Jill Kovacs explained that the minimum qualifications are the same for all of the titles, and they are certified as to possessing the minimum qualifications for the job. Linda Justus stated that she recalled a similar situation where an administrative position was posted for three different departments and then three different lists were certified. Member Peeler asked how soon the Civil Board can expect to see a report. Jill Kovacs stated that she is unsure. Member McHugh stated that she would like to see an example of how the City handled a similar situation. Alan Elnick stated that a legal process is already underway and that ACEA may need to involve the Board. He suggested that staff advise the Board what classes will be affected. 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) Board Member Horikoshi stated that he received the letter regarding ethics training and that he would complete it online as soon as possible. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Jill Kovacs stated that staff will provide the Board with communication regarding the golf issue this week and that the City Attorney has been involved.",CivilServiceBoard/2008-10-01.pdf CivilServiceBoard,2008-10-01,4,"City of Alameda Page 4 of 4 Civil Service Board Agenda Regular Meeting of October 1, 2008 9. There being no further business to come before the Board, the meeting was adjourned at 5:45 p.m. Respectfully submitted, Karen Willis Human Resources Director & Executive Secretary to the Civil Service Board",CivilServiceBoard/2008-10-01.pdf CivilServiceBoard,2008-11-19,1,"OF TERRA MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, NOVEMBER 19th, 2008 1. The meeting was called to order at 5:06 p.m. 2. ROLL CALL: Board Members Michael Rich, Roberto Rocha, Avonnet Peeler, Linda McHugh, Peter Horikoshi and Executive Secretary Karen Willis. ABSENT: None STAFF PRESENT: Jill Kovacs, Senior Management Analyst, Chris Low, Senior Management Analyst and Stacey Meier, Administrative Technician I, Human Resources OTHERS IN ATTENDANCE: Alan Elnick, Linda Justus and various City employees. 3. MINUTES: Member McHugh moved to accept, Member Peeler seconded, and the motion carried by a 5-0 vote. 4. REGULAR AGENDA ITEMS 4-A Request for Reinstatement - Permit Technician I Karen Willis explained that a person had voluntarily resigned from their position as Permit Technician I and that they were requesting to be reinstated. She also explained that should the position become available again, they would automatically be placed on the eligible list. Member Peeler moved to accept the reinstatement, Member Rocha seconded and carried by a 5-0 vote. 4-B Eligible List History Review Karen Willis explained that the board had requested Human Resources staff to bring back information regarding the Golf and Park Maintenance Worker classification, how the job announcements had been posted, history of the classification, how bumping rights apply, and how or why there is only one seniority list. She then passed out materials related to this issue. Jill Kovacs explained that one of the documents was a general look at the Golf Course as a department and division. She went on to explain dates of when the Golf Course became a division under the direction of the Recreation and Parks Department, and when it finally became its own department. Karen Willis stated that the Golf Department is currently being overseen by the Director of the Recreation and Parks Department in the absence of a General Manager of the Golf Complex. Board Member McHugh asked how the rolls changed as the responsibility of the function moved. Jill Kovacs stated that when Fred Framstead came aboard the contracted operations were brought back under the City which meant an expanded roll. Member Horikoshi asked if there was a relationship between the Golf Course being a Division or a Department and whether they are combined classifications or not. Jill Kovacs stated that there was no relation and that the history was for informational purposes and to understand the cohabitation of Golf and Parks and Recreation. Board President Rich asked if, once Golf became a separate Department, there was any difference as to how people got reassigned. Derek Taylor, Golf employee, stated that it was well known that at any time an employee could be reassigned to the Parks Department and vice versa because they were Golf and Park Maintenance Workers. Dennis McDaniels, Parks employee, stated that to his knowledge there had never been any commingling between the two Departments. He also stated that he was not sure whether or not it was a possibility, but as far as he knows it has never been put in place. Mark Smith, Golf employee, stated that several Golf employees had taken lateral transfers to the Parks Department",CivilServiceBoard/2008-11-19.pdf CivilServiceBoard,2008-11-19,2,"City of Alameda page 2 of 5 Civil Service Board Agenda Special Meeting of November 19, 2008 as recently as 6 months ago and that Golf employees have always provided staff and equipment to the Parks Department whenever they have had special projects. Executive Secretary Willis confirmed that there was a lateral transfer of a Golf employee who transferred to the Recreation and Parks Department. Board Member Rocha asked if there were any documents showing these moves. Executive Secretary Willis stated that for each move there was a Personnel Action Form. Derek Taylor stated that from his perspective the policy was that they were all Golf and Park Maintenance Workers and it was common knowledge that they could be moved from Golf to Parks. Parks employee Dennis Tavares stated that when he was hired his employment papers did not say anything about the Golf Course and that he was hired to work strictly at the baseball facility only. A job announcement for Park Maintenance Worker - Pools was then distributed to the Board. Executive Secretary Willis explained that the Human Resources Department has always had a single classification for the position called Golf and Park Maintenance Worker and that this classification is part of the ACEA MOU, classification 5260. She stated that this is the classification title that goes to the City Council for pay ranges etc., and it is also the title that was brought to the Civil Service Board when the classification was created. She stated that the earliest date they could find as an example of this was 1972. She also stated that during a recruitment, bulletins are sometimes posted with the working title showing where the position is to be assigned. For example, if it were a Golf and Park Maintenance Worker in Parks it would be posted as a Parks Maintenance Worker and vice versa. She explained that all individuals who were hired into the job were hired under the classification of Golf and Park Maintenance Worker, code 5260. She then went on to explain that there were a couple of exceptions that were labeled Park Maintenance Worker and Golf Maintenance Worker but they are still under the same classification code of Golf and Park Maintenance Worker. Dennis Tavares questioned why the history would show him as being hired to ""hardball field only"" if they wanted him to be able to move to the Golf Course. Karen Willis stated that when the job was being recruited for, the City wanted to attract people with a specific skill to apply for the position. She also explained that there would be different recruitments and different eligible lists based on those different skills. Chris Low stated that he cannot speak as to what actually happened during the time of the actual recruitment, but that even today they may give an open position a working title and still reference what the baseline classification title is for payroll purposes. He stated that they do this for the purpose of finding the best person for the position. He went on to explain that they will typically hone in on types of skills that they are looking for so that they do not waste the time of anyone they might not necessarily consider. Derek Taylor stated that the Golf and Park Maintenance Workers have gone to meetings together for months and have been presented with seniority lists with all of their names on them. He stated that it is common knowledge that they are all working under the same classification. Pam Sibley shared that she worked in recruitment for the City for a number of years and that in order to attract the skill set that was desired they would use different supplemental questionnaires and that the full name of the classification was not listed on the bulletin. She also stated that these recruitments resulted in different eligible lists depending on the skill set that Human Resources was recruiting for. Golf employee Mike McCall shared that numerous people have gone back and forth from the Golf and Parks Departments. He stated that Golf maintenance workers have always been the same as the Parks maintenance workers, with the same uniform etc. He also stated that being a Golf maintenance worker requires more skills than the Parks maintenance workers. He stated that he would like to know how some of their titles changed. For example he was hired as a Golf and Park Maintenance Worker and was then promoted to a Leadperson and then his title changed to a Utility Worker. He stated that he was not informed that his title was going to be changed from Leadperson to Utility Worker and wanted to know when his title changed and why. Member Horikoshi questioned whether everyone on the chart is in the Golf and Park Maintenance Worker classification. Executive Secretary Willis stated that at present they are not, but at one point or another they were. Board President Rich asked if a lateral transfer has to be approved by the department. Karen Willis confirmed that it does. Mark Smith stated that the last transfer was hired as a Golf Maintenance Worker and when a position came open at the Parks they asked him if he wanted to transfer. He stated that the positions are alike because they are all grounds maintenance employees. Bill Hudson, Parks employee stated that he has never seen a Parks Maintenance Worker transfer to Golf. John Brandenburg, Parks employee, stated that he was hired as a Park Maintenance Worker and that he has never had the opportunity to transfer over to Golf. Dennis McDaniels stated that the job was presented to Parks employees in a manner that never gave them any idea they were related to the Golf Department until now, when lay-offs are coming.",CivilServiceBoard/2008-11-19.pdf CivilServiceBoard,2008-11-19,3,"City of Alameda page 3 of 5 Civil Service Board Agenda Special Meeting of November 19, 2008 Board Member Michael Rich asked how many positions will be eliminated. Alan Elnick stated that 16 positions will be eliminated out of 29 total positions. Executive Secretary Willis clarified that Golf and Park Maintenance Workers are all paid from the same salary range. Board President Rich asked if the lay-offs were happening because of the change in management at the Golf Course or because of the budget. Karen Willis stated that it was happening because the Golf Course is losing money, and in turn, the City is leasing out the Golf Course. She also stated that once the Golf Course is leased out, those positions will be effectively eliminated from City jobs and will not come back if the economy improves. In addition she shared that each person working under the Golf and Park Maintenance Worker classification at the Golf Complex will have certain bumping rights into Golf and Park Maintenance Worker classifications elsewhere within the City and the only other place they exist is in the Recreation and Parks Department. Jill Kovacs distributed salary schedules to the board, showing salaries and increases going back to 1989. She explained that the job classification is shown as Golf and Park Maintenance Worker on each schedule. Executive Secretary Willis stated that the only classification that has been utilized is Golf and Park Maintenance Worker, and that anybody who was hired under the title of a Parks Maintenance Worker is also under this title. Chris Low explained that during a recruitment they may use a working title that will attract people with a specific skill in order to fill a vacancy, but that the basic skill requirements are the same. As an example, he explained that in the Library there are two Supervising Librarians, one in children's services and one in adult services and they both require the same education and experience. In reference to the 11/28/06 Civil Service Board Meeting, Board President Rich asked for an explanation of what happened during negotiations with the PANS group and their classifications. Executive Secretary Willis explained that PANS had a generic classification (Police Technician I, II, and III) that they wanted to be separate and distinct (i.e. Public Safety Dispatcher and Jailer). This was brought to the Civil Service Board and the original classifications were broken up. Board President Rich asked if someone who had been reclassified to a Dispatcher position would be able to bump someone hired as a Jailer, after the new job classes had been created, in the event of lay-offs or would the Jailer be protected because they were in a different job class. Karen Willis stated that the Dispatcher would not be able to bump the Jailer because they had not previously held that position. She then confirmed that in the case of the Golf and Park Maintenance Worker this separation had not occurred. Dashvinder Paul, Golf employee, stated that his name is not on the seniority list that was passed out at the meeting and he would like the Board to look into it. He stated that he was hired as an Equipment Operator and has since been promoted to a Utility Worker and that he does not have any bumping rights. Board President Rich then stated that the list which was passed out at the meeting is not a bumping list. Karen Willis stated that he is not on the list because he is not presently in the Golf and Park Maintenance Worker job class, but that he is subject to lay-off because he works at the Golf Course. Executive Secretary Willis then passed out the most recent version of the job specification for Golf and Park Maintenance Worker, as well as the two preceding versions which date back to 1972. Jill Kovacs then explained that job code 2075 became code 5260 when she fixed the coding system for the City in the 1980's. Board Member Horikoshi then thanked staff for providing the job specifications, explaining that he wanted to see if there was consistency and then stating that there was. Dennis McDaniels shared with the Board that when he was interviewed for his position with the Parks, the panel that interviewed him was comprised of professional pool operators, and people who managed swimming pool facilities. He stated that they never once discussed shrubbery, grass, tees, etc. and that never once was it presented to him in any way, shape or form that his position would be related to the Golf Course. Board Member Horikoshi asked if Human Resources is required to put the job code on the job announcement to say that it is part of the larger classification. Executive Secretary Willis stated that there is no requirement; however in recent bulletins Human Resources has been doing that. She then verified that the position of Park Maintenance Worker - Pools, which was advertised on the job announcement referenced by Dennis McDaniels, does fall under the Golf and Park Maintenance Worker classification. Board Member Peeler asked if the exams for all of the positions are the same. Executive Secretary Willis stated that they are not necessarily the same, and that there are different supplemental questionnaires which are part of the exam, as",CivilServiceBoard/2008-11-19.pdf CivilServiceBoard,2008-11-19,4,"City of Alameda page 4 of 5 Civil Service Board Agenda Special Meeting of November 19, 2008 well as an oral board. She stated that there would be different specialized skills that were asked for, but that the minimum qualifications would be the same. Board President Rich asked how divergent the examples of different types of duties that were listed on the descriptions were from the specifications. Pam Sibley stated that, with the bulletins that she worked on, they would pull out the information that applied to that specific position from the job specification. Board Member McHugh asked, when Human Resources negotiates a new contract, how are these issues discussed and if they are discussed at a classification level between the Union and the City. Terry Flippo, Parks employee, stated that in 2001/02 negotiations the separation from the Golf Course came up. He stated that they discussed the different duties of the jobs and that he went out to the Parks Department to see what their maintenance workers were doing and that a Park maintenance worker came to the Golf Course to see what he was doing. He stated that they were told that it was a Civil Service Board issue and it was not to be addressed in negotiations. Alan Elnick confirmed that is indeed what happened and that they could not negotiate that without the approval of the Board, but that it was never taken to the Board. Board President Rich asked if there are any other vacancy's within the City that people might be able to be hired into. Executive Secretary Willis stated that they will try to look at any other vacancies that may come up within the City, but that people being layed-off from the Golf Course would not have the right to bump into those positions. She stated that Human Resources would most likely open those positions up internally to give current City employees the opportunity to apply. She stated that right now the City is in a hiring freeze and she does not know if the budget will cause the City to have to make further reductions, and they are not able to fill any vacancies currently. Executive Secretary Willis stated that the Board has the ability to make a decision to say whether or not Golf and Park Maintenance Worker is indeed a single classification, but that if the Board wanted to do something else it would need to be agendized as an action item for a future meeting. Board Member Horikoshi asked how the Human Resources Department is saying this ought to go if there are lay-offs. Executive Secretary Willis stated that the Human Resources Department is using the seniority list to decide who has bumping rights etc. Board Member McHugh asked if the private firm that is leasing the Golf Course will be able to hire on some of the City's laid off workers. Executive Secretary Willis stated that there is a clause in the contract that states they will consider the City's employees but there is nothing requiring them to take them on. She also stated that there is a consideration to keep the maintenance portion of the Golf Course within the City for a period of time up to one year. She explained that it will be an amendment that will be made through ACEA and will then come back to Council on December 2, 2008 for final approval. Board President Rich asked, if the Board does not take any action, will the City move forward with the reductions based on how the classification is currently set up. Executive Secretary Willis confirmed this and stated that she would like to have a decision from the Civil Service Board, but that their decision could only be going forward. She explained that if the Board decided to separate the classification it will not change the way the current situation unfolds. Board President Rich asked if there would be any appeal rights that the laid off employees would have if they feel things have been implemented wrong. Executive Secretary Willis stated that it would be through the grievance process unless it was in terms of someone challenging the classification and then it would have to go to the Civil Service Board. Alan Elnick explained that one person is slated for lay off as of January 5, 2009 unless someone retires before then. He went on to say that the next lay off date is May 31, 2009, where there needs to be a reduction of 3 more positions. The next notification of lay-off date after that is October 31, 2009 with lay-offs of December 31, 2009, for a total of 16 positions eliminated. Board President Rich stated that his understanding of the situation is that there doesn't seem to be any action that the Board can take immediately that would change the status and interpretation of how the classes are set up. He stated that beyond that, even if it were to be agendized for a future meeting, there is nothing that the Board can do that would apply retroactively. He went on to say that it seems like if there are people that don't agree with how staff is interpreting the current classification system, with all",CivilServiceBoard/2008-11-19.pdf CivilServiceBoard,2008-11-19,5,"City of Alameda page 5 of 5 Civil Service Board Agenda Special Meeting of November 19, 2008 Golf and Park Maintenance Workers being in the same job class, then there may be some appeal right for them to come back to the Civil Service Board to say that the layoff had been implemented wrong. He then requested that staff get back to the Board on exactly how the appeal process would work. He again stated that there is no action the Board would be able to take right now that would decide the question differently then how staff is interpreting it, and there is nothing they can do in the future that would decide how it will affect the people who are being impacted. Jon Brandenburg wanted to know why, as Maintenance employees they are unable to bump into Public Works Maintenance positions. He stated that the City had a budget crunch in 1994 and that he was able to do so. Executive Secretary Willis stated that she would check into the specifics of that. Dennis McDaniels asked why, as a vested employee who has been working for the City for a decade, his seniority over Public Works employees, who are not vested and have only been employed for a year or two, doesn't matter. Board President Rich explained that each agency is able to adopt its rules and how they handle employment matters differently, and that some cities have it set up where the overall seniority is factored. He went on to say that with the City of Alameda's particular set of Civil Service Rules overall time with the City is not a factor. He further explained that the main reason seniority does not have complete power over everything else is because there are certain situations where the jobs are so different that a person would not be able to perform the job they have seniority over. Board President Rich suggested that another meeting be scheduled to answer the questions which had been posed. He added that he would also like to find out what the appropriate role of the Civil Service Board is relative to providing advice or counsel to people subject to lay-offs. Executive Secretary Willis stated that staff will schedule another special meeting for mid-December. John McDonald, Park Manager, asked if there will be a point where the Golf portion of Golf and Park Maintenance Worker will be eliminated, since the City will not be maintaining the Golf Course, so that this confusion will not exist in the future. Jill Kovacs stated that they have to be careful in that situation because they don't want to detrimentally impact people in lay-off status who could possibly be reinstated at a later date. She explained that if the classification they previously held was eliminated, reinstatement would be impossible. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) None. 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) None. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) 9. There being no further business to come before the Board, the meeting was adjourned at 7:00 p.m. Respectfully submitted, Karen Willis Human Resources Director & Executive Secretary to the Civil Service Board",CivilServiceBoard/2008-11-19.pdf CivilServiceBoard,2008-12-17,1,"OF TERRA MINUTES OF THE SPECIAL MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, DECEMBER 17th, 2008 1. The meeting was called to order at 5:15 p.m. 2. ROLL CALL: Board Members Michael Rich, Roberto Rocha, Avonnet Peeler, Linda McHugh, Peter Horikoshi and Executive Secretary Karen Willis. ABSENT: None STAFF PRESENT: Jill Kovacs, Senior Management Analyst, Chris Low, Senior Management Analyst and Stacey Meier, Administrative Technician I, Human Resources OTHERS IN ATTENDANCE: Terry Flippo, Linda Justus and John McDonald. 3. MINUTES: Member Rocha moved to accept, Member Peeler seconded, and the motion carried by a 4-0 vote (Board Member Horikoshi was absent for the vote). 4. REGULAR AGENDA ITEMS 4-A Determination of status of classification of Golf and Park Maintenance Worker. Executive Secretary Willis stated that the purpose of calling a special meeting was to bring more information to the Board to aid in the determination of the status of the Golf and Park Maintenance Worker as to whether or not it is one classification. Board President Michael Rich stated that it was his understanding that people could go through a grievance process if they believed that the lay-off had not been implemented correctly. Executive Secretary Willis stated that the ACEA Bargaining Unit does not have binding arbitration in their grievance process but that they do have an adjustment board process. Board President Rich asked if the City Manager has the ultimate say on the disposition of the grievance. Executive Secretary Willis stated that anything under a 30 day suspension would go directly to the City Manager, and anything over a 30 day suspension could either go to the City Manager or the Civil Service Board. Board President Rich stated that it was his understanding that the Civil Service Board is not involved in any kind of dispute resolution and is not involved in providing any council or advice to employees subject to lay-off. Executive Secretary Willis confirmed. Board President Rich asked if the lay-offs were happening in stages. Executive Secretary Willis stated that City Council has approved an amendment to the ACEA MOU which effectively leases out the management portion of the Golf Course. She further stated that MCEA employees will be laid-off at the end of December, and most of the ACEA employees will be laid-off at the end of 2009 with one exception in early January 2009. She stated that they had hoped to have some employees take advantage of the Golden Handshake to avoid a few lay-offs. Board President Rich asked why Public Works Maintenance Workers were not being laid-off if they have less seniority than the Golf and Park Maintenance Workers. Executive Secretary Willis stated that lay-offs are within the specific job classification as stated in the ACEA MOU. She explained that there had previously been one person who was hired as a Golf and Park Maintenance Worker but then transferred over to a Public Works Maintenance Worker Position in Public Works. She explained that the reason he was able to transfer was because he was on the eligible list for both classifications at the same time. Board President Rich asked how different the Public Works and Golf and Park Maintenance Worker positions are. Jill Kovacs explained",CivilServiceBoard/2008-12-17.pdf CivilServiceBoard,2008-12-17,2,"City of Alameda page 2 of 3 Civil Service Board Agenda Special Meeting of December 17, 2008 that they are similar but are not exactly the same and that they have different pay scales. John McDonald, Park Manager, stated that the confusion within the departments exists because there are people who were hired as Golf and Park Maintenance Workers and always knew that it was one classification and have always known that it is the same job. He further stated that in 1997 there was a Park Maintenance Worker bulletin that was posted that did not state that the position was both Golf and Parks and the people who were hired under that recruitment were never told that it was one classification. He stated that as jobs were created, the classifications were not separated, which caused even more confusion because there are people doing completely different jobs such as working in the pools and maintaining the Golf Course all under the same job classification. Board President Rich asked if there was ever an overlap of eligible lists for Golf and Park Maintenance Worker and whether or not there can be two lists that exist at the same time. Chris Low explained that only one list can exist at one time and that the Civil Service Board would have to give their approval to have more that one list at a time for the same position. Executive Secretary Willis stated that there can also be only one recruitment going on at the same time for the same position. She also stated that everything that has been presented to the Civil Service Board and every record they have for the Golf and Park Maintenance Workers, shows all of them being hired under one class. Board Member Horikoshi stated that he was not sure what bearing separate eligible lists has on the classification. He stated that it may not have been made clear to the employee that there is only one job class but that there are rules and it seems that the City has followed them for the most part. Executive Secretary Willis stated that Human Resources now prints the classification title in parentheses underneath the working title on all job bulletins and they will be much more clear on all points with the employees from now on. Terry Flippo, Golf and Park Maintenance Worker, stated that the ground rules need to be more clear going forward. Executive Secretary Willis stated that they City wanted to target people with skills in one particular area which is why a bulletin was posted as a Parks position. She shared that no one anticipated the City would be in the position it is in today with the lay-offs. Board Member Rocha stated that the Civil Service Board needs to make sure that whatever decision is made, it does not negatively impact reinstatement rights for those people who are being laid-off. Board President Rich stated that he wants the City to look at the possibility of creating a selective certification process. He explained that when an exam is given, there are extra supplemental questions that a candidate can chose to answer in order to be selectively certified. He stated that their name would then be on two lists within the same job class, with one list being more specialized to a specific department, etc. There would also be an acknowledgement that their position is not interchangeable. Board President Rich also asked if there are currently two lists for the same position. Executive Secretary Willis stated that there are not and that if Human Resources wanted to create a new list, the current list would need to be cancelled first. Board Member Rocha moved to approve the status of Golf and Park Maintenance Worker as one job classification, Member McHugh seconded, and the motion carried by a 5-0 vote. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) None. 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) None.",CivilServiceBoard/2008-12-17.pdf CivilServiceBoard,2008-12-17,3,"City of Alameda page 3 of 3 Civil Service Board Agenda Special Meeting of December 17, 2008 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) None. 9. There being no further business to come before the Board, the meeting was adjourned at 6:15 p.m. Respectfully submitted, Karen Willis Human Resources Director & Executive Secretary to the Civil Service Board",CivilServiceBoard/2008-12-17.pdf CivilServiceBoard,2009-01-14,1,"OF TERKA MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, JANUARY 14th, 2009 1. The meeting was called to order at 5:06 p.m. 2. ROLL CALL: Board Members Avonnet Peeler, Linda McHugh, Roberto Rocha and Peter Horikoshi ABSENT: Board President Michael Rich STAFF PRESENT: Executive Secretary Karen Willis, Jill Kovacs, Senior Management Analyst, Stacey Meier, Administrative Technician I OTHERS IN ATTENDANCE: Alan Elnick, Linda Justus and Terry Flippo 3. MINUTES: The minutes of the special meeting of December 17, 2008 were presented for Board approval. Member Peeler moved to accept, Member Mchugh seconded, and the motion was carried by a 4-0 vote. 4. CONSENT CALENDAR: SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR THE MONTHS OF OCTOBER, NOVEMBER AND DECEMBER 2008. 4A. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. None 4B. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Administrative Technician Il 1/9/2008 207-71 Jailer 12/3/2007 207-56 Junior Engineer 2/12/2008 207-68 Public Safety Dispatcher (Entry) 9/4/2008 208-18 Public Works Superintendent 8/21/2008 208-16 Utility Analyst/Asst Utility Analyst 12/11/2007 207-63 4C. ELIGIBLE LIST EXPIREDICANCELLEDI DATE ESTABLISHED EXAM NO. EXHAUSTED Development Manager (Housing) 8/27/2008 208-23 Information Systems Operations Technician 6/25/2008 208-13PR Maintenance Worker I 7/22/2007 207-26 Program Specialist I/II (Int Waste Mgmt Program) 1/25/2007 206-63 PW Maintenance Team Leader 2/7/2008 207-69 Jill Kovacs stated that agenda item 4B, Maintenance Worker I, was being moved from Eligible List Extended to Eligible List Expired/Cancelled/Exhausted. She explained to the Board that when the renewal notices were sent out to the departments the Maintenance Worker I list was returned with a request to extend. She stated that this list should be cancelled and not extended to allow for internal posting should a position become",CivilServiceBoard/2009-01-14.pdf CivilServiceBoard,2009-01-14,2,"City of Alameda Page 2 of 2 Civil Service Board Agenda Regular Meeting of January 14, 2009 available to provide Golf and Park maintenance employees with an opportunity to apply. Alan Elnick stated that the Public Works Maintenance Team Leader position should be opened internally for the Golf and Parks employees as per the ACEA agreement. Jill Kovacs explained that there may be some internal candidates on that particular list, and that Human Resources would need to look at it before it was cancelled. Terry Flippo stated that ACEA wanted to make sure that Golf and Parks employees who are in danger of being laid-off can apply for the maintenance positions. Alan Elnick agreed and stated that both maintenance positions should be cancelled. Jill Kovacs pulled the Public Works Maintenance Team Leader list and confirmed that there are currently 3 City employees on the list. She stated that if one of those three people is promoted, a lower level position would then become available for promotional recruitment. Terry Flippo stated that the Golf Course has Team Leaders who perform similar work to the Public Works Team Leaders. He stated that if someone from Golf is qualified for the Public Works position they should be able to apply as well. Executive Secretary Karen Willis stated that the list can be cancelled and reopened as a promotional opportunity. She then stated that the 3 internal candidates who are on the current list would have to reapply. Board Member Rocha moved to accept the consent calendar with the understanding that the Maintenance Worker I and Public Works Team Leader classifications would be moved to the expired/cancelled list. Board Member Peeler seconded and the motion was carried by a 4-0 vote. 5. REGULAR AGENDA ITEMS 5-A Activity Report - Period of September 1, 2008 - November 30, 2008 Board Member Horikoshi asked if all of the separations were voluntary. Jill Kovacs stated that all but one were resignations. She stated that there are no layoffs in the current list. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) Linda Justus asked if there will be a reemployment list for the employees who are being laid-off. Executive Secretary Willis stated that a reemployment list is automatic. 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) None 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Jill Kovacs distributed a letter to the Board that will be sent to all employees that are assigned or were previously assigned to the Golf and Parks Maintenance Worker classification. She stated that the intent of the letter is to notify them that on December 17, 2008 the Civil Service Board approved the classification as a single job classification. Board Member McHugh stated that she would like to see the language changed from ""approved"" to ""confirmed"". Executive Secretary Willis stated that staff would listen to the tape of the meeting and this topic could be discussed further at the next meeting. 9. There being no further business to come before the Board, the meeting was adjourned at 5:35 p.m. Respectfully submitted, Karen Willis Human Resources Director & Executive Secretary to the Civil Service Board",CivilServiceBoard/2009-01-14.pdf CivilServiceBoard,2009-04-15,1,"En and TERKAL MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, APRIL 15th, , 2009 1. The meeting was called to order at 5:04 p.m. 2. ROLL CALL: Board Members Avonnet Peeler, Linda McHugh, and Peter Horikoshi ABSENT: Board Member Roberto Rocha STAFF PRESENT: Executive Secretary Karen Willis, Jill Kovacs, Senior Management Analyst, and Stacey Meier, Administrative Technician I OTHERS IN ATTENDANCE: None 3. MINUTES: The minutes of the regular meeting of January 14th, 2009 were presented for Board approval. Member Peeler moved to accept, Member Horikoshi seconded, and the motion was carried by a 3-0 vote. 4. CONSENT CALENDAR: SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR THE MONTHS OF JANUARY, FEBRUARY AND MARCH 2009. 4A. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. Journey Lineworker 2/23/2009 209-01PR 4B. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Administrative Technician Il 12/18/2007 207-71 Division Chief 10/3/2007 207-16PR Fire Captain 5/2/2008 208-09PR Intermediate Clerk 10/23/2007 207-50 4C. ELIGIBLE LIST EXPIRED/CANCELLEDI DATE ESTABLISHED EXAM NO. EXHAUSTED Firefighter 7/2/2007 207-37 Fleet Mechanic 5/4/2007 207-15 Journey Lineworker 7/15/2008 208-051 Line Working Supervisor 6/17/2008 208-15 Plans Examiner/Plan Check Engineer 9/22/2008 208-24 Police Officer (Recruit) 3/5/2007 206-76 Traffic Signal Maintenance Tech 7/30/2008 207-67 Member Horikoshi moved to accept the consent calendar, Member Peeler seconded, and the motion was carried by a 3-0 vote.",CivilServiceBoard/2009-04-15.pdf CivilServiceBoard,2009-04-15,2,"City of Alameda Page 2 of 2 Civil Service Board Agenda Regular Meeting of April 15, 2009 5. REGULAR AGENDA ITEMS 5-A Activity Report - Period of December 1, 2008 - February 28, 2009 Board Member Horikoshi asked if any of the separations were involuntary and if any of those people would be receiving the COBRA subsidy notice. Executive Secretary Willis stated that the Golf and Alameda Municipal Power separations were involuntary and that they would qualify for the COBRA subsidy. Board Member McHugh asked if the Alameda Municipal Power separations were from the telecom side. Executive Secretary Willis confirmed that they were indeed from the telecom portion because it had been sold to Comcast. She further explained that the demotion that is shown is because a person exercised their bumping rights to move into a position they had previously held. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) None 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) The Board requested that staff draft a goodbye letter to former Board President Michael Rich thanking him for his years of service. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Jill Kovacs stated that staff had listened to the meeting tape and determined that Board President Michael Rich asked for a motion approving the agenda item in question. This motion was then approved, confirming the status of Golf and Park Maintenance Worker as one classification. She then stated that the wording in the letter to be sent to Golf workers had been changed accordingly. Executive Secretary Willis stated that a new appointment to the Civil Service Board had been made and that Dean Batchelor, City of Palo Alto Assistant Director of Utilities Operations and former Alameda Power and Telecom employee would be the newest member of the Board. She also explained that the revised Civil Service Ordinance has been scheduled to go to Council on May 5, 2009, and that the new interim City Manager had pulled it from the previous Council agenda due to timing. 9. There being no further business to come before the Board, the meeting was adjourned at 5:18 p.m. Respectfully submitted Revenuture Karen Willis Human Resources Director & Executive Secretary to the Civil Service Board",CivilServiceBoard/2009-04-15.pdf CivilServiceBoard,2009-07-01,1,"any Op MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, JULY 1st, 2009 1. The meeting was called to order at 5:06 p.m. by Board Member Avonnet Peeler 2. ROLL CALL: Board Members Dean Batchelor, Linda McHugh, Avonnet Peeler, and Peter Horikoshi (arrived at 5:30 p.m.) ABSENT: Board Member Roberto Rocha STAFF PRESENT: Executive Secretary Karen Willis, and Jill Kovacs, Senior Management Analyst OTHERS IN ATTENDANCE: None 3. MINUTES: The minutes of the regular meeting of April 1st, 2009 were presented for Board approval. Board Member McHugh moved to accept, Board Member Batchelor seconded, and the motion was carried by a 3-0 vote. 4. CONSENT CALENDAR: SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR THE MONTHS OF APRIL, MAY AND JUNE 2009. 4A. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. Engineering and Operations Manager 4/24/2009 209-02 Police Sergeant 5/20/2009 209-04PR 4B. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Junior Engineer 2/12/2008 207-68 Police Officer (Lateral) - Eric Stegman 2/2/2008 208-06 Public Safety Dispatcher (Entry) 9/4/2008 208-18 Public Works Superintendent 8/21/2008 208-16 4C. ELIGIBLE LIST EXPIREDICANCELLEDI DATE ESTABLISHED EXAM NO. EXHAUSTED Jailer 12/3/2007 207-56 Journey Lineworker 2/23/2009 209-01PR Maintenance Worker I 7/25/2007 207-26 Police Officer (Acad Grad/Att) 9/15/2007 207-521 Police Officer (Acad Grad/Att) 2/2/2008 208-07 Police Officer (Lateral) 11/10/2007 207-53",CivilServiceBoard/2009-07-01.pdf CivilServiceBoard,2009-07-01,2,"City of Alameda Page 2 of 4 Civil Service Board Agenda Regular Meeting of July 1, 2009 Police Officer (Recruit) 2/2/2008 208-08 Police Sergeant 11/14/2006 206-52PR Utility Analyst/Asst Utility Analyst 12/11/2007 207-63 D. LIST OF SPECIFICATIONS: New Classification Specifications: Assistant General Manager - Engineering and Operations Assistant General Manager - Customer Resources Assistant General Manager - Energy Resource Planning Senior Customer Programs Coordinator Customer Programs Coordinator Utility Systems Analyst Lead Customer Service Representative Assistant City Clerk Classification Specification Title Change/Revision: FROM TO Administrative Services Manager Assistant General Manager - Administration Utility Analyst Energy Resources Analyst Senior Utility Analyst Senior Energy Resources Analyst Computer Services Supervisor Utility Billing Supervisor IS Network Analyst Utility Network Analyst IS Applications Specialist Utility Billing Specialist IS Operations Technician Utility Billing Technician Board Member Peeler asked if there were any fiscal savings from the Alameda Municipal Power (AMP) Department classification changes. Executive Secretary Willis responded that these involved title changes and modest changes in duties only, with no change in salary range. She further clarified that the new specifications had salary ranges associated with them based upon an internal and external equity study which takes into consideration the knowledge, skills and abilities necessary for the classification. These new classifications and changes to current classifications came about as a result of a study conducted by an outside consultant to right-size AMP after the sale of the telecommunications business line. The consultant surveyed other municipal electric utilities companies and made recommendations based upon industry standards. These recommendations were accepted by the Public Utility Board (PUB) and the specifications are what are being presented to the Civil Service Board today. Board Member McHugh asked whether or not testing had been set for the selection to fill these positions. Executive Secretary Willis stated that these were all Civil Service positions and as such, selections would be meritorious and eligibility lists would be established for each. The actual tests have not yet been developed. Board Member Batchelor asked if there would be any other lay-offs associated with these new classifications. Jill Kovacs responded that the intent was for current employees to apply for these positions without any additional lay-offs. Most of the positions opening up under these classifications will be posted for City employees only including eligible laid-off employees. Board Member McHugh stated that she understood the City to be in a hiring freeze. Executive Secretary Willis stated that the City has a new Interim City Manager and that she is considering the need for a hiring freeze on a case by case basis. Executive Secretary Willis clarified further that AMP has their own budget which was approved by the PUB and they are operating under this new budget and there is a need to fill some of these positions as soon as possible.",CivilServiceBoard/2009-07-01.pdf CivilServiceBoard,2009-07-01,3,"City of Alameda Page 3 of 4 Civil Service Board Agenda Regular Meeting of July 1, 2009 Board Member McHugh had questions regarding several of the classification specifications. She noted that several had a lot of duties listed and others did not. She also noted that these job specifications did not list the amount to time associated with each duty. Jill Kovacs responded that the City of Alameda did not list the amount of time, however the most important duties would be listed first and on down when the duties become more general in nature. Board Member McHugh stated that she had concerns regarding the Utility Billing services classification titles as the new job titles did not reflect that fact that these are jobs in the information technologies field. She stated that the old titles were more reflective of the duties than the new titles. She also expressed concerns with regard to the duplication of some of the job duties listed. Executive Secretary Willis stated that we would bring back to the Board either the explanation on why these titles were chosen or bring back new titles for the Board's consideration, and that the Board could exclude these from the vote for today. Board Member McHugh moved to accept the consent calendar with the exception of the classification specifications of Utility Billing Supervisor, Utility Network Analyst, Utility Billing Specialist and Utility Billing Technician. Board Member Horikoshi seconded the motion which was approved by a vote of 3-0 with Board Member Batchelor abstaining. 5. REGULAR AGENDA ITEMS 5-A Election of the Civil Service Board President Board Member Horikoshi moved to nominate Avonnet Peeler for Civil Service Board President. Ms. Peeler stated that she would accept the nomination. No additional nominations were submitted. Board Member McHugh seconded the nomination and the motion carried by a 4-0 vote. Jill Kovacs asked about the vote for Vice President and stated that she recalled there was a Vice President but could not recall where it was documented. Executive Secretary Willis apologized for not having information on this and stated that she would research the Vice President office and bring it along with the length of the office terms to the next Civil Service Board meeting in October, 2009. 5-B Activity Report - Period of April 1, 2009 - May 31, 2009 Board Member McHugh asked if the probation release and the demotion in the Police Department were one in the same person. Jill Kovacs stated that these were two separate individuals. Board Member McHugh asked if the separations were voluntary. Executive Secretary Willis stated that she believed they were. Board Member Batchelor stated that the Line Superintendent was due to death. Board Member McHugh asked about the lay-offs. Jill Kovacs stated that the lay-offs were effective June 1 and would be reflected on the next report as this report only goes through May 2009. Board Member McHugh moved to accept the Activity Report. Board Member Batchelor seconded the motion which carried by a vote of 4-0. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There was no one present from the public. 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) There was no communication from the Board.",CivilServiceBoard/2009-07-01.pdf CivilServiceBoard,2009-07-01,4,"City of Alameda Page 4 of 4 Civil Service Board Agenda Regular Meeting of July 1, 2009 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Executive Secretary Willis stated that the Civil Service Ordinance was delayed going to the City Council until sometime after the budget is approved on August 3, 2009. She stated that it would most likely be sometime in September 2009. 9. President Peeler asked for a motion to adjourn the meeting. Board Member Horikoshi moved to adjourn and Board Member Batchelor seconded the motion. The motion passed 4-0 and the meeting was adjourned by President Peeler at 5:55 p.m. Respectfully submitted, Haren Wirs Karen Willis Human Resources Director & Executive Secretary to the Civil Service Board",CivilServiceBoard/2009-07-01.pdf CivilServiceBoard,2009-10-07,1,"MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE B OARD OF THE CITY OF ALAMEDA WEDNESDAY, OCTOBER 7th, 2009 1. The meeting was called to order at 5:04 p.m. by Board President Avonnet Peeler 2. ROLL CALL: Board Members Dean Batchelor, Linda McHugh, Avonnet Peeler, and Peter Horikoshi ABSENT: Board Member Roberto Rocha STAFF PRESENT: Executive Secretary Karen Willis, Chris Low and Jill Kovacs, Senior Management Analysts 3. MINUTES: The minutes of the regular meeting of July 1, 2009 were presented for Board approval. Board Member Horikoshi moved to accept, Board Member McHugh seconded, and the motion was carried by a 4-0 vote. 4. CONSENT CALENDAR: SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR THE MONTHS OF JULY, AUGUST, AND SEPTEMBER 2009. 4A. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. Assistant Engineer 8/27/2009 209-22PR Asst General Mgr - Customer Resources 7/15/2009 209-11PR Asst General Mgr - Energy Res Planning 8/10/2009 209-12 Customer Program Coordinator 7/31/2009 209-13PR Line Superintendent 8/13/2009 209-18PR Senior Account Clerk 8/27/2009 209-19PR Sr Customer Program Coordinator 7/31/2009 209-14PR Sr Energy Resources Analyst 7/2/2009 209-10PR Supervising Accountant 8/13/2009 209-07 Utility Accountant 8/27/2009 209-17PR Utility Systems Analyst 7/31/2009 209-16PR 4B. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Fire Captain 5/2/2008 208-09PR 4C. ELIGIBLE LIST EXPIRED/CANCELLEDI DATE ESTABLISHED EXAM NO. EXHAUSTED Administrative Technician II 12/18/2007 207-71 Division Chief 10/3/2007 207-16PR Engineering and Operations Manager 4/24/2009 209-02 Intermediate Clerk 10/23/2007 207-50 Police Sergeant* 5/20/2009 209-04PR * Eligible list was incorrectly submitted to Civil Service Board at the July 2009 meeting. List will be finalized upon completion of selection process due to military leave accommodation under USERRA",CivilServiceBoard/2009-10-07.pdf CivilServiceBoard,2009-10-07,2,"City of Alameda Page 2 of 3 Civil Service Board Agenda Regular Meeting of October 7, 2009 4D. LIST OF SPECIFICATIONS: New Classification Specifications: Deputy Fire Chief Existing Classification Specification Revision: Custodian Utility Accountant Classification Specification Title Change/Revision: FROM TO Computer Services Supervisor Utility Information Systems Supervisor IS Network Analyst Utility Information Systems Network Analyst IS Applications Specialist Utility Information Systems Billing Specialist IS Operations Technician Utility Information Systems Billing Technician President Peeler asked what the term ""cancelled"" meant with regard to the ""List of Eligibles"" Chris Low explained that it is rarely used, but when a list is cancelled it is because the remaining candidate or candidates are unsuitable for employment. He gave an example of a Public Safety Dispatcher recruitment where the candidates had passed the examination process and then failed to pass a background check. Their name(s) would remain on the list because they had passed the examination process, however the list would not have any viable candidates to choose from and would be cancelled. Member Batchelor asked about the position changes at Alameda Municipal Power (AMP). He asked the reasoning behind these changes and if these changes caused the City to be at risk by moving them from the City Information Systems (IS) to more of a specialized utility classification. He was specifically concerned if there would be any negative impact or risk should lay-offs result. Chris Low explained that the IS classifications at AMP and the IS classifications for the City have always been separate and distinct and as such, there would be minimal risk. Member McHugh stated that although she thought there was improvement made to the titles and job descriptions for the positions at AMP, she asked why the Network Analyst position had data professional responsibilities along with the networking responsibilities as that seemed out of the ordinary. She also asked about the use of the word ""billing"" in the titles of some of the jobs as these jobs seemed to be more systems specialists with a broader focus than just billing. Chris Low responded that there was not enough work for the Network Analyst to focus solely in one area and thus the classification is broader and takes on responsibilities of electrical and telephone. He also explained that the main focus of the ""billing"" positions is on the unique billing system application at AMP. Although, these positions will do other applications, those are minor as AMP is under the City system for payroll and accounting purposes. Member Horikoshi moved and member Batchelor seconded to approve the consent calendar. Motion passed, 4-0. 5. REGULAR AGENDA ITEMS 5-A Election of the Civil Service Board Vice President Executive Secretary Willis explained that she had overlooked the Vice President office when the Board elected a President at the July meeting. She stated that she had provided an excerpt from the City Charter in the Board packet which states that each board shall elect a President, a Vice President, and such other officers as it may desire.",CivilServiceBoard/2009-10-07.pdf CivilServiceBoard,2009-10-07,3,"City of Alameda Page 3 of 3 Civil Service Board Agenda Regular Meeting of October 7, 2009 President Peeler nominated Member Horikoshi for the Vice President. Member Horikoshi questioned whether or not it was proper protocol for the President to make a nomination for office. Member McHugh asked what the responsibilities of the Vice President were. President Peeler stated that the Vice President takes on all of the responsibilities of the President in the President's absence. There were no objections raised regarding the nomination being made by President Peeler. There were no further nominations. Member Batchelor seconded the nomination of Member Horikoshi for Vice President. Motion carried by a vote of 4-0. 5-B Activity Report - Period of June 1, 2009 - August 31, 2009 Jill Kovacs stated that this report reflected all of the lay-offs from the budget cuts. Member McHugh asked about the large number of lay-offs from the Planning and Building department. Executive Secretary Willis explained that due to the economic downturn, there are very few construction permits or remodeling permits being requested and as such, there is very little work for the Planning and Building department. Member McHugh asked if the City is well positioned budget wise. Executive Secretary Willis stated that the City approved a balanced budget on August 3, 2009. She stated that there was still some questions about the State budget and whether or not the City would have to cut more in redevelopment. However, for the time being, the City is operating under a balanced budget. Jill Kovacs brought to the attention of the Board the fact that three previously laid off employees had been rehired by the City into other positions. These were not the same classification from which they were laid off, but they were able to come back to work for the City. Executive Secretary Willis stated that the notices to the employees at the Golf Course went out and these lay offs would occur by the end of the year. She stated that the City is posting all jobs internally first to provide an opportunity for these impacted employees to stay on with the City in other jobs such as the custodian and maintenance worker positions. Member McHugh moved and Member Horikoshi seconded to approve the Activity Report. Motion passed 4-0. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There was no one present from the public. 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) Member McHugh asked when the Civil Service Ordinance would be going to the City Council for approval. Secretary Willis responded that the date had been moved again to November 3, 2009. She stated this would be the first reading and that the second reading and adoption would be at the November 17, 2009 City Council meeting. 8. CIVIL SERVICE B OARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) There was no communication from staff. 9. President Peeler asked for a motion to adjourn the meeting. Board Member Horikoshi moved to adjourn and Board Member McHugh seconded the motion. The motion passed 4-0 and the meeting was adjourned by President Peeler at 5:30 p.m. The Respectfully submitted, Delie Karen Willis Human Resources Director & Executive Secretary to the Civil Service Board",CivilServiceBoard/2009-10-07.pdf CivilServiceBoard,2010-01-06,1,"MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, JANUARY 6, 2010 1. The meeting was called to order at 5:03 p.m. by Board President Avonnet Peeler 2. ROLL CALL: President Avonnet Peeler, Vice President Peter Horikoshi, Board Members Dean Batchelor and Linda McHugh ABSENT: Board Member Roberto Rocha STAFF PRESENT: Executive Secretary Karen Willis, Chris Low and Jill Kovacs, Senior Management Analysts 3. MINUTES: The minutes of the regular meeting of October 7, 2009 were presented for Board approval. Board Member McHugh moved to accept, Board Member Batchelor seconded, and the motion was carried by a 4-0 vote. 4. CONSENT CALENDAR: SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR THE MONTHS OF OCTOBER, NOVEMBER, AND DECEMBER 2009. 4-A ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. Assistant City Clerk 12/9/2009 209-30PR Custodian 12/2/2009 209-36PR Deputy Fire Chief 11/20/2009 209-35PR Energy Resources Analyst 11/9/2009 209-15 Police Lieutenant 12/3/2009 209-29PR Police Officer (Academy Graduate or Lateral) (SEE ATTACHED LIST) 209-33 Storekeeper 11/5/2009 209-28PR 4-B ELIGIBLE LIST EXPIREDICANCELLEDI DATE ESTABLISHED EXAM NO. EXHAUSTED Line Superintendent 8/13/2009 209-18PR Police Officer (Lateral) 2/2/2008 208-06 Senior Account Clerk 8/27/2009 209-19PR Sr Energy Resources Analyst 7/2/2009 209-10PR Utility Systems Analyst 7/31/2009 209-16PR 4-C LIST OF SPECIFICATIONS: New Classification Specifications: Controller Property and Evidence Technician",CivilServiceBoard/2010-01-06.pdf CivilServiceBoard,2010-01-06,2,"City of Alameda Page 2 of 3 Civil Service Board Agenda Regular Meeting of January 6, 2010 Member McHugh asked about the list of names for Police Officer and why this list was being presented to the Board in this manner. Chris Low stated that this is the first time the City has used the new system regarding the continuous postings of police officer positions. Executive Secretary Willis asked if in the future as new names are added, what would the Board see, the entire list or only the newly certified names? Chris Low responded that only the new names would be certified to the Board. Member McHugh stated that she thought this seemed like a good list. Chris Low stated that it is a good list but there are other steps that must be taken such as the background check which may potentially eliminate many of the names. Vice President Horikoshi moved to accept the consent calendar. Member McHugh seconded and the motion passed by a 4-0 vote. 5. REGULAR AGENDA ITEMS 5-A Activity Report Period of September 1, 2009 - November 30, 2009 Executive Secretary Willis explained that she had inadvertently left out the Activity Report from their packet. It was handed out to the Board. Member McHugh asked about the reason for the two separations. Staff responded that one was due to a resignation and the other due to a death. 5-B Civil Service Ordinance Executive Secretary Willis told the Board that the Civil Service Ordinance was passed by Council and had a new number. It has since been placed on the City website. General discussion ensued regarding the process and how long it had taken for this ordinance to be updated. 5-C Update on Reduction-In-Force Executive Secretary Willis updated the Board on the status of the lay-offs at the Golf Complex. She stated that eight employees were separated, one got another job with the City and one decided to retire. There is a job opening with Public Works and the City is hopeful that will result in someone else being able to get a position with the City. Those employees laid off are eligible to apply as an internal candidate for one year and are eligible for reinstatement into the position formerly held for two years. Vice President Horikoshi asked if reinstatement was done by seniority and asked if any of these employees had been with the City for a long period of time. Executive Secretary Willis responded in the affirmative regarding reinstatement and Ms. Kovacs stated that some employees had been with the City for over ten years. It was pointed out that the City continues to send notices of City job openings to those who were laid off. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There was no one present from the public. 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) President Peeler asked if the City utilized equivalencies for the qualifications on City jobs and provided an example from the Controller job specification. Jill Kovacs responded that the City does allow for equivalencies with regard to education and experience in most cases. Executive Secretary Willis stated that there are cases where a degree is an absolute such as for an engineer or a librarian and in those cases, equivalencies would not be allowed.",CivilServiceBoard/2010-01-06.pdf CivilServiceBoard,2010-01-06,3,"City of Alameda Page 3 of 3 Civil Service Board Agenda Regular Meeting of January 6, 2010 8. CIVIL SERVICE BOARD COMIMUNICATIONS (COMMUNICATIONS FROM STAFF) Executive Secretary Willis gave a brief update on the budget and stated that the Interim City Manager had met with the bargaining units to let them know that it was her intent to try to maintain the status quo and not have any additional lay-offs. Her plan is to roll the current budget for an additional year. This plan is contingent upon the State of California not taking cuts from the gasoline tax. 9. President Peeler asked for a motion to adjourn the meeting. Board Member Horikoshi moved to adjourn and Board Member McHugh seconded the motion. The motion passed 4-0 and the meeting was adjourned by President Peeler at 5:20 p.m. Respectfully submitted, Kavin bills Karen Willis Human Resources Director & Executive Secretary to the Civil Service Board",CivilServiceBoard/2010-01-06.pdf CivilServiceBoard,2010-04-07,1,"eny Of : ; MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, April 7, 2010 1. The meeting was called to order at 5:04 p.m. by Board President Avonnet Peeler 2. ROLL CALL: President Avonnet Peeler, Vice President Peter Horikoshi, Board Members Dean Batchelor, Linda McHugh and Roberto Rocha ABSENT: Executive Secretary Karen Willis STAFF PRESENT: Chris Low and Jill Kovacs, Senior Management Analysts 3. MINUTES: The minutes of the regular meeting of January 6, 2010 were presented for Board approval. Board Member McHugh moved to accept, Board Member Batchelor seconded, and the motion was carried by a 5-0 vote. 4. CONSENT CALENDAR: SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR THE MONTHS OF JANUARY, FEBRUARY AND MARCH 2010. 4-A ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. Controller 3/10/2010 2010-01 Deputy City Manager 12/11/2009 209-38PR Jailer 3/24/2010 2010-03 Journey Lineworker 1/13/2010 2010-05 Maintenance Worker II 2/3/2010 209-37PR Property & Evidence Technician 3/3/2010 2010-04 4-B ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Assistant Engineer 08/27/2009 209-22PR Asst General Mgr - Energy Res Planning 08/10/2009 209-12 Deputy Fire Chief 11/20/2009 209-35PR 4-C ELIGIBLE LIST EXPIREDICANCELLEDI DATE ESTABLISHED EXAM NO. EXHAUSTED Asst General Mgr - Customer Resources 07/15/2009 209-11PR Customer Program Coordinator 07/31/2009 209-13PR Energy Resources Analyst 11/09/2009 209-15 Fire Captain 05/02/2008 208-09PR Junior Engineer 02/12/2008 207-68 Lead Customer Service Rep 09/15/2009 209-21PR Public Safety Dispatcher (Entry) 09/04/2008 208-18",CivilServiceBoard/2010-04-07.pdf CivilServiceBoard,2010-04-07,2,"City of Alameda Page 2 of 5 Civil Service Board Minutes Regular Meeting of April 7, 2010 Public Works Superintendent 08/21/2008 208-16 Sr Customer Program Coordinator 07/31/2009 209-14PR Storekeeper 11/05/2009 209-28PR Supervising Accountant 08/13/2009 209-07 Utility Accountant 08/27/2009 209-17PR 4-D LIST OF SPECIFICATIONS: Classification Specification Title Change/Revision: FROM TO Golf and Park Maintenance Worker Park Maintenance Worker Existing Classification Specification Revision: Maintenance Worker I Vice President Horikoshi raised a question on an item on 4-D, regarding Golf and Park Maintenance Worker, asking if the class was combined, were there some people with golf experience who would then qualify for that position and, since it is more general now, is it still the intent to allow people who have golf experience and not park experience to qualify for this position? Jill Kovacs responded that if a new recruitment was opened now for Park Maintenance Worker, we would want park-focused experience. However, it would depend on the strength of the recruitment pool whether someone with other greens or landscaping experience would do well in the recruitment. Should the Golf Course reopen at some point, it would remain to be seen if we would expand this classification or create a second classification. Vice President Horikoshi stated that in terms of the examples of duties, he remembers previous discussions about swimming pools, baseball diamonds and tennis courts. He asked if recruitments tested generally for such position, or if there is a position that is going to work on swimming pools and do we recruit for someone with that kind of experience? Chris Low replied that a Maintenance Worker I recruitment is open now that specifies where that vacancy is and the recruitment is tailored to fill that particular vacancy. Given the fact that eligible lists are initially good for six months, we would be going for that specific type of experience. President Avonnet Peeler stated that the definition of Park Maintenance Worker refers to recreational areas which is golf courses and parks. Board Member Dean Batchelor asked if there were plans to combine these job descriptions since the skills for Maintenance Worker I are similar to those for Park Maintenance Worker, and was there a promotional concept to allow opportunity for the employees. Chris Low responded that we did not look at combining the two classifications; Jill looked at one specification and he looked at the Maintenance Worker specification, as those were the areas where we were assigned. But to look at combining the two specifications, such that there would be perhaps greater opportunities for folks, for employees in the future, there certainly are Park Maintenance Workers who have gotten very used to working",CivilServiceBoard/2010-04-07.pdf CivilServiceBoard,2010-04-07,3,"City of Alameda Page 3 of 5 Civil Service Board Minutes Regular Meeting of April 7, 2010 where they work right now and right now, to combine the two classifications into one, and then to mix that seniority, would create some issues of its own. President Peeler asked if one classification is more mechanically oriented. Jill Kovacs replied that Park Maintenance Worker is focused on the out-of-doors. While they may do some restroom maintenance and some sorts of small building maintenance, by-in-large, they dealing with things that are outside. They are dealing with grounds or they are dealing with specialized recreational areas like tennis courts or ball fields. President Peeler asked if either of the maintenance classifications repair equipment. Chris Low explained that Maintenance Workers I in Public Works are more inclined to maintain things like curbs, streets, gutters, lift stations, signs, and striping on roads. They also do some weed abatement, concrete work, carpentry, plumbing and some electrical work. Chris Low concluded by saying that the Maintenance Workers in Public Works are diverse as opposed to those in Parks. Jill Kovacs further explained that the Maintenance Worker I is considered semiskilled and on-track to becoming a skilled worker such as the Maintenance Worker II. The Park Maintenance Worker is not on the same track and probably wouldn't move directly to a skilled Maintenance Worker II position. Vice President Horikoshi agreed that it does seem like they have different skill sets. Member Roberto Rocha asked how they would transition between the two. Jill Kovacs responded that not many Maintenance Workers from Public Works come to Parks, and not many from Parks go to Public Works, since they are totally different areas. A Park Maintenance Worker would likely need to come into the classification series via the Maintenance Worker I classification. President Peeler asked if there was any further discussion regarding items on the Consent Calendar and asked for a motion to approve. Member Rocha moved to accept the consent calendar. Vice President Horikoshi seconded and the motion passed by a 5-0 vote. 5. REGULAR AGENDA ITEMS 5-A Activity Report Period of December 1, 2009 - February 28, 2010 Jill Kovacs reviewed the Activity Report noting that the Economic Development Department physically moved from Alameda Point to the first floor of City Hall. She further explained that the Housing Section of Economic Development was absorbed and transferred to the Housing Authority, which impacted three positions comprised of two active employees who are now housed and working out of the Housing Authority offices on Atlantic Avenue. Jill also noted that a Golf and Park Maintenance Worker was appointed to an open Custodian position at the Library, meaning that one less employee lost their job as a result of the Golf layoffs. The Board had asked at the last meeting about the Golf layoffs which were not included on that Activity Report because they were not effective until the Report being presented at this meeting. This Report shows action resulting from the Golf layoffs including retirements and demotions where employees",CivilServiceBoard/2010-04-07.pdf CivilServiceBoard,2010-04-07,4,"City of Alameda Page 4 of 5 Civil Service Board Minutes Regular Meeting of April 7, 2010 returned to classifications previously held in lieu of layoff. Member Rocha asked if the layoffs were because there were no other positions with the City. Jill Kovacs explained that employees were either directly laid off or bumped out of their positions by employees with more seniority resulting in four Recreation and Park employees being bumped by Golf employees. The remaining Golf employees did not have seniority rights and they were directly laid off. There are exams going on now including Maintenance Worker l at Public Works, and these laid off employees have been invited to apply. President Peeler asked about the special notification list. Jill Kovacs explained that a special list of laid off employees is maintained, including employees who were part of the June 2009 City-wide Reduction in Force (RIF) and those impacted by the Golf layoffs at the end of 2009. AMP employees from an earlier lay off were also on the list, but have now rolled off. The contact list is used to invite and encourage laid off employees to apply for open positions. The June RIF layoff agreement provided that a laid off employee would retain rights to apply for internal promotional exams, or lateral or lower ones, and that the employee would be considered an active employee for the sake of their eligibility to apply. Board members discussed if the internal application was applicable for one or two years. Jill Kovacs confirmed the ability to apply for internal exams for one year and reinstatement rights to a position previously held for two years. President Peeler asked if the gasoline tax situation will create more layoffs. Jill Kovacs responded that there would be no further Golf layoffs because there are no Golf employees remaining. Otherwise it is uncertain. The Interim City Manager has stated that further layoff action will depend on what the state does. As we understand that, it would probably impact redevelopment funding. Member Linda McHugh moved to accept the Activity Report. Vice President Horikoshi seconded and the motion passed by a 5-0 vote. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) President Peeler invited public comment. Jill Kovacs introduced Mr. Michael Torrey, Tenant Member of the Housing Authority Board of Commissioners. Mr. Torrey shared that he was there to observe and support the Board. 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) Vice President Horikoshi asked staff how things are going and Jill Kovacs replied that it is challenging. Vice President Horikoshi followed up, asking if things were going to go down further before they go back up. The Board discussed current circumstances and situations including the auto plant closure in Fremont and veterans transitioning to the civilian workforce, and asked staff if these sorts of things are impacting the quality of applicants for City positions and the City's retention rates. Chris Low responded that we are seeing applicants exceeding minimum qualifications. Jill Kovacs stated that employees are staying to retain seniority rights.",CivilServiceBoard/2010-04-07.pdf CivilServiceBoard,2010-04-07,5,"City of Alameda Page 5 of 5 Civil Service Board Minutes Regular Meeting of April 7, 2010 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Jill Kovacs shared Executive Secretary Karen Willis' regrets at not being able to attend this evening's meeting. 9. President Peeler asked for a motion to adjourn the meeting. Board Member Rocha moved to adjourn and Vice President Horikoshi seconded the motion. The motion passed 5-0 and the meeting was adjourned by President Peeler at 5:30 p.m. Respectfully submitted, 2° facing Wills Karen Willis Human Resources Director & Executive Secretary to the Civil Service Board",CivilServiceBoard/2010-04-07.pdf CivilServiceBoard,2010-07-07,1,"any OF FERKA MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, July 7, 2010 1. The meeting was called to order at 5:12 p.m. by Board President Avonnet Peeler 2. ROLL CALL: President Avonnet Peeler, Vice President Peter Horikoshi, Board Members Dean Batchelor, Linda McHugh and Executive Secretary Karen Willis Executive Secretary Willis commented that Mr. Roberto Rocha's term had expired and the Mayor appointed a new Board member at the City Council Meeting last night. She stated that she would be meeting with him and that he would attend the next meeting of the Civil Service Board. STAFF PRESENT: Jill Kovacs, Senior Management Analyst 3. MINUTES: The minutes of the regular meeting of April 7, 2010 were presented for Board approval. Board Member McHugh moved to accept the minutes. Board Member Batchelor seconded, and the motion was carried by a 4-0 vote. 4. CONSENT CALENDAR: SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR THE MONTHS OF APRIL, MAY AND JUNE 2010. 4-A ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. Meter Reader Collector 6/03/2010 2010-15PR Office Assistant 6/09/2010 2010-PR Public Works Superintendent 4/21/2010 2010-09 Senior Account Clerk 4/20/2010 2010-11 Senior Management Analyst 4/07/2010 2010-08PR Utility Information Systems Supervisor 4/22/2010 2010-12 4-B ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Administrative Management Analyst 12/22/2009 209-27PR Assistant Engineer 8/27/2009 209-22PR Custodian 12/02/2009 209-36PR Deputy City Attorney I 2/24/2010 2010-02 Journey Lineworker 1/13/2010 2010-05 Maintenance Worker II 2/03/2010 209-37PR Police Lieutenant 12/03/2009 209-29PR Police Officer (Academy Graduate or Lateral) 12/10/2009 209-33 Ho, Danny Shira, Craig Police Sergeant 10/14/2009 209-04PR",CivilServiceBoard/2010-07-07.pdf CivilServiceBoard,2010-07-07,2,"City of Alameda Page 2 of 4 Civil Service Board Minutes Regular Meeting of July 7, 2010 4-C ELIGIBLE LIST EXPIREDICANCELLEDI DATE ESTABLISHED EXAM NO. EXHAUSTED Assistant City Clerk 12/09/2009 209-30PR Asst General Mgr - Energy Res Planning 8/10/2009 209-12 Deputy City Manager 12/11/2009 209-38PR Vice President Horikoshi moved to accept the consent calendar. Member McHugh seconded and the motion passed by a 4-0 vote. 5. REGULAR AGENDA ITEMS 5-A Activity Report Period of March 1, 2010 - May 31, 2010 Member McHugh asked about the reinstatement to former position. Executive Secretary Willis explained that this was a reinstatement from demotion. Member McHugh then asked about the reasons for the separations and if they were voluntary. Executive Secretary Willis stated that three were voluntary and one was a death. Member McHugh asked if the fact that three were voluntary resignations was a sign the economy was recovering. Executive Secretary Willis stated that she did not know as the City has received hundreds of applications for jobs the City has opened recently. She stated that the City has opened up Police Officer for entry, academy graduate and laterals and received several hundred applications. The City has also opened up Maintenance Worker and received over 200 applications. Member McHugh asked about the quality of the candidates. Executive Secretary Willis stated that the review process was going on for these jobs so she did not have those results to be able to share with the Board. Member Batchelor asked about the transfer to other department. Executive Secretary Willis stated that this was a meritorious selection from someone in Economic Development going to a Senior Management Analyst position in Finance. The positions are in classifications that are in the same salary range. 5-B Re-employment Lists Member Batchelor asked if there were people still left on these lists. Executive Secretary stated that yes, there are people on the lists as they stay on the list for two years from the date they were laid-off. She stated that there have not been any Golf and Park Maintenance Worker position openings. She also pointed out that the City made a commitment to allow these employees to apply as internal candidates for one year from their date of lay-off. For some this has expired, but the golf course maintenance employees would be on the list until January. Jill Kovacs went over the success stories the City has had regarding bringing previously laid off employees back into the same or some other position. President Peeler asked about the reinstated employee's seniority. Jill Kovacs responded that these employees were paid off for any unused vacation time. She stated that the seniority date is adjusted by the amount of time the employee has been gone. She pointed out that any unused sick leave is reinstated. Executive Secretary Willis stated that the reason we had put this item on the agenda was to explain to the Board how the department was certifying these laid off employees to an employment list. She explained that the Human Resources",CivilServiceBoard/2010-07-07.pdf CivilServiceBoard,2010-07-07,3,"City of Alameda Page 3 of 4 Civil Service Board Minutes Regular Meeting of July 7, 2010 Department establishes a list of eligibles for a position of only those who have been laid off and eligible for that position. This list is then certifies to the hiring department. Thus, keeping with the Civil Service process and also allowing for better tracking of these laid off employees who are eligible for reinstatement. 5-C Cell Phone Use - Legal Opinion Executive Secretary Willis referred the Board to the legal opinion letter included in their Board packet. Member McHugh asked about how this issue came about. Executive Secretary Willis stated that she did not know the origin of this legal opinion but was advised that this needed to be shared with all Boards. She stated that although the use of cell phones during a public meeting was not a violation of the Brown Act, that the use of a cell phone during a meeting could result in someone not being able to hear both sides of the conversation, thus possibly creating an issue for the public. The City Attorney wanted to make certain that the Boards were cognizant of this and for the Boards to be made aware so that they would be sensitive to the issue. Executive Secretary Willis pointed out to that this has not been an issue with the Civil Service Board and would not expect that it ever would be. Member Linda McHugh moved to accept the Regular Agenda Items. Member Batchelor seconded and the motion passed by a 4-0 vote. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There was no one present from the public. 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) Vice President Horikoshi asked if the City contacted agencies such as the City of Oakland who were laying off police officers for the City's recruitment efforts. Executive Secretary Willis stated that she was not aware that we made special contact, however she did point out that these Oakland Police officers knew about our positions because many had applied for these positions. There was discussion that the next meeting of the Civil Service Board will be held on Wednesday, October 6, 2010 beginning at 5:00 p.m. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Executive Secretary Willis restated the fact that Mr. Rocha's term had expired and that he was ineligible for reappointment to the Board. She stated that she tried to reach Mr. Rocha but had been unable to do so. She wanted to thank him for his service. The City Clerk will send a certificate of appreciation as well. Executive Secretary Willis told the Board that the City had contracted with an agency to redesign the City Website to make it more uniform between departments. She said that the information for the Civil Service Board would be there and would include the members as well as their respective terms of office and any contact information. She will keep the Board posted as to when the site will go live. Executive Secretary Willis also told the Board that the City now contracts with an organization known as CalOPPs for the City's application process. This Website was developed in Foster City for public agencies. It allows for applicants to set up profiles and",CivilServiceBoard/2010-07-07.pdf CivilServiceBoard,2010-07-07,4,"City of Alameda Page 4 of 4 Civil Service Board Minutes Regular Meeting of July 7, 2010 then utilize that information to apply for the positions listed. Applicants for the City will be linked to CalOPPs when searching our job openings and will be instructed on applying for the position on-line. Executive Secretary Willis stated that this process is much easier for the applicants and for the City and has been positive overall. 9. President Peeler asked for a motion to adjourn the meeting. Board Member McHugh moved to adjourn and Member Batchelor seconded the motion. The motion passed 4-0 and the meeting was adjourned by President Peeler at 5:35 p.m. Respectfully submitted, Kannah Karen Willis Human Resources Director & Executive Secretary to the Civil Service Board",CivilServiceBoard/2010-07-07.pdf CivilServiceBoard,2010-10-06,1,"any OF FERKA MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, OCTOBER 6, 2010 1. The meeting was called to order at 5:12 p.m. by Board President Avonnet Peeler 2. ROLL CALL: President Avonnet Peeler, Board Members Dean Batchelor, Linda McHugh, and Jose Villaflor ABSENT: Vice President Peter Horikoshi STAFF PRESENT: Chris Low and Jill Kovacs, Senior Management Analysts 3. MINUTES: The minutes of the regular meeting of July 7, 2010 were presented for Board approval. Board Member McHugh moved to accept the minutes. Board Member Batchelor seconded, and the motion was carried by a 4-0 vote. 4. CONSENT CALENDAR: SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR THE MONTHS OF JULY, AUGUST, SEPTEMBER 2010. 4-A ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. AGM-Energy Resource Planning 9/13/2010 2010-20(1) Office Assistant 8/11/2010 2010-24 Police Officer - Recruit 7/30/2010 2010-18 Police Officer - Academy Graduate 7/30/2010 2010-19 Police Officer - Lateral 7/1/2010 2010-21 Senior Clerk 8/19/2010 2010-26PR Utility Info Systems Network Analyst 9/15/2010 2010-25 4-B ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Deputy Fire Chief 11/20/2009 209-35PR Police Lieutenant 12/3/2009 209-29PR Police Sergeant 10/14/2009 209-04PR Property & Evidence Technician 3/3/2010 2010-04 Public Works Superintendent 4/21/2010 2010-09 Senior Account Clerk 4/20/2010 2010-11 Senior Management Analyst 4/7/2010 2010-08PR 4-C ELIGIBLE LIST EXPIREDICANCELLEDI DATE ESTABLISHED EXAM NO. EXHAUSTED Controller 3/10/2010 2010-01 Jailer 3/24/2010 2010-03 Meter Reader Collector 6/3/2010 2010-15PR Office Assistant 6/9/2010 2010-10PR",CivilServiceBoard/2010-10-06.pdf CivilServiceBoard,2010-10-06,2,"City of Alameda Page 2 of 4 Civil Service Board Minutes Regular Meeting of October 6, 2010 Police Officer (Academy Graduate or Lateral) 12/10/2009 209-33 Utility Information Systems Supervisor 4/22/2010 2010-12 4-D LIST OF SPECIFICATIONS: Existing Classification Specification Revision: Community Development Program Manager Equipment Operator Utility Information Systems Network Analyst Member Batchelor asked what class of driver's license was required for the Equipment Operator position as the job specification stated that the operation of equipment such as a Water Truck was listed under job duties. Mr. Low responded that the weight of the equipment is what determines the class of the driver's license and not necessarily the type of vehicle. Member Batchelor stated that the City may want to review this qualification in light of this job specification to make that determination. Member McHugh pointed out that the job specification calls for routine maintenance and the operation of heavy equipment. Executive Secretary Willis stated that the City will check into the class of driver's license needed and report back to the Board. Member Batchelor moved to accept the consent calendar. Member McHugh seconded and the motion passed by a 4-0 vote. 5. REGULAR AGENDA ITEMS 5-A Activity Report - Period of June 1, 2010 - August 31, 2010 Member Batchelor asked about the two transfers to other departments and if these positions had been posted. Executive Secretary Willis stated that these were not posted as they involved moving the entire position and incumbent from one department to another department. Thus, the Finance Department lost two positions while the Fire Department and the City Manager's Office each gained a position. The net effect on total City positions is the same. Linda McHugh asked if any of the Police Officers that were hired were displaced from other organizations. Executive Secretary Willis responded that two or three had been laid off from the Oakland Police Department. 5-B Concurrent Eligible Lists Executive Secretary Willis introduced Chris Low, Senior Management Analyst who provided the overview on this item. Chris Low stated that the Human Resources Department is bringing this issue to the Civil Service Board to see if the Board has any questions or concerns regarding utilizing concurrent eligible lists for the same classification. Mr. Low cited the example from the letter presented in the Board packets of Record and Communication Manager. Mr. Low stated that because this is such a specialized job and the City found it difficult to find suitable candidates, it was split into two separate positions under the classification of Administrative Management Analyst. The City wants to be able to recruit for the specializations that are necessary for these positions without having to close an existing Administrative Management Analyst",CivilServiceBoard/2010-10-06.pdf CivilServiceBoard,2010-10-06,3,"City of Alameda Page 3 of 4 Civil Service Board Minutes Regular Meeting of October 6, 2010 eligible list. Executive Secretary Willis explained that absent being able to have concurrent lists, the City would need to interview everyone on the current list of eligibles, disqualify each of those on the list and then cancel the list before the City could recruit for the specialized skills. Having concurrent lists would allow for the current candidates to still be considered for openings that may occur without having the need to reapply. The City does not want to have to cancel the list and start a new one each time this happens. The City would prefer to keep the current list active and recruit separately for the specialized skills. President Peeler asked what the job title would be for this new recruitment. Mr. Low responded that it would be Police Records Supervisor. However, it was pointed out that this is a working title for the classification of Administrative Management Analyst which would be reflected on the recruitment notice. Member McHugh asked about bargaining unit rights and bumping rights issues. Executive Secretary Willis stated that bumping rights are based upon classification and that a laid off employee must be able to do the job they are bumping into. Executive Secretary Willis stated that she would like the Board's concurrence that having more than one active eligible list for the same classification under these circumstances would be acceptable. Member McHugh asked if those on the current list would be notified of the new recruitment and offered the opportunity to apply. Executive Secretary Willis stated that the City could notify the applicants. It was agreed that the candidates on the existing list would be notified of any concurrent recruitments once they began. 5-C SAFER Grant - Fire Department Executive Secretary Willis informed the Board that the Fire Department was awarded a federally funded grant in the amount of $1.7 million which will provide the Fire Department with the opportunity to hire up to six experienced firefighters. These firefighter positions are for a maximum duration of two years and, due to the fact that they are grant funded positions, are not covered by civil service. Executive Secretary Willis explained to the Board that the City utilized virtually the same testing and selection process for this recruitment as it has always used for firefighter recruitments. Thus, the City would like to be able to utilize the names from this non- Civil Service recruitment to be able to certify names to a Civil Service list should a regular firefighter vacancy occur within the two years of this grant. This will allow the City to be able to hire these firefighters into regular full time civil service positions without them having to go through the testing process again. Member McHugh stated that she did not have a problem with the City certifying these names as long as they had gone through the same process as a civil service position. Mr. Low assured the Board that the process was the same to include a full background check. Member McHugh asked what section of the Civil Service Ordinance spoke to non- civil service positions. Executive Secretary Willis told the Board that the reference was in Section 4 - Scope of the Civil Service Program, which reads, ""The Civil Service of the City of Alameda shall consist of all positions of employment and offices (hereinafter designated as position) of or under jurisdiction of the City of Alameda, except: (f) All personnel hired in conjunction with a State or Federally funded program or other specially funded projects.""",CivilServiceBoard/2010-10-06.pdf CivilServiceBoard,2010-10-06,4,"City of Alameda Page 4 of 4 Civil Service Board Minutes Regular Meeting of October 6, 2010 5-D AB 1234 Ethics Training Executive Secretary Willis reminded the Board about Ethics Training required under AB 1234. She stated that each Board member should have received a letter regarding the options available for them to receive this training and strongly encouraged each Board member to take the Ethics training. Member Linda McHugh moved to accept the Regular Agenda Items. Member Batchelor seconded and the motion passed by a 4-0 vote. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There was no one present from the public. 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) President Peeler welcomed new Board member Jose Villaflor. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) There was discussion that the next meeting of the Civil Service Board will be held on Wednesday, January 5, 2011 beginning at 5:00 p.m. 9. President Peeler asked for a motion to adjourn the meeting. Board Member McHugh moved to adjourn and Member Batchelor seconded the motion. The motion passed 4-0 and the meeting was adjourned by President Peeler at 5:52 p.m. Respectfully submitted, Karen Willis Human Resources Director & Executive Secretary to the Civil Service Board",CivilServiceBoard/2010-10-06.pdf CivilServiceBoard,2011-01-05,1,"any OF OF BATED MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, JANUARY 5, 2011 1. The meeting was called to order at 5:06 p.m. by Board Vice President Peter Horikoshi 2. ROLL CALL: Vice President Peter Horikoshi, Board Members Dean Batchelor, Jose Villaflor and Executive Secretary Karen Willis ABSENT: President Avonnet Peeler and Member Linda McHugh STAFF PRESENT: Jill Kovacs, Senior Management Analyst 3. MINUTES: The minutes of the regular meeting of October 6, 2010 were presented for Board approval. Executive Secretary Willis handed out a corrected copy of the minutes with an explanation that she had noted an error on page 3, 2nd paragraph, 3rd line; the classification should be Administrative Management Analyst. Board Member Batchelor moved to accept the corrected minutes. Board Member Villaflor seconded, and the motion was carried by a 3-0 vote. 4. CONSENT CALENDAR: SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR THE MONTHS OF OCTOBER, NOVEMBER, DECEMBER 2010. 4-A ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. Apprentice Electrical Maintenance Technician 11/4/2010 2010-28PR Assistant Lineworker 11/4/2010 2010-27PR Assistant Utility Superintendent - Compliance 10/25/2010 2010-14 Asst General Mgr - Engineering & Operations 12/3/2010 2010-34 Community Dev Program Manager 11/3/2010 2010-32 Electrical Engineer 11/22/2010 2010-39PR Firefighter 10/5/2010 2010-30(1) Line Working Supervisor 11/23/2010 2010-38PR Planning Services Manager 10/1/2010 2010-31 Police Records Supervisor 11/18/2010 2010-35 Public Works Coordinator 12/16/2010 2010-41 System Operation & Field Service Supervisor 12/6/2010 2010-29 4-B ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Assistant Engineer 8/27/2009 209-22PR Deputy City Attorney 2/24/2010 2010-02 Maintenance Worker II 2/3/2010 209-37PR Police Officer (Recruit) 7/30/2010 2010-18",CivilServiceBoard/2011-01-05.pdf CivilServiceBoard,2011-01-05,2,"City of Alameda Page 2 of 4 Civil Service Board Minutes Regular Meeting of January 5, 2011 Police Officer (Acad Grad/Attendee) 7/30/2010 2010-19 Juan Piceno 4-C ELIGIBLE LIST EXPIREDICANCELLEDI DATE ESTABLISHED EXAM NO. EXHAUSTED Administrative Management Analyst 12/22/2009 209-27R Custodian 12/2/2009 209-36PR Electrical Engineer 11/22/2010 2010-39PR Firefighter 10/5/2010 2010-30(1) Journey Lineworker 1/13/2010 2010-05 Office Assistant 8/11/2010 2010-24 Senior Clerk 8/19/2010 2010-26PR Member Batchelor had questions regarding items on 4-A and 4-B. 4-A, Eligible List Established. Member Batchelor asked if we were hiring more than one Planning Services Manager since the Activity Report shows that a Planning Services Manager was hired, and under 4-A, an Eligible List was established for Planning Services Manager. Jill Kovacs responded that it was a matter of timing. The list was established from which that person was hired. Executive Secretary Willis confirmed that the list was established on October 1 and the person was hired on October 18. 4-B, Eligible List Extended. Member Bachelor referenced the first three entries, Assistant Engineer, Deputy City Attorney and Maintenance Worker II, stating that the Assistant Engineer List has been out since August 2009 and that the other two lists have been out since February 2010. He asked if we were just extending the lists and not filling them. Executive Secretary Willis stated that that was correct. Because there are enough names on those lists, should a vacancy occur, we would be able to utilize those lists for interviews and selection. Member Batchelor asked for confirmation that these positions are not open at this time. Executive Secretary Willis confirmed and explained that depending on anticipated possible hiring needs and how many people are on the list, we may keep the list active just in case, and it also helps the people on the list. Jill Kovacs stated that there may be some upcoming activity with the Maintenance Worker Il List. Executive Secretary Willis provided information regarding the handling of Eligible Lists. The soon-to-be-expired lists are sent to impacted departments for the department heads to review. We then discuss whether or not to keep the list or cancel it and start recruiting if we have an opening. For those classifications that cross several departments such as Administrative Management Analyst and Executive Assistant, the lists come to the Executive Secretary to the Board and a determination is made based on how many names are on the list. Member Batchelor moved to accept the consent calendar. Member Villaflor seconded and the motion passed by a 3-0 vote. 5. REGULAR AGENDA ITEMS 5-A Activity Report - Period of September 1, 2010 - November 30, 2010 Executive Secretary Willis stated retirements seem to be increasing, and that many positions will be refilled, including police officers. Firefighters are being filled with the six SAFER Grant appointments that were discussed at the last meeting plus two",CivilServiceBoard/2011-01-05.pdf CivilServiceBoard,2011-01-05,3,"City of Alameda Page 3 of 4 Civil Service Board Minutes Regular Meeting of January 5, 2011 additional regular positions. Executive Secretary Willis further explained that the Stock Clerk will be filled, that an Assistant General Manager Engineering and Operations for Alameda Municipal Power was recently hired, and that interviews were in process to fill the Public Works Coordinator. The Fire Chief will not be filled until the status of the City Manager position is known, thus an Interim Fire Chief is in that slot. Vice President Horikoshi noted that there seems to be a lot of interim department heads right now. Executive Secretary Willis responded that there is an Interim Chief of Police, Interim Fire Chief, Acting City Manager and Acting City Attorney. Vice President Horikoshi commented that he was just reading in the newspaper about the City Attorney. Executive Secretary Willis stated that this should be covered under communications from the Board. 5-B Report Back on Equipment Operator Job Specification Executive Secretary Willis reminded the Board that at the last meeting a question was raised with regard to the classification of Equipment Operator and the classification of drivers license needed for that position. Jill Kovacs explained that she spoke with John McDonald, Parks Manager, and with Dale Lillard, Recreation and Park Director regarding this. They are aware of the licensing's requirements and said that none of their vehicles, including the water truck, meet the 25,000 pound requirement for the special license and that all their vehicles are all single axle which requires only the Class C license. Likewise, all the vehicles listed on the specification and all vehicles used in and by the Parks Department, require the Class C License. Member Villaflor moved to accept the Regular Agenda Items. Member Batchelor seconded and the motion passed by a 3-0 vote. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There was no one present from the public. 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) Vice President Horikoshi inquired about the City Attorney. Executive Secretary Willis stated that there was not much she could tell the Board, other than what has already been in the news or on video. She explained that the City Attorney is on paid administrative leave, and that the senior Assistant City Attorney is now the Acting City Attorney until it is known what the status of the City Attorney will be. Executive Secretary Willis acknowledged that there was a video of the City Attorney accepting a position in the City of Barstow, and that action was taken on December 28th by the City Council placing the City Attorney on paid administrative leave until further notice. The other action City Council took in that same meeting was the placing of the Interim City Manager on paid administrative leave through the end of her contract, and making the announcement that they wanted to begin the recruitment process for a City Manager. The Human Resources Department is charged with doing the recruitment for the City Manager. Executive Secretary Willis reviewed the recruitment process that is being implemented for the City Manager recruitment, and stated that resumes would be accepted through the end of January, with interviews sometime in February. Jill Kovacs reminded the Board that the City Manager, City Attorney and City Clerk don't fall under the purview of the Civil",CivilServiceBoard/2011-01-05.pdf CivilServiceBoard,2011-01-05,4,"City of Alameda Page 4 of 4 Civil Service Board Minutes Regular Meeting of January 5, 2011 Service Board, since they are directly appointed by Council. Executive Secretary Willis explained that Council wants to do a meritorious process, with due diligence and get somebody who they believe will lead the City in the direction they want to go. Member Batchelor inquired about the due date of the AB1234 Ethics Training certificate. Executive Secretary Willis stated that there is still time and it can be done on line. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) There was discussion that the next meeting of the Civil Service Board will be held on Wednesday, April 6, 2011 beginning at 5:00 p.m. Executive Secretary Willis brought up the City's new webpage, and will advise the Board when it is up and running. 9. Vice President Horikoshi asked for a motion to adjourn the meeting. Board Member Villaflor moved to adjourn and Member Batchelor seconded the motion. The motion passed 3-0 and the meeting was adjourned by Vice president Horikoshi at 5:52 p.m. Respectfully submitted, been Nies Karen Willis Human Resources Director & Executive Secretary to the Civil Service Board",CivilServiceBoard/2011-01-05.pdf CivilServiceBoard,2011-04-06,1,"any OF FERKA MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, APRIL 6, 2011 1. The meeting was called to order at 5:01 p.m. by Board President Avonnet Peeler 2. ROLL CALL President Avonnet Peeler, Vice President Peter Horikoshi, Board Members Linda McHugh and Jose Villaflor ABSENT: Member Dean Batchelor and Executive Secretary Karen Willis STAFF PRESENT: Jill Kovacs, Senior Management Analyst and Chris Low, Senior Management Analyst 3. MINUTES: The minutes of the regular meeting of January 5, 2010 were presented for Board approval. Board Member Linda McHugh pointed out two typographical corrections: 4-B paragraph 1, line 1, change ""entrees"" to ""entries""; and 5-b paragraph 1, line 7, change ""axel"" to ""axle"". Board Member Linda McHugh moved that the minutes be accepted as corrected. Vice President Horikoshi seconded, and the motion was carried by a 4-0 vote. 4. CONSENT CALENDAR: SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR THE MONTHS OF JANUARY, FEBRUARY, MARCH 2011. 4-A ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. Emergency Medical Svcs Education 1/7/2011 2010-36 Coordinator Fire Apparatus Operator 3/11/2011 2010-43PR Public Works Supervisor 3/18/2011 2011-10PR 4-B ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Community Dev Program Manager 11/3/2010 2010-32 Deputy Fire Chief 11/20/2009 209-35PR Police Lieutenant 12/3/2009 209-29PR Police Records Supervisor 11/18/2010 2010-35 Property & Evidence Technician 3/3/2010 2010-04 Public Works Coordinator 12/16/2010 2010-41 Senior Account Clerk 4/20/2010 2010-11 Senior Management Analyst 4/7/2010 2010-08PR",CivilServiceBoard/2011-04-06.pdf CivilServiceBoard,2011-04-06,2,"City of Alameda Page 2 of 3 Civil Service Board Minutes Regular Meeting of April 6, 2011 4-C ELIGIBLE LIST EXPIREDICANCELLEDI DATE ESTABLISHED EXAM NO. EXHAUSTED Planning Services Manager 10/1/2010 2010-31 Police Sergeant 10/14/2009 209-04PR 4-D ADMINISTRATIVE CORRECTION FOR MAINTENANCE WORKER I EXAMINATION 2010-13R ELIGIBLE LIST Date Eligible List Established: October 6, 2010 Date Eligible List Extended: January 5, 2011 Chris Low explained that due to circumstances related to the switch to CalOps, this recruitment was conducted, the Eligible List was established, and the List certified to the department. However, the list was not placed on a Civil Service Board agenda for approval. This action states the dates and retroactively establishes and extends the list. 4-E LIST OF SPECIFICATIONS: Existing Classification Specification Revision: Line Working Supervisor Public Works Coordinator Chris Low reviewed the driver's license changes on the Line Working Supervisor job specification. Jill Kovacs explained that the Public Works Coordinator specification was last reviewed in 1986 and that the proposed specification was a total revision and update. Member McHugh had a question regarding the Distinguishing Features section. Jill Kovacs responded that a comma would be inserted for clarification. Vice President Peter Horikoshi moved to accept the consent calendar. Member Villaflor seconded and the motion passed by a 4-0 vote. 5. REGULAR AGENDA ITEMS 5-A Activity Report - Period of December 1, 2010 - February 28, 2011 Member McHugh asked if separations were to move on to better jobs. Jill Kovacs responded that the Economic Development Director accepted a position in Morgan Hill, and that the Fire Captain separation was due to the death of the incumbent. Chris Low explained that the cause of death was cancer and was a presumptive work-related injury. Member McHugh commented that there were a lot of retirements and asked if this was a trend. Chris Low stated that the Meter Reader Collector retired after 34 years of service. Jill Kovacs explained that the Fire Department Senior Account Clerk retired after a long- term medical leave. Chris Low explained that the Police Sergeants, Fire Apparatus Operator, Police Records Supervisor, and Public Works Supervisor, all had maximized their years of service and there was no indication any were going to work for someone else. Member McHugh asked if the City is ending up with a situation resulting from the fact that all these people are exiting because it is their time to go, and that the budget issues about hiring replacements, resulted in remaining staff not being able to get the work done. She asked if there was a plan in place to address this. Jill Kovacs responded that departments may hold off on filling vacancies until they know what budget scenario they are going to",CivilServiceBoard/2011-04-06.pdf CivilServiceBoard,2011-04-06,3,"City of Alameda Page 3 of 3 Civil Service Board Minutes Regular Meeting of April 6, 2011 have to put in place. Member McHugh asked if there could be stress and hardship to remaining employees to do the work. Chris Low explained that the intention is to fill the Meter Reader Collector, Police Records Supervisor and Public Works Supervisor positions. Jill Kovacs stated that the Police Department is holding off on filling the Police Sergeant positions due to the Interim Chief of Police status and budget uncertainties; for now they are utilizing acting assignments for these positions. Chris Low further commented that for now, the majority of the positions are going to be filled, and that next fiscal year will be tighter and we will have to figure out how to make up the shortfall. Member McHugh asked if this was an opportunity to consolidate the Police Sergeant positions. Jill Kovacs responded that some consolidation was done in the last Reduction in Force, but that there was not as much flexibility remaining since most of the Sergeant assignments were to Patrol. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There was no one present from the public. 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) President Peeler asked if the Federal Budget situation will impact the City. Jill Kovacs responded that the uncertainty regarding the possible Federal Government shut down would have little direct impact on the City. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Chris Low provided an update on the City Manager hiring process. The recruitment was opened in January and approximately 68 applications were received. Six interviews were conducted in mid-February. On March 25, three finalists were interviewed by a community member panel, a department head panel, and a bargaining unit panel. These panels provided feedback to the Council. A finalist has been determined, namely, John Russo, who is currently the City Attorney in Oakland. An intensive background and reference check is being conducted and should conclude in two-three weeks. The next step is to put together an Employment Agreement and negotiate terms. There was discussion that the next meeting of the Civil Service Board will be held on Wednesday, July 6, 2011 beginning at 5:00 p.m. 9. President Peeler asked for a motion to adjourn the meeting. Board Member McHugh moved to adjourn and Member Villaflor seconded the motion. The motion passed 4-0 and the meeting was adjourned by President Peeler at 5:22 p.m. Respectfully submitted, Karen Willis Human Resources Director & Executive Secretary to the Civil Service Board",CivilServiceBoard/2011-04-06.pdf CivilServiceBoard,2011-07-06,1,"OF MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, JULY 6, 2011 1. The meeting was called to order at 5:08 p.m. by Board Vice President Peter Horikoshi 2. ROLL CALL: Vice President Peter Horikoshi, Member Dean Batchelor, Member Linda McHugh, and Executive Secretary Karen Willis. ABSENT: President Avonnet Peeler and Member Jose Villaflor STAFF PRESENT: Jill Kovacs, Senior Management Analyst and Margaret Kavanaugh- Lynch, Planning Services Manager 3. MINUTES: The minutes of the regular meeting of April 6, 2011 were presented for Board approval. Board Member Linda McHugh moved that the minutes be accepted. Member Batchelor seconded and the motion passed 3-0. 4. CONSENT CALENDAR: SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR THE MONTHS OF APRIL, MAY, JUNE 2011. 4-A. ELIGIBLE LISTS ESTABLISHED JOB CLASSIFICATION DATE ESTABLISHED EXAM NO. Jailer 05/09/2011 2011-09 Journey Lineworker 06/01/2011 2010-37 Meter Reader Collector 03/31/2011 2011-08 Planner I 05/04/2011 2011-12 Police Captain 06/29/2011 2011-19PR Police Officer (Lateral) 04/27/2011 2011-03 Police Officer (Academy Attendee/Grad) 04/20/2011 2011-04 Police Sergeant 05/10/2011 2011-11PR Public Safety Dispatcher 04/04/2011 2011-02 Public Works Supervisor 03/18/2011 2011-10PR Service Lineworker 04/21/2011 2011-13PR Stock Clerk 04/05/2011 2011-07 4-B. ELIGIBLE LISTS EXTENDED 4-C. ELIGIBLE LISTS EXPIRED/CANCELLED/EXHAUSTED",CivilServiceBoard/2011-07-06.pdf CivilServiceBoard,2011-07-06,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting of July 6, 2011 4-D. LIST OF SPECIFICATIONS Existing Classification Specification Revision: Planner I Planner Il Member Batchelor asked that item 4-D be removed from the Consent Calendar and moved approval of the remainder of the Consent Calendar. Member McHugh seconded the motion which passed 3 - 0. Member Batchelor asked why the requirement for a California Drivers' License was permissive for the classifications of Planner I and Planner II. Ms. Kovacs responded that not all positions in these classifications will be required to drive and leaving it this way provides the City more flexibility. Member Batchelor stated that he understood the Planner I may only be at the counter, but that he thought the Planner Il would be required to go out in the field and would need the license. Ms. Kovacs explained that this was generally true; however the City has traditionally used this language for flexibility as not all the Planner Il's will work in the field. Executive Secretary Willis stated that if we were a larger organization, we could have the more restrictive language. However, because we are small, we would like to have the flexibility to utilize Planner I or Planner Il classifications for field work as needed. Member Batchelor stated that he understood the rationale and was fine with the language as written. Linda McHugh moved to accept the Planner I and Planner Il classification revisions. Member Batchelor seconded the motion which passed 3 - 0. 5. REGULAR AGENDA ITEMS 5-A. Activity Report - Period of March 1, 2011 through May 31, 2011 Executive Secretary Willis pointed out to the Board that the report is formatted differently than it has been in the past due to an issue placing it on the Website. She stated that in the future, we would add page numbers to the packet for ease in discussions. Vice President Horikoshi asked about the separations on the report. Ms. Kovacs responded that two firefighter positions were SAFER grant positions that left to take regular positions with the County, the Office Assistant was released from probation, and the Maintenance Worker Il and the Apprentice Lineworker were terminated. The Public Works Supervisor (Ferry Manager) resigned to take a position with the State due to the transfer of ferry operations, and the Risk Manager resigned to take a position with the City of Vallejo. Member McHugh asked if these positions would be filled. Ms. Kovacs responded that the City is required to fill the SAFER positions and Vice President Horikoshi noted that this had already been done according to the report. Ms. Kovacs also pointed out that the Office Assistant was filled through a transfer and the Maintenance Worker II will be filled through lay-off. The Community Development Program Manager was reconsidering his resignation and wishing to return. This would create an issue for the City as he did not have Civil Service standing and is no longer on the list. This is still under consideration and may have to be brought back to the Board. 5-B. Reclassifications - From Planner I to Planner II Executive Secretary Willis stated that the Board is being asked to consider a request for the reclassification of two Planner l's to Planner Il's. She stated that the employees in these positions have been serving as Planner l's for over one year and, in accordance with Article IX - Section 2 of the Civil Service Rules, if this reclassification is approved the incumbents would not",CivilServiceBoard/2011-07-06.pdf CivilServiceBoard,2011-07-06,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting of July 6, 2011 have to go through a competitive process to be moved to the Planner Il classification. Executive Secretary Willis pointed out that these requests to the Board are unusual. Margaret Kavanaugh-Lynch, Planning Services Manager gave some of the history surrounding these employees taking on this higher level of responsibility prior to her arrival at the City. She stated that this level of work is necessary for the department. Member McHugh asked if they had taken on the extra responsibilities after the last downsizing was conducted. Ms. Kovacs stated that once the work picked up after the reduction in force these employees began performing journey level work which is commensurate with the Planner II classification. Member McHugh asked if the Planner I vacancies would be filled. Executive Secretary Willis stated that those positions are just replacing the Planner I positions and there is no change in the number of positions. Member Batchelor asked about the compensation of these positions. Executive Secretary Willis stated that these employees have been receiving a temporary pay increase for this work, but the City would like to have the employees placed in the appropriate classification. Member McHugh moved to approve the reclassification request. Member Batchelor seconded the motion which passed 3 - 0. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There was no one present from the public. 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) Vice President Horikoshi asked how employees were feeling with the cuts. Executive Secretary Willis responded that employees were generally stressed due to the current layoffs, that notices were going out the next day, and that approximately 10 employees would be laid off depending on how many employees exercised their bumping rights. She further explained that laid off employees would receive approximately two weeks Pay-in-Lieu, $5,000 to help offset health costs, first right of refusal for two years to formerly held classifications, the right to apply for internal recruitments for one year, and an additional three months of Employee Assistance Plan coverage for themselves and their families. Member McHugh asked if staff had a sense of how the bumping would go. Executive Secretary Willis responded that staff knows what the impact of the bumping will be if everyone exercises their bumping rights. However, in the past one person did not exercise her bumping rights. She wound up retaining a position with the City and is now in a situation where she is being bumped again. She again has the right to bump to another position, but we understand that she will again, not be exercising her bumping rights. Vice President Horikoshi asked if the impacted people are aware that they will be laid off. Executive Secretary Willis responded that position information was included in the preliminary budget so people have a heads up on the matter. Bargaining unit and individual notifications will be concluded at the end of the month. Vice President Horikoshi asked about recently negotiated union contracts. Executive Secretary Willis responded that there is no salary increase in the IAFF contract, and that it includes a 2% employee cost share provision towards the City's PERS contribution. The City will still need to wait for the Fire Management group before we can proceed with a contract amendment with PERS for this Cost Sharing. Also, the Police groups are considering the same provision in their respective contracts. Once these are completed, the City will seek the PERS contract amendment which is quite an extensive process and could take up to six months to complete. Executive Secretary Willis explained that the miscellaneous bargaining groups had asked for contract extensions through December 2011. She also stated that the department directors had",CivilServiceBoard/2011-07-06.pdf CivilServiceBoard,2011-07-06,4,"City of Alameda Page 4 Civil Service Board Minutes Regular Meeting of July 6, 2011 agreed to a 5% reduction in their overall compensation through cost sharing, furloughs and the suspension of 1% employer contribution to deferred compensation. The City is hopeful the other bargaining units will agree to some cost sharing in the future as well. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Executive Secretary Willis reminded the Board of the special hearing on July 28, 2011. She handed out the procedures used the last time the Board conducted one of these hearings and explained that the Board would have legal counsel to advise them during the process. She stated that it has been several years since a hearing has been conducted and that the Board would receive a briefing before the hearing at 6:30 p.m. The hearing is scheduled as a closed session and will be in Conference Room 360. The appellant has the option of having the hearing in an open session. Some discussion ensued on the process and the fact that a court reporter would be used for the hearing and whether or not the Board would receive anything in advance of the hearing. Vice President Horikoshi stated that he and Member McHugh were reappointed to the Board in action taken at last night's City Council meeting. There was discussion that the next meeting of the Civil Service Board will be held on Wednesday, October 12, 2011 beginning at 5:00 p.m due to the fact that Executive Secretary Willis will be on vacation the first week in October. 9. Vice President Horikoshi asked for a motion to adjourn the meeting. Board Member McHugh moved to adjourn and Member Batchelor seconded the motion. The motion passed 3-0 and the meeting was adjourned by Vice President Horikoshi at 6:03 p.m. Respectfully submitted. Kaunhain Karen Willis Human Resources Director & Executive Secretary to the Civil Service Board",CivilServiceBoard/2011-07-06.pdf CivilServiceBoard,2011-07-28,1,"OF MINUTES OF THE SPECIAL MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA THURSDAY, JULY 28, 2011 1. The meeting was called to order at 6:19 p.m. by Board President Avonnet Peeler 2. ROLL CALL: President Avonnet Peeler, Vice President Peter Horikoshi, Member Dean Batchelor, Member Linda McHugh, and Executive Secretary Karen Willis. ALSO IN ATTENDANCE: Craig Judson, Legal Counsel to the Civil Service Board ABSENT: Member Jose Villaflor STAFF PRESENT: Susan Freeman, Senior Management Analyst 3. MINUTES: There were no minutes for approval. 4. REGULAR AGENDA ITEMS 4-A. Presentation to the Board by Legal Counsel regarding Disciplinary Appeal hearing Procedures Mr. Craig Judson, legal counsel to the Board stated that were two items he would cover. One is a procedural issue regarding the absence of a member of the Board and whether or not the hearing will go forward. He said that this would be covered when all of the parties are present. The second is a briefing on the disciplinary appeal hearing procedures. Mr. Judson explained that the hearing scheduled before the Board is an appeal of disciplinary action taken and that this hearing is all about due process. In accordance with state and federal law, due process requires a fair and impartial hearing from a process standpoint. The Board is serving in a Judicial/Appellant capacity and its role is to be fair and open-minded. The overriding issue with due process is to have hearing procedures that are fair and consistent. He explained that this means that everyone should have the opportunity to be heard and to be able to offer rebuttal to any evidence presented. Mr. Judson then explained how important the issue of confidentiality is with these hearings. He told the Board that there were two primary individuals involved with this issue and protecting their confidentiality is paramount. He stated that the hearing will be closed unless the appellant has requested the hearing to be open. Mr. Judson emphasized that this appeal should not be discussed outside of the hearing and that the Board should only discuss the information from this appeal during deliberations which will be held in closed session. Mr. Judson then went over the hearing procedures handout and made modifications to these procedures. He explained that briefs were received earlier that day from both sides and that the Board would be provided with an opportunity to read the briefs. He emphasized to the Board",CivilServiceBoard/2011-07-28.pdf CivilServiceBoard,2011-07-28,2,"City of Alameda Page 2 Civil Service Board Minutes Special Meeting of July 28, 2011 that briefs are not evidence. He stated that the briefs would provide the Board with background information and a preview of arguments and evidence that would be presented. Mr. Judson then went over the hearing procedures handout. He stated that each side has the option for an opening statement if they choose. He stated that the City would present its case first and present any witness testimony. With each witness there would be an opportunity for each side to cross-examine the witness followed by questions from the Board, if any. Then the City would be able to redirect. It is not rebuttal as shown on the handout. This is followed by the Appellant's re-cross examination. A redirect follows the scope of the prior re-cross examination. New issues cannot be brought up while under re-cross examination. This process can go multiple rounds. Mr. Judson explained that after that process is concluded then the Appellant makes their presentation and the process repeats itself. At the end, there is an opportunity for the City to offer any rebuttal to the Appellant's case. This is the time for the City to re-butt any facts or evidence presented by the Appellant. Then the same process is followed for re-cross examination, redirect, and re-cross as appropriate until the closing arguments. Mr. Judson explained that the closing arguments are like the opening statements in that there is no obligation to present a closing argument. The opening statement is a preview of the evidence to be presented and the closing argument summarizes what the evidence showed. A copy of the revised Civil Service Board Hearing Procedures is attached to these minutes. Mr. Judson then addressed the procedural issue regarding having an even number of Board members to hear the appeal. He told the Board that there are five members of the Board but only four present for the hearing. The rules require that there be three affirmative votes to take action. The concern is what to do if after Board deliberation, there is a 2 - 2 tie. If that happens, the hearing would need to be set aside, similar to a mistrial and would have to be heard again on another date. Mr. Judson stated that a discussion was held with legal counsels on proceeding with the hearing with three Board members versus four. He stated that this could be an issue because an objection could be raised that this is a deprivation of due process because the rules provide for a hearing by the Civil Service Board. If the case goes to Court, it could be argued that anything less than all five members is a subcommittee of the Board and not a full Board. Mr. Judson pointed out that this issue will need to be raised when both attorneys are present to see how they wish to precede. If the decision is made to go forward, then the Board will need to go over the process and make sure there is a proper waiver from the Appellant showing that he understands the implications of moving forward. Mr. Judson emphasized again that the Board's role and the role of these whole proceedings are for due process and fairness at every step. He stated that if these rules are not followed, then the party's unfavorable results could proceed into Court. It is important that whatever decision the Board makes, either upholding the appeal or upholding the prior decision that it be done in the proper context. President Peeler called for a recess at 6:36 p.m. RECESS At this time the Board was provided copies of the briefs presented by the parties. RECONVENE FROM RECESS INTO CLOSED SESSION Closed Session called to order by President Peeler at 7:10 p.m. ALSO IN ATTENDANCE: Legal Counsel for the City Joe Wiley, Legal Counsel for the Appellant Desiree Cox, and the Appellant.",CivilServiceBoard/2011-07-28.pdf CivilServiceBoard,2011-07-28,3,"City of Alameda Page 3 Civil Service Board Minutes Special Meeting of July 28, 2011 5. DISCIPLINARY APPEAL HEARING: 5-A. Public Employee Discipline/Dismissal/Release Hearing (Gov. Code 54957) Joe Wiley addressed the Board and asked for a continuation of the hearing until such time as all five members of the Board could be present. Mr. Wiley explained that should the Board end in a 2 - 2 tie, then the appellant would be entitled to a new hearing. He stated that this would be rather costly for the City and was asking for the Board's consideration of this matter. Mr. Wiley stated that he had discussed this action with the appellant's legal counsel, Ms. Desiree Cox and she concurred. Ms. Cox addressed the Board to reiterate what Mr. Wiley had said and to let the Board know that she was in agreement. Discussion ensued on how to ensure that all five members of the Board would commit to a date and time certain for the continuation hearing date. The Board members present and the respective parties provided dates to Executive Secretary Willis so that she could get a commitment from the absent Board member. Mr. Judson asked if the appellant understood and could acknowledge that he was in agreement to postpone the hearing until all five Board members could be present and that this would not prejudice his appeal. The appellant verbally agreed. Motion to continue the hearing was made by President Peeler, Member McHugh seconded and the motion carried 4 -0. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There was no one present from the public. 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) There was no communication from the Board. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) There was no communication from staff. 9. President Peeler adjourned the meeting at 7:30 p.m. Respectfully submitted, Rambhia Karen Willis Human Resources Director & Executive Secretary to the Civil Service Board Attachment: Civil Service Board Hearing Procedures",CivilServiceBoard/2011-07-28.pdf CivilServiceBoard,2011-10-12,1,"of TERKA MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, OCTOBER 12, 2011 1. The meeting was called to order at 5:09 p.m. by Board President Avonnet Peeler. 2. ROLL CALL: President Avonnet Peeler, Vice President Peter Horikoshi, Members Dean Batchelor, Linda McHugh, Marguerite Malloy, and Executive Secretary Karen Willis. STAFF PRESENT: Senior Management Analysts Jill Kovacs and Chris Low. 3. MINUTES: The minutes of the regular meeting of July 6, 2011 were presented for Board approval. Member McHugh noted the misspelling of Member Batchelor's name under Item 4-D. Vice President Horikoshi moved that the minutes be accepted with the name change noted. Member McHugh seconded the motion which passed by a 5-0 vote. The minutes of the special meeting of July 28, 2011 were presented for Board approval. Member McHugh moved that the minutes be accepted. Member Batchelor seconded the motion which passed by a 5-0 vote. 4. CONSENT CALENDAR: SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR THE MONTHS OF JULY, AUGUST, SEPTEMBER 2011. 4-A. ELIGIBLE LISTS ESTABLISHED JOB CLASSIFICATION DATE ESTABLISHED EXAM NO. Associate Civil Engineer 08/30/2011 2011-21 Intermediate Clerk 09/06/2011 2011-28PR Office Assistant 07/19/2011 2011-15 Permit Technician III 08/18/2011 2011-27PR Public Works Mtce Team Leader 08/16/2011 2011-20PR System Dispatcher 06/28/2011 2011-14 System Dispatcher 09/27/2011 2011-25 4-B. ELIGIBLE LISTS EXTENDED JOB CLASSIFICATION DATE ESTABLISHED EXAM NO. Fire Apparatus Operator 03/11/2011 2010-43PR Jailer 05/09/2011 2011-09 Journey Lineworker 06/01/2011 2010-37 Meter Reader Collector 03/31/2011 2011-08 Planner 05/04/2011 2011-12",CivilServiceBoard/2011-10-12.pdf CivilServiceBoard,2011-10-12,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting of October 12, 2011 4-B. ELIGIBLE LISTS EXTENDED (continued) JOB CLASSIFICATION DATE ESTABLISHED EXAM NO. Police Officer (Academy Attendee/Graduate) 04/20/2011 2011-04 Almeida, Vincent Marshall, Stephen Barrier, Joshua Masingale, Daniel Bell, Mikale McArthur, Christopher Blaisell, Aaron McMillen, Brian Brady, Cory Mota, Stephen Brown, Daniel Nakabayashi, Bryan Brunicardi, Michael Neese, John Carlson, Justin Neil, Jeremy Carter, Shawn Ochoa, Robert Castro, Paul O'Connor, Todd Cydzik, Matthew Olaya, David Duggan, Barry Ordaz, Juan Duong, Quyen Pangelinan, Bryant Esser, Glenn Ramirez, Joshua Garcia, Jose Reyes, Raul Green, Andrew Robbins, Andrew Hynes, Roseanne Schmidt, Sean Jernigan, Thomas Stevenson, Bryce Lawson, Leland Velez, Jesse Letterman, Thomas Whyte, Alexander Liu, Julie Willson, Jeff Police Officer (Recruit) 07/30/2010 2010-18 Abbitt, Lamont Leiva, Emanuel Aguado, Anthony Locke, Jon Anderson, Joshua Lorensen, Dustin Ashford, James Manriquez, Roy Blide, Gregory Maples, Cameron Castaneda, Lawrence McGhehey, Garrett Christianson, Aaron Meas, Sinoeun Chu, Ronnie Miller, Stephen Davis, Anthony Moreno, Robert Davis, Scott Podany, Jason De La Rosa, Ernesto Robason, Michael DeBolt, Albert Sanderson, Ryan Elmore, Jonathan Stasenka, Donald Houston, Nicholas Tangataevaha, Michael Hundley, Timothy Vongnakhone, Peter Kim, Gregory Wasserman, David Klenovits, Nikolaus Yunck, Shannon Kohn, Zachary Police Sergeant 05/10/2011 2011-11PR Public Safety Dispatcher 04/04/2011 2011-02 Public Works Coordinator 12/16/2010 2010-41 Public Works Superintendent 04/21/2010 2010-09 Public Works Supervisor 03/18/2011 2011-10PR",CivilServiceBoard/2011-10-12.pdf CivilServiceBoard,2011-10-12,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting of October 12, 2011 4-B. ELIGIBLE LISTS EXTENDED (continued) JOB CLASSIFICATION DATE ESTABLISHED EXAM NO. Service Lineworker 04/21/2011 2011-13PR Stock Clerk 04/05/2011 2011-07 4-C. ELIGIBLE LISTS EXPIREDICANCELLED/EXHAUSTED JOB CLASSIFICATION DATE ESTABLISHED EXAM NO. Administrative Management Analyst 11/18/2010 2010-35 (Police Records Supervisor) Community Dev Program Manager 11/03/2010 2010-32 Deputy City Attorney I 04/24/2010 2010-02 Deputy Fire Chief 11/20/2009 209-35PR Police Captain 06/29/2011 2011-19PR Police Lieutenant 12/03/2009 209-29PR Police Officer (Lateral) 04/27/2011 2011-03 Police Officer (Acad Grad/Attendee) 07/30/2010 2010-19 Property & Evidence Technician 03/03/2010 2010-04 Senior Account Clerk 04/20/2010 2010-11 Senior Management Analyst 04/07/2010 2010-08PR System Dispatcher 06/28/2011 2011-14 4-D. LIST OF SPECIFICATIONS Existing Classification Specification Revision: Stock Clerk New Classification Specifications: Utility Energy Analyst Utility Information & Billing Systems Supervisor Member Batchelor asked to pull the Utility Energy Analyst specification for discussion. He expressed concern that this Senior Management Analyst position was being singled out at Alameda Municipal Power (AMP) and wanted to understand the implications of this action on the other Senior Management Analyst positions and on bumping rights. Executive Secretary Willis explained that the Senior Management Analyst classification was the top of the analyst series and that at this level many positions have become increasingly specialized and there is a need to have the job specifications match the work and skill set necessary for the job. She further explained that this was not just a title change but was a new classification that, if approved by the Civil Service Board, would need to go before City Council for a salary range which will remain at the same level of the Senior Management Analyst. Member Malloy stated that with the rewrite of the classification to more closely reflect the work being done, the department recruiting for the position would be able to require certain knowledge and skills that they may not otherwise be able to require under the more generic job description. Member Batchelor asked if other Senior Management Analyst positions would also be rewritten and presented to the Civil Service Board in the near future and if so, then he may be fine with the action today. Executive Secretary Willis explained that there are a number of Senior Management Analyst positions that should be rewritten and that the plan is to complete these and bring them to the Civil Service Board. The priority right now is with AMP and based upon the limited resources in Human Resources, we need to focus on what is most urgent. Member Batchelor asked if this was just a title change. Executive Secretary Willis explained that this was not just a title change, as that would change the entire classification. This is a new classification which evolved over",CivilServiceBoard/2011-10-12.pdf CivilServiceBoard,2011-10-12,4,"City of Alameda Page 4 Civil Service Board Minutes Regular Meeting of October 12, 2011 time and now has unique knowledge, skills and abilities necessary. It no longer falls under the generic, Senior Management Analyst classification. The level of work is more specialized at the Senior Management Analyst level and someone bumping across this level would not necessarily be able to perform the work required by the position they are bumping into. Member McHugh expressed her own concerns with the equity issue, as there had been previous situations where problems and confusion arose with regard to positions at the Golf Course and Public Works. She stated that if there is a need to create another progression to change the Senior Management Analyst positions over time, the Board would feel more comfortable if there were a list of priorities as to how these will be presented to the Civil Service Board. Discussion ensued regarding how many Senior Management Analyst positions would be presented in the future. Executive Secretary Willis stated that she would look at trying to put a list together after talking with the Assistant City Manager. After a bit more discussion, Member Batchelor indicated that he was okay with leaving the job description the way it is. Vice President Horikoshi stated that he understood the issue and the need for special skills. Member McHugh expressed concerns regarding the language on the experience where it says, any combination of education and experience likely to provide"" as it seemed vague and subjective. Vice President Horikoshi stated that this was typical language in the public sector and that it provided flexibility for the organizations. Senior Management Analyst Kovacs stated that the intent of the language is for the job specification to be fluid and to allow latitude on the strength of the applicant pool. Regarding the Utility Information & Billing Systems Supervisor, Member McHugh asked if the job specification needed to have something on the utility homeland security connection. Senior Management Analyst Low stated that this classification will focus on the utility itself with some City crossover of information, but not security outside of the internal operation of AMP. The engineering section of AMP would still be responsible for managing and monitoring that area. Member Batchelor asked if this was a new position or existing position. Senior Management Low stated that this replaces Utility Information Systems Supervisor. He stated that this is a rewrite and upgrade of the old classification and also provided information on the change in the level of responsibilities. Vice President Horikoshi moved to accept the specifications as written. Member Malloy seconded the motion which carried by a 3-2 vote. President Peeler, Vice President Horikoshi and Member Malloy voted yes; Members Batchelor and McHugh voted no. 5. REGULAR AGENDA ITEMS 5-A. Activity Report - Period of June 1, 2011 through August 31, 2011 Vice President Horikoshi inquired about the movement of positions in the City Manager's Office. Executive Secretary Willis explained that the former Deputy City Manager, Lisa Goldman, is now the Assistant City Manager. The new Deputy City Manager, Alex Nguyen, came from the City of Oakland. Senior Management Analyst Kovacs mentioned that both the separations, Deputy Fire Chief and Assistant Engineer, were resignations. Member Batchelor asked whether the Executive Assistants were being re-classed as Office Assistants. Executive Secretary Willis explained that some of the Executive Assistant positions had been reassigned to Office Assistant in an effort to save departmental budget dollars, but this is not necessarily being done across the organization. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There were no members of the public present.",CivilServiceBoard/2011-10-12.pdf CivilServiceBoard,2011-10-12,5,"City of Alameda Page 5 Civil Service Board Minutes Regular Meeting of October 12, 2011 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) President Peeler welcomed new Civil Service Board Member Marguerite Malloy. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Executive Secretary Willis also welcomed new Civil Service Board Member Marguerite Malloy. The next Civil Service Board meeting will be held on January 4, 2012. 9. ADJOURNMENT President Peeler asked for a motion to adjourn the meeting at 5:50 p.m. Member McHugh so moved; Member Batchelor seconded the motion which carried by a 5-0 vote. Respectfully submitted, Karen Willis Human Resources Director & Executive Secretary to the Civil Service Board",CivilServiceBoard/2011-10-12.pdf CivilServiceBoard,2011-12-19,1,"MINUTES OF THE SPECIAL CIVIL SERVICE BOARD MONDAY- - -DECEMBER 19, 2011--7:00 P.M. (11-428) A Special Meeting was called to allow the Civil Service Board Members to attend a Public Utilities Board meeting. Karen Willis Human Resources Director & Executive Secretary to the Civil Service Board The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Civil Service Board December 19, 2011",CivilServiceBoard/2011-12-19.pdf CivilServiceBoard,2012-01-04,1,"OF MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, JANUARY 4, 2012 1. The meeting was called to order at 5:00 p.m. by Board President Avonnet Peeler. 2. ROLL CALL: President Avonnet Peeler, Vice President Peter Horikoshi, Members Dean Batchelor, Linda McHugh, Marguerite Malloy, and Executive Secretary Holly Brock-Cohn. STAFF PRESENT: Senior Management Analysts Jill Kovacs and Chris Low. 3. MINUTES: The minutes of the regular meeting of October 12, 2011 were presented for Board approval. Member McHugh moved that the minutes be accepted; Member Batchelor seconded the motion which passed by a 5-0 vote. The minutes of the special meeting of December 19, 2011 were presented for Board approval. There was a question as to why the board members names were not included in the minutes showing they had attended the meeting. It was unanimously felt that the names of the members in attendance be included just as they would be on all other minutes. Vice President Horikoshi moved that the minutes be accepted with the addition of the board member names; Member Malloy seconded the motion which passed by a 5-0 vote. 4. CONSENT CALENDAR: SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR JANUARY 4, 2012. 4-A. ELIGIBLE LISTS ESTABLISHED JOB CLASSIFICATION DATE ESTABLISHED EXAM NO. Accounting Officer 10/24/2011 2011-34PR Administrative Technician II 11/21/2011 2011-31PR Division Chief 10/10/2011 2011-16PR Library Tech 10/18/2011 2011-35 Senior Engineer 10/06/2011 2011-23 Senior Management Analyst-HR 10/25/2011 2011-36PR 4-B. ELIGIBLE LISTS EXTENDED JOB CLASSIFICATION DATE ESTABLISHED EXAM NO. Associate Civil Engineer 08/30/2011 2011-21 Emergency Medical Svcs Education Coordinator 01/07/2011 2010-36 Office Assistant 07/19/2011 2011-15 Public Works Mtce Team Leader 08/16/2011 2011-20PR",CivilServiceBoard/2012-01-04.pdf CivilServiceBoard,2012-01-04,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting of January 4, 2012 4-B. ELIGIBLE LISTS EXTENDED (continued) JOB CLASSIFICATION DATE ESTABLISHED EXAM NO. Police Officer (RECRUIT) 07/30/2010 2010-18 Abbitt, Lamont Elmore, Jonathan Meas, Sinoeun Aguado, Anthony Houston, Nicholas Miller, Stephen Anderson, Joshua Hundley, Timothy Moreno, Robert Ashford, James Kim, Gregory Podany, Jason Blide, Gregory Klenovits, Nikolaus Robason, Michael Castaneda, Lawrence Kohn, Zachary Sanderson, Ryan Christianson, Aaron Leiva, Emanuel Stasenka, Donald Chu, Ronnie Locke, Jon Tangataevaha, Michael Davis, Anthony Lorensen, Dustin Vongnakhone, Peter Davis, Scott Manriquez, Roy Wasserman, David De La Rosa, Ernesto Maples, Cameron Yunck, Shannon DeBolt, Albert McGhehey, Garrett Senior Management Analyst Low explained that the names left on the Police Officer (RECRUIT) list were names of candidates that had not yet been interviewed. 4-C. ELIGIBLE LISTS EXPIRED/CANCELLED/EXHAUSTED JOB CLASSIFICATION DATE ESTABLISHED EXAM NO. Maintenance Worker Il 02/03/2010 209-37PR Permit Technician III 08/18/2011 2011-27PR 4-D. LIST OF SPECIFICATIONS Existing Classification Specification Revision: Energy Resources Analyst Member McHugh asked if this revision was part of the effort to align positions. Senior Management Analyst Low explained that there had been some recent legislative and regulatory changes that impacted the work of this position. Because the incumbent had resigned, they took that opportunity to update the job description. Member Batchelor asked if bringing the required experience up from one to two years would hinder recruitment efforts. Low responded that they had already received some good applications where the candidates had the newly required two years of experience. Member McHugh moved to accept the specification as written; Vice President Horikoshi seconded the motion which carried by a 5-0 vote. 5. REGULAR AGENDA ITEMS 5-A. Activity Report - Period of September 1, 2011 through November 30, 2011 Vice President Horikoshi asked who the Senior Management Analyst from Human Resources was that had retired. Senior Management Analyst Kovacs indicated that it was Susan Freeman. Kovacs went on to explain that Admin Management Analyst Emily Hung had been promoted into that position, and the Admin Management Analyst position had been eliminated. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There were no members of the public present. G:\Personnel\CSB/2012 Minutes/2012-01-04 CSB Minutes-FINAL.doc",CivilServiceBoard/2012-01-04.pdf CivilServiceBoard,2012-01-04,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting of January 4, 2012 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) Member Malloy wished the Board a Happy New Year. President Peeler asked if the Board would like to get a card for departing Human Resources Director and Executive Secretary to the Civil Service Board, Karen Willis. Peeler indicated that she had purchased a personal card and would pass it on to Human Resources staff for forwarding on to Willis. After some discussion, it was decided that each Board member would act independently if they chose to send a card to Willis. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Senior Management Analyst Kovacs introduced new Human Resources Director and Civil Service Board Executive Secretary, Holly Brock-Cohn. Brock-Cohn spoke about her past experience, all within the public sector, as either a City employee or an independent contractor/consultant. She started her career 25-30 years ago with the City of Burbank, then moved up to the Bay Area and went to work for the Town of Danville. From there she went to Antioch, then Hayward, and most recently was with the City of Livermore. Senior Management Analyst Kovacs alerted the Board that there was another round of layoffs due to the transfer of the City's Animal Shelter to the non-profit group FAAS (Friends of the Alameda Animal Shelter). There were 5 full-time employees affected; 2 were able to keep jobs, one by bumping into a vacant position at the Police Department and the other by bumping into a position at the Public Works Department recently vacated due to promotion of the incumbent to a position at the Housing Authority. The other 3 Animal Shelter employees were laid off. The next Civil Service Board meeting will be held on April 4, 2012. 9. ADJOURNMENT President Peeler asked for a motion to adjourn the meeting at 5:28 p.m. Member McHugh so moved; Vice President Horikoshi seconded the motion which carried by a 5-0 vote. Respectfully submitted, Holly S. Cal Holly Brock-Cohn Human Resources Director and Executive Secretary to the Civil Service Board G:\Personnel\CSB\2012 Minutes/2012-01-04 CSB Minutes-FINAL.doc",CivilServiceBoard/2012-01-04.pdf CivilServiceBoard,2012-04-18,1,"OF MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, APRIL 18, 2012 1. The meeting was called to order at 5:04 p.m. by Board Vice President Peter Horikoshi. 2. ROLL CALL: PRESENT: Vice President Peter Horikoshi, Members Linda McHugh, Marguerite Malloy, and Executive Secretary Holly Brock-Cohn. ABSENT: President Avonnet Peeler and Member Dean Batchelor. STAFF PRESENT: Senior Management Analysts Jill Kovacs and Chris Low, and Recreation and Park Director, Dale Lillard. 3. MINUTES: The minutes of the regular meeting of January 4, 2012 were presented for Board approval. Member McHugh moved that the minutes be accepted; Member Malloy seconded the motion which passed by a 3-0 vote. 4. CONSENT CALENDAR: SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR APRIL 18, 2012 Member McHugh asked about procedural questions regarding the redlined classification revisions. Vice President Horikoshi stated that if there are questions they should be removed from the consent calendar for discussion. Member Malloy moved to remove Item 4.D. for discussion; Member McHugh seconded motion which passed by a 3-0 vote. 4-A.ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. Administrative Services Coordinator 12/19/2011 2011-26PR Communications Engagement Specialist 1/18/2012 2011-39 Energy Resources Analyst 1/5/2012 2011-33 Housing Specialist II 12/13/2011 2011-41PR Maintenance Worker I 3/12/2012 2012-01PR Utility Information & Billing Systems Supervisor 3/20/2012 2012-12PR",CivilServiceBoard/2012-04-18.pdf CivilServiceBoard,2012-04-18,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting of April 18, 2012 4-B.ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Accounting Technician 11/10/2011 2011-37PR Administrative Technician Il 11/21/2011 2011-31PR Division Chief 10/10/2011 2011-16PR Fire Apparatus Operator 3/11/2011 2010-43PR Intermediate Clerk 9/6/2011 2011-28PR Library Tech 10/18/2011 2011-35 Meter Reader Collector 3/31/2011 2011-08 Police Officer 4/20/2011 2011-04 Police Sergeant 5/10/2011 2011-11PR Public Safety Dispatcher 4/4/2011 2011-02 Public Works Supervisor 3/18/2011 2011-10PR Senior Engineer 10/6/2011 2011-23 System Dispatcher 9/27/2011 2011-25 Police Officer (Academy Attendee/Graduate) 4/20/2011 2011-04 Almeida, Vincent Marshall, Stephen Barrier, Joshua Masingale, Daniel Bell, Mikale McArthur, Christopher Blaisell, Aaron McMillen, Brian Brady, Cory Mota, Stephen Brown, Daniel Nakabayashi, Bryan Brunicardi, Michael Neese, John Carlson, Justin Neil, Jeremy Carter, Shawn Ochoa, Robert Cydzik, Matthew O'Connor, Todd Duggan, Barry Olaya, David Duong, Quyen Ordaz, Juan Garcia, Jose Pangelinan, Bryant Green, Andrew Reyes, Raul Hynes, Roseanne Robbins, Andrew Jernigan, Thomas Schmidt, Sean Lawson, Leland Velez, Jesse Letterman, Thomas Willson, Jeff Liu, Julie 4-C. ELIGIBLE LIST EXPIREDICANCELLED/EXHAUSTED DATE ESTABLISHED EXAM I NO. Jailer 5/9/2011 2011-09 Journey Linerworker 6/1/2011 2010-37 Maintenance Worker I 7/7/2010 2010-13R Permit Technician III 8/18/2011 2011-27PR Public Works Superintendent 4/21/2010 2010-09 Senior Management Analyst-HR 10/25/2011 2011-36PR Service Lineworker 4/21/2011 2011-13PR Stock Clerk 4/5/2011 2011-07 G:\Personnel\CSB\All Minutes/2012 Minutes)2012-04- CSB Minutes-FINAL.doc",CivilServiceBoard/2012-04-18.pdf CivilServiceBoard,2012-04-18,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting of April 18, 2012 4-D. LIST OF SPECIFICATIONS Existing Classification Specification Revision: Accounting Supervisor (Retitled) Vice President Horikoshi mentioned that there was a typo of an extra ""p"" in the title. Member McHugh asked for clarification in that the position seems to be moving from a working supervisor role to a straight management role. Senior Management Analyst Kovacs stated that at one time there was an accounting manager position which was replaced with two supervising accountants. There has only been one supervising accountant for quite some time. The functions of the position are not changing, but the title is more accurately reflecting what the position has and will be doing. The incumbent is in the process of retiring and a replacement has been hired. The Controller feels that this change more accurately reflects the role of the position. Vice President Horikoshi clarified that it was strictly a change in title. Senior Management Analyst Kovacs stated yes. Member McHugh stated that it seemed the position will be spending more time managing and not doing active accounting. Senior Management Analyst Kovacs stated the position is doing both. Assistant City Attorney (Redline) Vice President Horikoshi stated that the experience on page two is a little different and that ""a typical way to obtain the knowledge and abilities"" was crossed out. It seemed that very specific education and experience requirements are what is now desired. The description of experience states five years of progressively responsible experience, etc. Vice President Horikoshi wonders if it should say, ""at least. More importantly it is saying that they are requesting experience as a practicing attorney in California with progressively responsible municipal government law experience. It would seem to be more restricted to if a person is actually working as an attorney in a City. But perhaps it is not because there could possibly be attorneys who do not have that experience who may be well qualified for that kind of position. Executive Secretary Brock-Cohn stated that there are law firms that deal almost exclusively with the public sector. Vice President Horikoshi stated that perhaps they are experts in municipal government law so maybe that is alright. Executive Secretary Brock-Cohn stated that the intent of this specification was to hire an attorney that has a fair amount of public sector experience, litigation in particular, and human resources liability issues. Staff will look at that area and make it clearer. Senior management Analyst Kovacs stated that generally staff would fall back on what is usually said about recruitment. A lot depends on the strength of your applicant pool for any given recruitment. You may have a recruitment that is strong in people with direct municipal government experience and will score higher in the screening and evaluations as opposed to someone who does not have that direct experience. There could also be a shallower response to the recruitment and staff may have to reach out further to people to bring in those whose experience might be directly in municipal government but indirectly related. Member McHugh asked if in that case would human resources use advertising materials to emphasize areas that they are primarily interested in, rather than letting the job description go out because people might self-select out. Kovacs stated yes. G:\Personnel\CSB\All Minutes/201. Minutes)2012-04- CSB Minutes-FINAL.doc",CivilServiceBoard/2012-04-18.pdf CivilServiceBoard,2012-04-18,4,"City of Alameda Page 4 Civil Service Board Minutes Regular Meeting of April 18, 2012 Vice President Horikoshi stated that he was asking more questions rather than saying the description should be more one way or another. Member Malloy stated that she feels what Vice President Horikoshi is saying is that maybe it should be phrased to say, "" not less, at least five years progressive public sector experience preferably municipal experience."" Obviously the department has felt that this meets their need and will work through advertising. Member McHugh stated that she has worked with a lot of attorneys that are consultants in special areas and does not think that anyone would read this description and feel excluded. Assistant City Clerk (Redline) There were no questions. Recreation Services Specialist (New Class) Member Malloy asked if this classification will be sandwiched between others or added at the bottom of the list of qualifications for this department. Senior Management Analyst Kovacs stated that this classification is just below the manager classification. Those persons in this classification oversee the day-to-day operations. This item is part of a staffing change recently approved by City Council. Some lower level positions were eliminated and this higher level position is being created to reflect the changing needs of the department to be self-funding. The recruitment has just closed and there will be some positions eliminated and some people may be impacted. Member McHugh asked if this will be like eliminations before with regards to bumping rights, etc. Senior Management Analyst Kovacs stated there will not be any bumping because these individuals do not have any bumping rights. Member McHugh asked if they were bargaining unit positions. Senior Management Analyst Kovacs stated yes. Executive Secretary Brock-Cohn stated bargaining units have been informed and are aware of the situation. Senior Librarian (Redline) There were no questions. Vice President Horikoshi asked for a motion to approve the Classification Specifications. Member Malloy so moved; Member McHugh seconded the motion which carried by a 3-0 vote. 5. REGULAR AGENDA ITEMS 5-A. Activity Report - Period of December 1, 2011 through February 29, 2012 Civil Service Board reviewed the Activity Report for December 1, 2011 through February 29, 2012. Vice President Horikoshi asked for clarification on the layoffs at the Animal Shelter. Senior Management Analyst Kovacs stated that administrative staff was able to go to other positions within the City. Animal Control staff was not placed. G:\Personnel\CSB\All Minutes/201 Minutes)2012-04- CSB Minutes-FINAL.doc",CivilServiceBoard/2012-04-18.pdf CivilServiceBoard,2012-04-18,5,"City of Alameda Page 5 Civil Service Board Minutes Regular Meeting of April 18, 2012 5-B. Discussion of the City's New Sunshine Ordinance. Executive Secretary Brock-Cohn provided the Board with copies of the City's new Sunshine Ordinance. These new requirements will need to be adhered too when holding meetings. One of the requirements is that whoever serves on a board/commission where the ordinance involves them, needs to attend training and sign an affidavit. At the next Civil Service Board meeting in July there will be a video training for the Board. Senior Management Analyst Kovacs provided the Board with copies of the full ordinance and a copy of a brochure being distributed to the public. Member McHugh asked if this training will need to be completed every year. Executive Secretary Brock-Cohn stated no. At this time they are not saying that it will be a yearly requirement. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) William Richardson, College of Alameda student, is taking a social science class and had some questions for the Civil Service Board and staff regarding their policies, procedures, etc. Staff provided information to Mr. Richardson. 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) Vice President Horikoshi announced that he will be retiring at the end of the month. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Senior Management Analyst Kovacs introduced Beth Fritz to the Board who will be helping with the administrative functions (e.g., agendas, minutes, etc.) for the Civil Service Board Executive Brock-Cohn stated that on the most recent City Council agenda there is an item to consider consolidating/reorganizing some of the City's Boards and Commissions. One consideration is the possibility of combining the Pension Board and the Civil Service Board. The Executive Secretary wanted to inform the Board in case they hear anything about it from the public. Member Malloy asked if Human Resources was the liaison for the Pension Board in addition to the Civil Service Board. Executive Secretary Brock-Cohn stated yes. The Pension Board is more of a finance issue but Human Resources coordinates the process. It is a joint effort between the Finance and Human Resources Departments. Member Malloy asked whether or not the charter allows Boards to have Committees or Sub- Committees. Perhaps there is a way that it could be a sub-committee of the Civil Service Board. Therefore, it could meet quarterly or twice a year but receive quarterly reports, etc. Member McHugh stated that it seems that the Pension Board has more of a fiduciary responsibility then the Civil Service Board. Executive Secretary Brock-Cohn stated that is correct. Senior Management Analyst Kovacs stated that the next Civil Service Board meeting is scheduled for Wednesday, July 4th which is a holiday. Civil Service Board agreed to reschedule the meeting to Wednesday, July 11th. G:\Personnel\CSB\All Minutes/2012 Minutes)2012-04- CSB Minutes-FINAL.doc",CivilServiceBoard/2012-04-18.pdf CivilServiceBoard,2012-04-18,6,"City of Alameda Page 6 Civil Service Board Minutes Regular Meeting of April 18, 2012 9. ADJOURNMENT Vice President Horikoshi asked for a motion to adjourn the meeting at 5:37 p.m. Member McHugh so moved; Member Malloy seconded the motion which carried by a 3-0 vote. Respectfully submitted, Holly S. Cal Holly Brock-Cohr Human Resources Director and Executive Secretary to the Civil Service Board G:\Personnel\CSB\Al Minutes/2012 Minutes/2012-04-18 CSB Minutes-FINAL.doc",CivilServiceBoard/2012-04-18.pdf CivilServiceBoard,2012-06-06,1,"MINUTES OF THE SPECIAL CIVIL SERVICE BOARD MEETING WEDNESDAY - - JUNE 6, 2012 - - 5:00 P.M. 1. CALL TO ORDER: 5:03 p.m. 2. ROLL CALL: Present: President Avonnet Peeler, Vice President Peter Horikoshi, Members Dean Batchelor, Linda McHugh, Marguerite Malloy, Executive Secretary Holly Brock-Cohn and Randy Riddle (outside counsel for the Board). Staff: City Attorney Janet Kern and Senior Management Analysts Jill Kovacs and Chris Low. Appellants: Dave Gossman, Union representative for Operating Engineers Local 3 for Alameda City Employee Association (ACEA) Trini Blumkin, former Alameda Recreation & Park Department (ARPD) Recreation Coordinator Marcia Tsang, former ARPD Recreation Coordinator Andy Wong, former ARPD Recreation Coordinator 3. AGENDA ITEM: A. A Special Meeting has been called for the Civil Service Board Members to Discuss and Consider the Request of Two Applicants to 1) Investigate the Selection Process and 2) Vacate the Results of the Recently Completed Recreation Services Specialist Recruitment. City Attorney Kern introduced Randy Riddle, outside counsel for the Board, who has been hired to give advice to the Civil Service Board. President Peeler asked Mr. Riddle how to proceed with the meeting. Mr. Riddle stated that he will make a recommendation on how to proceed and if all parties agree the Board can then proceed. Member representatives from each side can weigh in. He proposed that the Appellant side have ten minutes, the City have ten minutes and then three minutes for each of the Appellants. Then three minutes for the City and Appellant representatives to each give additional statements. Dave Gossman, Union representative for Operating Engineers Local 3, agreed to the procedure. Board Member Malloy asked if a question and answer period by the Board would be held after people speak. Mr. Riddle stated yes. Members of the public will have an opportunity to comment as well. It should be determined by the Board how long each public speaker",CivilServiceBoard/2012-06-06.pdf CivilServiceBoard,2012-06-06,2,"will be allowed to speak. The Board agreed on three minutes for each speaker. Mr. Riddle stated that the City recently instituted the Sunshine Ordinance. One of the provisions provides that for any item on the agenda, at the same time that the agenda is provided, all documents given to the Board should also be made available to the public. The ordinance is still in the process of being implemented and staff is still coming up to speed on the issue. In this case, given the appellant process that is involved, that has not happened. If anyone has an objection regarding documents given to the Board in less than the seven days required they should raise their hand now, in which case it would be Mr. Riddle's recommendation to the Board to continue this matter to such a time as seven days have passed to review the documents. If there is not an objection, Mr. Riddle would view this issue as the Board can proceed to hear the appeal. Mr. Gossman stated that the Union has documentation for the Board to review. The Union had previously contacted the Human Resources Department and requested information and also listed some concerns that they have regarding the testing. As of today, the Union has not received any written response from the City. There are eight questions, requests for information from the City. Mr. Gossman has received three answers; test scores, how long the list would stay open, and the rankings of the list. There is some information, he still has not received from the City regarding the request from over three weeks ago. Mr. Riddle stated that if Mr. Gossman would like to explain that information to the Board and if the Board believes that he should have that information and that they (Board) would like to have that information, then the Board can make that decision. Mr. Riddle stated that there are documents that are already in existence and have either been provided to the Board or will be provided tonight and whether or not folks have an objection to that happening tonight rather than 7 days ago. If you do, then he recommends that the Board continue the matter to ensure full compliance with the Sunshine Ordinance if anyone here objects to that happening. The City is also providing information this evening as well as the appellants which may contain some of the information that Mr. Gossman is asking for. City Attorney Kern stated that what we have to discuss tonight and additional information the City is willing to present to the Board, the Union Representative, and the public as well. We can go forward on that basis and the City has no objection. The appeal that has been filed was not included in the packet that was to be made available publicly seven days in advance, did not happen. The City is comfortable with moving forward, having the Board hear it, and providing additional information that has been put together and subsequently, sharing the information with everyone. If the Board feels that they need more time to look at it or want us to provide additional information then of course the Board can order us to do that. The point here is whether we move forward just for the Sunshine Ordinance and whether we were comfortable that there was adequate noticing of this meeting so that we can move forward. Mr. Riddle stated that for clarification the agenda was sufficient and was posted in time. Page -2- G:Personnel\CSB\All Minutes/2012 Minutes/2012-06-06 Special CSB Minutes-Draft",CivilServiceBoard/2012-06-06.pdf CivilServiceBoard,2012-06-06,3,"their discretion if they want additional time to look at documents. The Board may want additional information before it is said and done as well. It is up to the Board's discretion. Mr. Gossman stated that the Union has no objection to moving forward. Vice President Horikoshi moved that the meeting/hearing continue; Member Batchelor seconded the motion which passed by a 5-0 vote. President Peeler invited the appellants to speak. Mr. Gossman stated that he would provide an opening statement and then he has three appellants that would like to give a three minute speech and then we could proceed from there. Mr. Riddle agreed they would have a full 10 minutes between all of them to begin. Mr. Gossman provided a six-page document/report (with attachments) to the Civil Service Board. Mr. Gossman stated that he was at the meeting today to represent three appellants who were former employees of the City of Alameda and that they have been program park coordinators for 10 to 11 years working for the City. In March 2012, they were informed that the City was planning to eliminate their positions. At that time there were four positions occupied. They were advised that the Alameda Recreation and Park Department (ARPD) would be eliminating the Park Program Coordinator to create a new classification of Recreational Program Specialist and that one of the four would be laid off because there would be four positions cut down to three. Mr. Gossman also stated that the resolution was taken to City Council and it was stated that this was going to save $400,000 for the City by going to this new classification. In essence, that is a false smoke screen because these employees were already being paid out of the Athletic Trust Fund and not paid out of the General Fund. The fact that they were changing to a new position had nothing to do with the $400,000. But, when we went to a union meeting, a meet and confer, the reason for the new classification was to save $400,000. Mr. Gossman continued that prior to the testing, two managers who worked for the City, approached the employees and stated that they were not going to get the new jobs and Page -3- G:Personnel\CSB\ Minutes/201 Minutes/2012-06-06 Special CSB Minutes-Draft",CivilServiceBoard/2012-06-06.pdf CivilServiceBoard,2012-06-06,4,"that employees had already been preselected who were going to get the positions. In essence, we had employees who did not have any fairness or equity in going through the testing processing. After the oral interviews a manager who sat on the board, came up to the employee and stated, ""You know what, I was just a pawn. I had no input into the selection process. It was out of my hands."" Mr. Gossman concluded that this has been documented in the information provided to the Board. Mr. Riddle asked if Mr. Gossman was referring to the letter and there was also something called an appeal. Mr. Gossman stated that first of all this is an appeal. They have an appeal. Mr. Riddle asked if this was the initial letter. Mr. Gossman stated yes. Mr. Gossman stated that right after the examination the employees were told that one of the examining people had no part of it. Within two days, they were called into the office and told they were laid off. The employees asked for their test scores. They were told they did not have test scores and that they just did not pass. So they walked out the door after a combined 30 years of experience. The employees are very upset and angry because of the testing process. They all realize that everyone has to take the test and they were looking for fairness. In this testing process and whole examination, it did not happen in this case. The appellants are requesting that the test be vacated, that a new testing process be completed and that it be completed from outside Human Resources personnel, from another agency so that the test can be done fairly and correctly. They were expecting that one person would be laid off and there were three people laid off. One of the new persons hired was an individual who was a custodian in the Library. In being objective, how could a custodian who works in the Library have more experience or training? In fact, he had no training in the parks recreation programs to be selected. The second issue is that this individual owns a lawn business in the City of Alameda. The red flag is; how can an employee who works full-time for the City of Alameda and at the same time have a full-time lawn business while he's supposed to be working for the City of Alameda. Mr. Gossman feels that is a conflict of interest which is another red herring in this case. They are requesting than an outside investigation be conducted regarding what has happened. Mr. Gossman stated that the bottom line is they are looking for a new test, employees to be put back whole from where they were, and that the facts and truth come out of what happened in this testing process. Trini Blumkin, former ARPD Recreation Program Coordinator, stated that they all have 30 years combined experience. They understood that there was going to be a reorganization and understood that someone was going to be laid off. They were asking for a fair process. Page -4- G:Personnel\CSB\All Minutes/201 Minutes/2012-06-06 Special CSB Minutes-Draft",CivilServiceBoard/2012-06-06.pdf CivilServiceBoard,2012-06-06,5,"They found out that there were some people that had some insight already and understood who was going to get the job and who was not going to get the job. They had their union representative call Mr. Russo, City Manager, and they asked him to get someone who would be unbiased and an outside person to read over the applications and supplemental questions. Mr. Russo agreed and made the announcement to Lisa Goldman, Assistant City Manager, and the Human Resources Department to make sure that they got an outside person, with no bias, to look over the applications because they knew something was going on. Ms. Blumkin stated that come to find out, you can ask Chris Low, the person who looked over the applications was a former City employee who worked with them as a group, worked in the same department, and is friends with the previous ARPD Director, Dale Lillard. Her name was Anne Kassebaum; she was the one out of millions of people that they could have chosen to be non-biased. It was someone who knew us and was the one grading the applications and supplemental questions when we had asked and they were directed by John Russo, City Manager, to get someone who was non-biased. And, this person had previously worked for us and was friends with the previous Director. That was the ultimate of the ultimate to being unfair. We were just asking for fairness, we knew this was coming, we knew someone was going to lose their job. But, for three of us who had all that experience to lose their jobs when we were told there would be one was just crushing. Ms. Blumkin asked the Board to go to an outside organization and perform an outside investigation, to show what the Human Resources Department, and whoever else was involved, how unfair the process was. Andy Wong, former ARPD Recreation Program Coordinator, thanked the Board for hearing their case. He received his degree from Fresno State and worked in the field for 10 years full-time, 12 years total. He worked special events and built the teen program from the ground up. In March 2012, when the job elimination was brought up he understood it. Being the lowest employee in seniority he sort of anticipated being the first to be let go. But, he was supposed to have the opportunity for a fair shot and equal opportunity. If you look at his City supplemental questions, he felt that he was 90 percent qualified for the job. Mr. Wong also has a Class B license which it says on the supplemental is highly preferable along with experience in special events and serving at risk youth. He has done a lot of new programming for the City and ARPD, is a community player, worked with schools and became a very, very good across the board professional. On April 19, 2012, he was called into the office and handed a lay-off letter and the Director said he was not chosen. Mr. Wong asked about his score. It was not given to him, but the Director told him that he was ranked fourth. Mr. Wong stated that his wife was devastated knowing that he worked really hard for the Department. It was a disruption to the family. It was not fair to him to go through an interview, put his skills down on paper, come in for an interview and the result is someone who is not even from the recreation background gets hired. The Board would have to look at some of the other sub-categories on what the person qualifies for. He feels that he was Page -5- G:Personnel\CSBVA Minutes/201 Minutes/2012-06-06 Special CSB Minutes-Draft",CivilServiceBoard/2012-06-06.pdf CivilServiceBoard,2012-06-06,6,"wrongly laid-off on the basis of not having an equal opportunity through the process. Mr. Wong thanked the Board for their time and hopes they will make the right decision. Ms. Marcia Tsang, former ARPD Recreation Program Coordinator in charge of Fee Classes and Facilities Rentals, agreed with what Ms. Blumkin and Mr. Wong had stated. She highly recommends that the Board review how they selected current program coordinators and she believes it was not a fair process after hearing from the supervisor and managers that they used to work with and what they had been told in the office and how the process was done. President Peeler invited Chris Low, Senior Management Analyst, to provide his information. Mr. Low stated that he was providing information on the recent work force change implemented in ARPD, the subsequent recruitment and selection process, and personnel appointments to Recreation Services Specialists. Part of what has already been presented by Mr. Gossman, Ms. Blumkin, Mr. Wong, and Ms. Tsang is that yes, on March 2, 2012 the Human Resource Director informed Linda Justus, ACEA President, advising her of the City's intent to recommend and implement a reorganization of ARPD which included eliminating four Recreation Program Coordinator positions, creating a new classification of Recreation Services Specialist and finally recruiting and appointing three individuals to that new classification. Implementation of the work force change and filling of the Recreation Services Specialist positions would be the first steps of reorganizing ARPD toward a model of maximum cost recovery with no effect on front-line services. The parties met and conferred, in good faith, regarding the impacts of the reorganization on April 17, 2012. The initial information to ACEA was on March 2, 2012. On April 3, 2012, the City Council approved a work force change in ARPD by amending the ACEA salary schedule to include the salary range for Recreation Services Specialist. A number of folks who are in attendance today also attended that Council meeting. As a result of Council's action, on April 4, 2012 a promotional recruitment was posted. The Human Resources Department received six applications. Application materials were scrutinized to make sure that the folks who applied did meet the minimum qualifications for the Recreation Services Specialist and all were invited to participate in the selection process, which they did. The recruitment closed on April 11, 2012 and on April 12, 2012 the applicants supplemental questionnaire responses were redacted of any personal identifying information and sent to two external subject matter experts to be evaluated objectively. One of those individuals was named previously and she is with the East Bay Regional Park District. The second person who was not identified works for the Hayward Area Recreation District. Page -6- G:Personnel\CSBVA Minutes/201 Minutes/2012-06-06 Special CSB Minutes-Draft",CivilServiceBoard/2012-06-06.pdf CivilServiceBoard,2012-06-06,7,"The supplemental questionnaire responses were sent out on April 12, 2012 and were returned on Monday, April 16, 2012 and Tuesday, April 17, 2012. On April 17, 2012 all six applicants were interviewed by Assistant City Manager Lisa Goldman, Recreation Supervisor Patrick Russi, and at that time the City of Pinole's Park and Recreation Director Amy Wooldridge, who is currently the City of Alameda's ARPD Director. The scores from the supplemental questionnaire and structural interviews were reviewed and combined and as a result the eligible list was established and certified. On the afternoon of April 17, the City and ACEA met and discussed in good faith the impacts of this work force change and on that afternoon signed the agreement regarding the budget reduction and the elimination of four Recreation Coordinator positions. On April 18, 2012, Mr. Low contacted Mr. Gossman to discuss a potential staffing situation that we (the City) were going to be having that coming weekend with regards to Earth Day. We (the City) agreed to allow incumbent recreation coordinator employees to work leading up to Earth Day on Friday as well as Earth Day events on April 21. This is an important point because lay-off letters to some of the Recreation Program Coordinators were going to be handed out the next day on Thursday, April 19. Mr. Low contacted Mr. Gossman on April 18 knowing that the request that he was making on behalf of the City for some employees to continue working on the following Friday and Saturday, perhaps the day before they were going to get their lay-off notices, was a very sensitive issue. So on that April 19, 2012, as was talked about, the City did deliver three lay-off letters to three of the Recreation Program Coordinator employees and also extended three job offer letters to become Recreation Services Specialists to the three other applicants. Mr. Low stated that he provided additional information to Mr. Gossman and the Board to quickly review so the Board has a sense of how things progressed. Looking at the first memo from Mr. Low to the Board, via the HR Director, on page one toward the bottom it indicates that on April 23, 1012 a letter addressed to Human Resource (HR) Director and Civil Service Board Members was received requesting to appeal the Recreation Services Specialist examination pursuant to Civil Service Rules Article VI, Section VIII, entitled Appeal of Rejection. Exhibit Il in the packet is the letter that was received by the HR Director Holly Brock-Cohn. On April 26, 2012 HR Director met with Ms. Blumkin, Ms. Tsang, Mr. Gossman, and Ms. Justus. Senior Management Analyst Kovacs observed the meeting. That is when Mr. Gossman presented the document Exhibit III, Civil Service Appeal. Responses made to questions raised by Mr. Gossman are attached as Exhibit IV. Mr. Low stated that, in terms of time, we can talk about those questions, read Mr. Gossman's requests and provide an answer if it is the Board's desire. Vice President Horikoshi stated that it was agreed that each side would have ten minutes and asked if the Board should adhere to the time line. President Peeler stated that the Board will have to review it. Vice President Horikoshi agreed that it needed to be reviewed. He was asking as to how the Board should proceed. Page -7- G:Personnel\CSB\ Minutes/201 Minutes/2012-06-06 Special CSB Minutes-Draft",CivilServiceBoard/2012-06-06.pdf CivilServiceBoard,2012-06-06,8,"President Peeler asked if there were any objections to hearing the information, or giving Mr. Low more time. Don Peterson, Alameda resident and former member of Local 595 IBEW, stated that he thinks this process is the same as what went on with the hiring process. They (the City) make a set of rules and they do not stick to it. They (the City) have people set up to be put in places and when it gets discombobulated they (the City) do not know what to do. Mr. Peterson thinks you (the Board) need to make a set of rules and live by them. When you set up rules for hiring someone you need to use those rules not disregard them. President Peeler stated that the Board needs to review the information now or later. Vice President Horikoshi stated that the Board can still review the documentation without having Mr. Low tell the Board about it. Mr. Riddle stated that each side will have three minutes again. The appellants will have three minutes and the City three minutes. Mr. Gossman stated that the Appellants are looking for justice. You cannot have a manager going up to people and saying they have already selected them and then 30 or 40 days later give a test and these people have no chance whatsoever. You have all these different dots out there and when you put it all together and it was a scheme designed to eliminate these positions so he could hand-pick the employees he wanted to work for the department. What is important is that Mr. Dale Lillard had made public statements to his staff prior to the testing of who was going to be selected for the new Recreation Specialist classification. That is the information that is the facts, that is the evidence and we have managers who will testify to that. Now the answer from the City is this, ""This statement is unfounded."" Mr. Gossman stated how can the City make that statement when they did no investigation. Then the City says, ""regardless of what Mr. Lillard is alleged to have stated to staff prior to testing, the testing process was designed by the Human Resources Department with Mr. Lillard's input, but he had no influence on the evaluation or score."" Mr. Gossman stated all he (Mr. Lillard) has to do is go to the people who are doing the test and say here are the people he wants, give them the scores, that is who I want, and that is what happened. Mr. Gossman stated that they are looking for justice and equality. We have a great city here. Civil Service is based on merit and not on nepotism and this is what you preach and is in your Civil Service rules and that is what they are asking for, fairness and equity. They (the appellants) want a level table. Mr. Low stated to the Board that it is important to realize that all six applicants for this promotional opportunity are City employees. Or in this case, were City employees. The design of the examination process promoted merit in civil service principles and practices. They (the City) did remove the personal bias and prejudice that is alleged, as the supplemental questionnaires were evaluated externally from those two other park and recreation districts. The personal identity of the applicant authors was removed. To say Page -8- G:Personnel\CSBV Minutes/201 Minutes/2012-06-06 Special CSB Minutes-Draft",CivilServiceBoard/2012-06-06.pdf CivilServiceBoard,2012-06-06,9,"that Mr. Lillard could call these people and say he wants them to rate certain people down so they are not given a promotional opportunity, when the evaluators do not even know who the authors are, it is hard to say. Mr. Low responded the interviews were also conducted by subject matter experts who with the exception of one, Mr. Patrick Russi, did not have any intimate knowledge of the applicants. The interview panelists again were Assistant City Manager Lisa Goldman, Recreation Supervisor Patrick Russi, and Amy Wooldridge. At this point, the City does not believe that there is a basis for an appeal of the Recreation Services Specialist recruitment results or subsequent appointments. All three appellants before the Board applied for the promotion, participated in the selection process, and all three achieved a rank on the eligible list. The City Manager, who is the appointing authority, approved the appointments of the top three ranking candidates who are considered to be the best qualified based on their relative performance through the selection process which was how people responded to the supplemental questions and how they responded to the questions in the structured oral interview process. All of the applicants answered the same supplemental questions and all of the applicants answered the same structured oral interview questions. The City recommends that the Civil Service Board uphold the recruitment and selection process as well as the subsequent appointments. Mr. Peterson asked what percentage was based on written and what percentage on the oral exam. Mr. Low stated that scores were based on 40% supplemental questionnaire and 60% on oral. Mr. Riddle stated that it is up to the Board to determine if they want questions from the public to be answered. Mr. Peterson stated that the Board said the public could ask questions. President Peeler stated the Board did say they would allow questions. Don Peterson, Alameda resident and former president of Local 595 IBEW, stated that in the old days, 20-30 years ago, we used the same process and the reason they used 40% on the written and 60% on the oral, was to eliminate minorities and applicants they did not want. They kept the oral as a way of eliminating people that they did not want. The City can say that their testing is fair but he knows from previous experience as the president of a local that this was used in the past and it sounds like we do not do that anymore because it was not fair. The City is using an antiquated system that is not fair so their (the City's) results to him are moot. Ms. Blumkin stated that even though the two outside people went through the supplemental questions, if they were informed by Mr. Lillard who applied for the job even though their names were not on those applications or supplemental questions, if you were not qualified you would not be able to answer half of the questions because it asked for specific duties that you did in a job that we (appellants) were doing. Because it was a promotional job, it was promotional so it was things that we were doing as a program coordinator already. So Page -9- G:Personnel\CSB\All Minutes/201 Minutes/2012-06-06 Special CSB Minutes-Draft",CivilServiceBoard/2012-06-06.pdf CivilServiceBoard,2012-06-06,10,"the people that were reading the applications could figure out who they were by not being able to answer the questions. There were certain people who did not have aquatic experience or senior experience and you would have to leave it blank because they could not answer it. Ms. Blumkin stated that for Mr. Low to state that was unbiased because there were no names, Dale Lillard informed those people whose those papers were and they could figure it out themselves. Ms. Blumkin is almost 100% certain that if you gave her the other person's name from Hayward, they (appellants) would also know who that person is because the recreation community is very close and all work together. This was an unfair process, totally unfair by Human Resources and the outgoing ARPD Director Dale Lillard. He is no longer working here, but if he was brought into this room today you (the Board) would be totally shocked. Ed Tsang, Alameda resident, retired from Alameda County Superior Court and father of appellant Marcia Tsang, asked what is the racial makeup of the new Recreation Services Specialists and what the racial makeup of Recreation Program Coordinators are. Ms. Blumkin stated the ones that were hired are all white. The ones laid off were two Asians and a Hispanic. Sandi Bertero, Alameda resident and former employee (retired) with the City of Alameda- currently part-time, stated that she loves working for the City and working in ARPD. She really feels that this was an unfair process. She worked with the union for many years and worked to get the union in the City. Most of the time when they have to do budget cuts, they usually do layoffs and most of the time it has been by seniority. This was not by seniority. They decided to reorganize the Department which is fine, but she wanted the Board to know that in the past it had always been by seniority. Because it was a promotional thing, her personal opinion is that anybody that qualified in the specific area. She does feel that there is possibly one person that may not have been qualified to even be considered for the job. Lastly, in all of her 40 work years, and she has interviewed for many departments and many jobs, she has never in her life interviewed over the phone. If you wanted a job you had to be at the interview and that was not the case in this promotional job. Mr. Wong stated that going back to April 19, 2012, on that afternoon he had to go back to work for an event, a Teen Job Search Work Shop showing teens how to interview for a job, etc. He actually had to sit there and act like everything was okay. His heart was in the job itself and the recreation field and his commitment was to Patrick and the ideal of ""Parks Make Life Better"" not what one person has done or did not do. Because it was a community event, if he did not show up it would not have been professional to let down his teen staff, the kids, and some of his colleagues of the department and neighboring departments. When he was at the event a lot of people were shocked that he was not one of the few selected. Mr. Wong is asking the Board to please look at the results and questions. His job search experience from now and up to the layoff had been that he has put in two applications. He Page -10- G:Personnel\CSB\All Minutes/201 Minutes/2012-06-06 Special CSB Minutes-Draft",CivilServiceBoard/2012-06-06.pdf CivilServiceBoard,2012-06-06,11,"sent an application to the City of Novato and he was qualified, but he received a letter that stated he did not qualify for the job because it was a senior services position. Again there were a lot of questions that were recreational based. It is a senior service position and he did not qualify for the job because they found others who met that qualification. He went through the process at another neighboring city and went through the same process of answering questions. Their process requires two years of recreation experience and he has 10 years. Based on their supplemental questions he feels he exceeded their expectations. He feels that it is wrong that they (appellants) are in this position. They say it was not based on merit. Again, they say it is based on percentage but if you look at the questions and you grade it, he does not know how the other person even moved on to the second interview. He asked the Board to please look at all the information and consider what is true and what is not. President Peeler asked for questions from the Board. Members McHugh and Batchelor stated they needed to read the material. President Peeler asked if the Board would like to decide on a timeline and whether to meet again to make a decision. Member Malloy asked if deliberations would be in closed session or open session. President Peeler stated probably closed session due to personnel issues. Mr. Riddle stated that the Board is not making decisions about individuals at this point. What the Board needs to decide is did the appellants demonstrate that the test was unfair or that the merit provisions of the Civil Service Rules have not been complied with. If the Board decides that is the circumstance, and there is a motion with three votes that reaches that conclusion based on the evidence, then the next question would be what relief or remedy the Board would grant. The initial question is, does the Board believe the appellants have shown that the examination/selection process was unfair and violated the merit principles of the civil service system. Mr. Peterson asked how the Board could make a decision that it was fair if they have not read the materials. Mr. Riddle stated that he is not suggesting that the Board make the decision tonight. The Board will make the decision whenever they would like to make it. Mr. Riddle is saying that is the decision that the Board needs to fairly decide. President Peeler asked if the Board wanted to come up with a timeline to decide to review all of the materials, and/or make requests for additional information, and have a decision by a certain date. Mr. Riddle stated that the issue that he did not respond to was whether to have a closed or open session meeting. The Board is deciding on whether the particular exam was fair or unfair. That does not fall within the closed session of the Brown Act. Normally it is a personnel action that the Board is taking with respect to a particular individual for a closed session. In this particular situation, the Board is deciding on whether the test was fair or Page -11- G:Personne/\CSB\A Minutes/201 Minutes/2012-06-06 Special CSB Minutes-Draft",CivilServiceBoard/2012-06-06.pdf CivilServiceBoard,2012-06-06,12,"unfair and may be deciding that the test should be redone. Member Malloy stated that the Board may decide that the test was not fair with respect to one, two or three specific individuals and may seek information about those individuals that may help the Board in making a decision, correct? Mr. Riddle stated that if some of the information is in written form it may well be confidential. He will look at holding a closed session as the Board moves forward. The Board can schedule a date for when to hold a meeting and he can provide advice on whether to do the meeting in an open or closed session. Normally it is an appointment of an individual, discipline of an individual, or evaluation of a current employee; those are the types of situations that the Board can lawfully go into a closed session. Mr. Riddle stated that the Board will not be making the decision of whether one employee versus another will get hired. Ultimately that decision is up to the administration. What the Board will do is determine whether the test was fair and/or whether the test will be redone. That is what the issue is before the Board. If that happens everyone will presumably take the test again and there will be new results and selections from that test. This Board will not be determining which individuals get hired. That is not part of the authority of the Board in his legal opinion. Member McHugh stated that she needs to digest the materials and will then have questions. She feels that there will be people in the room that she would like to question. She asked if a week would be sufficient. President Peeler stated she is not available in a week. Mr. Riddle is also unavailable. Member Horikoshi asked the Board if it is unreasonable to try to read through the material now. He knows that there is a lot of material. Member Malloy stated that she feels it is reasonable, but it depends on what time commitment others may have. It is reasonable to do it and reconvene and ask questions. President Peeler stated she is willing to do that. Mr. Riddle asked the Board if they would like to take a 20-30 minute recess and reconvene. Mr. Peterson asked the Board if they really thought that a 20-30 minute recess is a fair time for a fair perusal all of the information. President Peeler stated the Board needs to read the information. Mr. Peterson stated that it could be two weeks; it does not need to be tomorrow. He does not want to have a rush to judgment. The Board needs to look at all the facts. Needs to look at who set it up. Why was Dale Lillard setting this up? President Peeler stated that the Board will take a 20 minute recess and then will reconvene. The Board may have questions and will reconvene at 6:20 p.m. Meeting was reconvened at 6:25 p.m. President Peeler asked the Board if they have any questions. Page -12- G:Personnel\CSB\All Minutes/2012 Minutes/2012-06-06 Special CSB Minutes-Draft",CivilServiceBoard/2012-06-06.pdf CivilServiceBoard,2012-06-06,13,"Member Batchelor asked Mr. Low if these positions were going to do revenue enhancing through programming and what drove the job descriptions. Mr. Low stated that yes there are some similarities between the Recreation Program Coordinator and the Recreation Services Specialist. The primary difference between the two levels is that the Recreation Service Specialist is going to be a much more responsible position for creating and evaluating programs so that the programs created are much more cost recovering then they are today. As indicated in the staff report, ARPD/City is trying to move ARPD towards a model of maximum cost recovery of which the goal is initially 60% cost recovery. There are many other recreation and park departments that get a much higher cost recovery, closer to 90%. In these lean times when the economy and the State are taking away a lot of our monies we must be much more creative with regard to delivering those recreation programs that are valued by the citizens on a cost recovery basis. Member Batchelor asked if there was talk at any time to look at the four candidates and make it promotional within their department. Mr. Low stated unfortunately Human Resources is not able to do that. Other Departments have expressed the same desire to limit the applicant pool to employees within their departments, but the way Human Resources has received feedback and instruction from the Board, in terms of implementing the civil service system here, is that whether it be on a promotional or open competitive basis you want to be as inclusive on a promotional basis to those who have worked here in a regular position for at least six months to be able to promote. This way you get a variety of diversity and you are providing people with the equal opportunity to move up through the organization, whether it is in that particular department or across departments. Member Malloy stated that it was intimated that interviews were done by phone and asked Mr. Low if interviews were done by phone. Mr. Low stated yes. There was one candidate who was physically unable to come to City Hall to interview. This is not the first time that Human Resources have made reasonable accommodations to allow candidates to interview, at least initially, over the telephone. Member Malloy asked if it was due to a medical condition. Mr. Low stated yes. Member Malloy asked if it was an ongoing condition such that when the person is performing the job if they were selected that they would need that type of accommodation in the future. Mr. Low stated that it was his understanding that it was a temporary disability that Human Resources were accommodating. Malloy asked if it was verified that the condition existed. Mr. Low stated yes. Member Malloy asked to be given a bit of understanding of why Assistant City Manager Goldman was part of the interview process. Is it customary within the City that someone who might be familiar with the potential candidates would be an interviewer? She understands that often panels involve subject matter experts and others but she would like a better understanding of how Ms. Goldman became involved in the process. Mr. Low stated that Ms. Goldman has a strong operational background in city government. She is currently the Assistant City Manager and is on the City Management track, but her prior Page -13- G:Personnel\CSBV Minutes/201 Minutes/2012-06-06 Special CSB Minutes-Draft",CivilServiceBoard/2012-06-06.pdf CivilServiceBoard,2012-06-06,14,"experience also included operational experience layered onto her own expertise on cost recovery models, Human Resources felt that she could be a very objective panel member. Member Malloy asked if others on the interview panel were also involved in developing the supplemental questions. Mr. Low stated no. Member Malloy stated that she assumes that there was not, what she would call, a full blown independent investigation yet. She asked for an explanation of how Human Resources gathered the information to answer the questions. Mr. Low stated that having been involved from the inception/design of the recruitment he was able to provide the City's logic and reasoning to address the appellants questions. Member Malloy asked if Mr. Wong is appealing or not appealing. The letter submitted only had two names, yet he spoke tonight, are there three individuals or two individuals? Mr. Low stated that he also has that question. Mr. Wong, as far as Mr. Low knows, was not included in the initial letter sent by Ms. Blumkin and Ms. Tsang. Nor did he attend the April 26, 2012 meeting between Human Resources staff, two other appellants, and union representative. For him (Mr. Wong) to now be included in the appeal, that is a question that Mr. Low also has. Mr. Riddle stated that in the event that the Board choses to vacate the exam, whether he is a party or not, presumably he (Mr. Wong) would be able to retake the exam like everyone else. Mr. Gossman stated that when the process started it was Ms. Blumkin and Ms. Tsang. Once they put their heads together they felt something was wrong and wanted to talk to other applicants regarding their input and feelings was when Mr. Wong was contacted. It took a month for him to get involved once they made their appeal. This process needs to be fair to all those that applied for this test and that is their (Union's) position. Member Malloy asked if she should believe that it is not Human Resource's perception that the applicants are claiming that race is a factor in the ultimate decisions. Should she perceive that Human Resources has not looked at this appeal from this perspective. Mr. Low stated that is right. Member Malloy asked why the recruitment was only a week. Mr. Low stated that since the beginning of March the union was put on notice that this work force change was being recommended. The actual item went to Council on April 2, 2012. We knew that we had at least four viable candidates working in ARPD, plus one former ARPD worker who had been laid off and had application rights. Given that there were five potential candidates and the staff report that went to Council on April 2, 2012 had indicated that we needed to start making this organizational change and have folks in place as Recreation Services Specialists in the following six weeks the process was fast tracked. Member Malloy asked how the subject matter experts were identified who reviewed the applications when they were redacted. Is that the standard way that it is done, that the applications are redacted and given to someone to rank and review the supplemental questions. Mr. Low stated that in this case, yes. Human Resources redacted the identity of the applicant authors because he knows from his experience that the recreation Page -14- G:Personnel\CSBVA Minutes/201 Minutes/2012-06-06 Special CSB Minutes-Draft",CivilServiceBoard/2012-06-06.pdf CivilServiceBoard,2012-06-06,15,"community is small. Similarly the Human Resources field is small. We know people all over. With regard to redacting that personal information, we tried to continue to design a process that would be fair and equitable. Regarding the search for evaluators, we went to a number of different recreation and park districts searching for a high enough level individual in those districts who would adequately be qualified to evaluate the responses. Given the tight time frame the two individuals were available. HR Director Brock-Cohn stated that anytime that she has done a recruitment that is sent out the names are always redacted and that is a very common practice especially for public safety positions. Ms. Blumkin stated that it was kind of ironic how both of them were former City of Alameda employees and have worked with us (appellants). It is kind of ironic that our little small community could find two people that have worked for us. Vice President Horikoshi asked, in terms of the other two candidates who were not working in that department, he is presuming that Human Resources reviewed their applications and made sure they met the minimum qualifications before forwarding them to be reviewed from the outside reviewers. Mr. Low stated yes. Vice President Horikoshi stated that it looks like the outside reviewers, after reviewing the applications, believed that they met at least the minimum qualifications and were competitive in the process, is that correct. Mr. Low stated yes. Vice President Horikoshi is also assuming that the interviewers that interviewed the applicants based on the answers the applicants gave, also believed that they at least met the minimum qualifications. He is asking these questions because there seems to be some question about how other city employees, who seemingly may not have that kind of relevant experience, how they could have prevailed in the process. Member Malloy asked if the questions asked of all the applicants were the same. Mr. Low stated yes. Member McHugh asked Mr. Gossman about the issue of the notification that there would be one layoff and there were three and asked if that is part of the issue or not? Mr. Gossman stated that when we met we were under the perception that there would be one layoff. The people that were the four players were going to be taking the test. This was the same perception given to the four coordinators at their meeting on March 1, 2012 with Mr. Dale Lillard. That was the perception that started this whole ball rolling. As time went on it expanded in letting more people who were allowed to take the test, etc. Member McHugh stated but it is not part of the remedy that the appellants are seeking. Mr. Gossman stated there are a lot of directions to go. You could vacate the test and take a new test. Do we really need the specialist position; do we need three of them? There are different directions to go. We had four very experienced employees with over 30 years' experience. They already work with contractors, citizens, organizations with building experience. All they were going to do was train to increase cost recovery from 60% to 90%. All they needed to do was call or get a plan together. Instead they said you are out Page -15- G:Personnel\CSBV Minutes/201 Minutes/2012-06-06 Special CSB Minutes-Draft",CivilServiceBoard/2012-06-06.pdf CivilServiceBoard,2012-06-06,16,"the door and are using this ruse. These people who were rehired they do not know what the models are and have not been doing those models. They (Recreation Services Specialists) are running around saying what do we do now, what programs do we use? Member Malloy asked if the weighted average concept of using 60% interviews and 40% supplemental questions is standard. Or, was it decided by the department what ratio to use and how did we (the City) get there? Mr. Low stated that the practice is that Human Resources tries to go to the essential job duties, knowledge, skills, abilities and tries to use those as the anchors within a supplemental questionnaire and the relative weighing of someone to prepare written responses to the questions, also using the same essential job duties, knowledge, skills, abilities to give the weighing to the interviews. Human Resources felt that they would put the weighing at 60% interviews and 40% supplemental questions. Member Malloy stated that it ranges from 50-50 to 60-40 as the range. Mr. Low stated yes. Member Malloy stated HR chose the 60-40. Mr. Low stated yes. Mr. Peterson asked if they (public) were going to be able to ask a question. President Peeler stated not at this time Mr. Peterson stated two of the people that were hired did not meet the basic qualifications. One of them did not have a degree in recreation and one did not have any degree. So they should not have even been allowed to take the test. This whole thing is a charade. If you hire two people who were not qualified to take the test how can you base anything President Peeler stated the Board will look into all of that. Mr. Peterson stated as long as the Board knows the facts because they (HR/City) are not giving them (Board) all the information. Mr. Riddle stated that he wanted to clarify what issues are on appeal before the Board and what issues are not before the Board. There has already been a determination made by the Council, before it came to this Board, to create this new classification and the reasons why that was done. That is water under the bridge at this point. It was a decision that was already made. There was a decision to layoff some employees and that issue is also not before this Board. The issue before this Board is whether the exam that was given to make appointments to the new classification was fair or not fair or violated the Civil Service Rules. A member of the public asked if the Board will ask for the applicants' actual positions and what they filled out on their applications to see if they were qualified. President Peeler stated that is something the Board will determine after they look at all of the information. City Attorney Kern stated that if it would assist the Board the City Attorney's Office would be willing to, at the Board's direction, hire an independent person to investigate factual issues, interview people involved, and how the testing went and come back to the Board with that report, if it would be helpful. While the Board looks at documents and asks questions, if the Board would like to direct that the City Attorney's office do the investigation Ms. Kern would be happy to do that. Mr. Peterson asked if she was directing the Board to only look at the test and not people Page -16- G:Personnel\CSB\All Minutes/201 Minutes/2012-06-06 Special CSB Minutes-Draft",CivilServiceBoard/2012-06-06.pdf CivilServiceBoard,2012-06-06,17,"who were qualified to take the test. Or, would all of that be involved. City Attorney Kern stated that what Mr. Riddle was trying to explain is that the City Council as the legislative body decided to do this reclassification and restructuring. Then there is a testing process and what is being appealed is whether this testing process was set up fairly and administered fairly. Mr. Peterson stated that it could not be fair if two people did not qualify to take the test. City Attorney Kern stated that is part of the administration but the idea is not for this Board to go through and look at all of the applications and decide who they would have chosen. Mr. Peterson stated that he is not saying that, he is saying that two of them should not have been allowed to take the test because they did not have the qualifications. City Attorney Kern stated she hears what Mr. Peterson is saying so they can look at Mr. Peterson stated that is a fact City Attorney Kern stated apparently there was a Human Resources review, there was a supplemental question review, and the oral review and through all of those they apparently determined that the people met the minimum qualifications. Mr. Peterson stated apparently someone did not do their job. Apparently does not cut it. City Attorney Kern stated she does not have the applications in front of her. President Peeler stated sir, (Mr. Peterson), the Board is not arguing whether he is right or wrong. If the Board decides to investigate all of that would be included and asked Mr. Peterson to let the Board continue. Mr. Tsang asked who would do the investigation. City Attorney Kern stated the City Attorney's Office would hire a third party, someone from the outside. Mr. Tsang asked if they (City Attorney) would be paying them. Ms. Kern stated yes. Ms. Blumkin stated that they heard the first time was going to be a fair process. You were going to go outside and that did not happen, so how can we trust that they will not do it again. City Attorney Kern stated that it is up to the Board. She is the City Attorney with the City Attorney's Office and we Ms. Blumkin stated she is trying to save their jobs. City Attorney Kern stated she was not trying to save anybody's job. The City Attorney's Office would be willing, because they have attorney client privilege, be willing to hire someone outside who would, independently of any direction from her office, go and talk to the people and come back and report to the Board on how the process went forward. It is not up to the public group to decide, it is up to the Civil Service Board to decide. Mr. Peterson stated that they need to tell the Board what they think. City Attorney Kern stated they can tell the Board what they think but let's let one person speak at a time. City Attorney Kern stated that if the Board would find this useful she is willing to do it. The Page -17- G:Personnel\CSB\All Minutes/201 Minutes/2012-06-06 Special CSB Minutes-Draft",CivilServiceBoard/2012-06-06.pdf CivilServiceBoard,2012-06-06,18,"Board does not have the authority to direct anybody at the City and does not have any funds. If the Board does not feel that they will get a fair analysis then do not take her up on her offer and she will save her funds for something else. Mr. Peterson stated that he thinks at City Attorney Kern's direction, is she going to direct them to look at things that may make their (the City's) case weaker. That is his point. City Attorney Kern stated that she would ask the Board to direct what they want done. But Mr. Peterson needs to understand that their (the Board's) lawyer is going to help keep them contained into what is in their purview and it is not going to be who gets the job and who does not get the job. It is going to be if the process was fair and if the process is found to not have been fair, then what they (Board) have the authority to do is vacate the whole thing and start all over again. Mr. Peterson asked a hypothetical, if the Board finds that two of the people do not have the qualifications to be considered for the job, would that be enough to say it was not fair. Mr. Riddle stated that hypotheticals are really not what the Board should be doing at this point. The Board ought to be making a decision about whether they have the information they need and what process is needed to go forward. President Peeler stated the Board feels they need more time and discussed when they would like to next meet. Mr. Riddle stated that the Board needs to meet again to determine the steps needed to be going forward after they read all the material. HR Director Brock-Cohn stated that the next regularly scheduled Civil Service Board meeting is Wednesday, July 11, 2012. Mr. Riddle stated that if the Board would like to take up the City Attorney's offer of an investigation that could be taken up at this time also. Member McHugh stated that the Board needs to take time to look at material and that the City Attorney's offer to do an investigation is very appealing to her. Again, once the material has been looked at there may be more specific questions. Mr. Riddle stated that if the Board decides they want an investigator and have questions to be addressed, the Board could send those questions to Mr. Riddle and he would forward them to the investigator. Member Malloy stated that in her experience an investigation can take a while to set up and she is not sure that a week would be a reasonable limit to put upon the Board to send questions. However time is of the essence, we are talking about individuals lives who are unemployed and living in limbo. Mr. Riddle stated that if the next meeting is on July 11 that is about a month to have the investigation and get the questions out. President Peeler stated we should have a deadline to get the questions together. Page -18- G:Personnel\CSB\All Minutes/2012 Minutes/2012-06-06 Special CSB Minutes-Draft",CivilServiceBoard/2012-06-06.pdf CivilServiceBoard,2012-06-06,19,"President Peeler asked if the Board will have any say on whom the City Attorney hires or approval of who the City Attorney hires. City Attorney Kern stated the Board could give her recommendations; it may take longer, or try and solicit from others. Ms. Kern wants to make sure that it is an independent person. Member Malloy stated that the Board could make a recommendation that the independent investigator be from the list of the California Association of Work Place Investigators. That could be part of the motion. City Attorney Kern asked Member Malloy to provide her with the contact. Member Malloy made a motion that the Civil Service Board instruct/request that the City Attorney's Office engage an attorney from the list of members of the California Association of Work Place Investigators and conduct an investigation into the examination process, providing a response as soon as possible allowing the Board to provide questions to that body on or before June 18, 2012. Member McHugh seconded the motion which passed by a 5-0 votes. 4. ADJOURNMENT: 7:02 p.m. Holly B.Col Holly Brock-Cohn Human Resources Director & Executive Secretary to the Civil Service Board The agenda for this meeting was posted in accordance with the Brown Act. Page -19- G:Personnel\CSB\All Minutes/2012 Minutes/2012-06-06 Special CSB Minutes-Draft",CivilServiceBoard/2012-06-06.pdf CivilServiceBoard,2012-07-11,1,"CITY OF Draft MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, JULY 11, 2012 1. The meeting was called to order at 5:03 p.m. by Board President Avonnet Peeler. 2. ROLL CALL: PRESENT: President Avonnet Peeler, Vice President Peter Horikoshi, Members Dean Batchelor, Linda McHugh, Marguerite Malloy (late), and Executive Secretary Holly Brock-Cohn. ABSENT: Senior Management Analysts Jill Kovacs and Chris Low STAFF PRESENT: City Attorney Janet Kern (for Item 5.B) 3. MINUTES: President Peeler questioned, on page 5 of the minutes, where HR Director Brock stated there is no annual training, but in the Sunshine Ordinance on page 29 (#293.5) states that the training will be held annually. HR Director Brock-Cohn will research and clarify. The minutes of the regular meeting of April 18, 2012 were presented for Board approval. Vice President Horikoshi moved that the minutes be accepted; Member Batchelor seconded the motion which passed by a 4-0 vote. The minutes of the special meeting of June 6, 2012 were presented for Board approval. Vice President Horikoshi moved that the minutes be accepted; Member McHugh seconded the motion which passed by a 4-0 vote. 4. CONSENT CALENDAR: SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR JULY 11, 2012 4-A.ELIGIBLE LIST ESTABLISHED None. 4-B.ELIGIBLE LIST EXTENDED None. 4-C. ELIGIBLE LIST EXPIREDICANCELLED/EXHAUSTED None",CivilServiceBoard/2012-07-11.pdf CivilServiceBoard,2012-07-11,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting of July 11, 2012 Draft 4-D. LIST OF SPECIFICATIONS Existing Classification Specification Revision: City Planner (New Class) Deputy City Clerk (Redline) Senior Fire Code Compliance Officer (New Class) Supervising Librarian (Redline) Member Malloy asked that the City Planner Classification be removed from the Consent Calendar for further clarification and asked for the history of the new classification for the City Planner. HR Director Brock-Cohn stated that this was a new classification approved by Council for the new budget. Council approved work force changes and that was the purpose of the new classification. There have been a lot of elimination and readjusting of positions. This was a new classification requested to help them better manage the functions of the Community Development Department. Member Malloy stated she wanted to get a sense of what people, who work for the city, would be potential candidates. Brock Cohn stated that she would have to go back and check. She believes that anybody who is currently a planner would be eligible, or most likely would qualify. But, she needs to confirm and get back to the Board. Vice President Horikoshi asked in which department that the position was located. HR Director Brock-Cohn stated it is still part of Community Development. Member Malloy clarified that the position was not in the zoning area. HR Director Brock-Cohn stated that it is in the Community Development Department. The department has had a number of changes and has eliminated some positions. Also, there were some higher level positions that were eliminated. The City Planner position is actually a lower level which saves them money. Member Malloy stated that it states it is administration and management of all city planning, so it makes her think that it is being done in a variety of locations and this is an attempt to centralize. Ms. Malloy is wondering if the function is actually happening elsewhere and what happens to those other functions, or are all those functions themselves being reclassified? This is all city planning and that is a very big envelop to put all planning in. HR Director Brock-Cohn stated that she will confirm, but the idea is that because they have had multiple positions and eliminated some, that is why they combined what other functions had done into one position. Member Malloy stated that it seems to her that on some level when City Council approves new classifications, the Civil Service Board approves them and then it hits later on how it effects other departments. President Peeler asked if the Board would like to entertain a motion to approve. Member Malloy asked that the City Planner Classification be removed from the Consent Calendar for further clarification and moved to approve the other Classification Specifications. Member McHugh seconded the motion which carried by a 5-0 vote. Member McHugh stated that it would seem to her that it is incumbent on the Board to enforce the civil service rules. When City Council is thinking about a change like this it would make sense for the Board to look at the positions and consider them against the civil service rules before they (Council) go ahead and vote money and decide to lay people off, etc. to make sure we are consistent with the rules before there is a City Council decision. Is there a reason that we do not do it that way? HR Director Brock-Cohn stated that she is not sure she has the answer other than that has been the prior practice. She would need to look at what the Board G:\Personnel\CSB\Al Minutes/201 Minutes/2012-07-11 CSB Minutes-DRAFT.doc",CivilServiceBoard/2012-07-11.pdf CivilServiceBoard,2012-07-11,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting of July 11, 2012 Draft handles versus what the Council handles. Generally, any new positions are created, authorized, along with funding by the City Council. That is not under the Civil Service Board's purview. HR Director Brock-Cohn will need to research and confirm. Member McHugh stated that makes sense when it is a completely new position, but when they are sort of getting rid of positions and replacing them with others it does not feel like the same situation. Member Malloy asked how the Board knows that they are new to the City. We (Board) are trying to get more information on the two roles. We appreciate that they create the positions and decide that it is needed and then it is the Civil Service Board's role to make sure that within the civil service rules interests are protected. Member McHugh stated the Board wants to be consistent and in compliance with the rules. HR Director Brock-Cohn will do more research and bring a response back to the Board at their next meeting. 5. REGULAR AGENDA ITEMS 5-A. Activity Report - Period of March 1, 2012 through May 31, 2012. Civil Service Board reviewed the Activity Report for March 1, 2012 through May 31, 2012. Member Malloy asked for clarification on the Separations. HR Director Brock-Cohn stated that the Separations were resignations. The separation from AMP was to go to another job and for the Library it was for personal reasons. President Peeler asked for a motion to approve the Activity Report. Member McHugh so moved; Member Malloy seconded the motion which carried by a 5-0 vote. 5-B. Scheduling Special Meeting to Receive Results of the Investigation Regarding Recreation Services Specialist Examination. President Peeler asked for an update on the investigation. HR Director Brock-Cohn stated that the investigator has started the investigation and expects to be done in early August. A special meeting needs to be scheduled to hear the results. Discussion of possible dates for the special meeting was discussed. City Attorney Kern was present for discussion. It was the Civil Service Board's consensus that August 28, 2012 would be the special meeting date. Meeting will begin at 5:00 p.m. City Attorney Kern stated that Karen Kramer is the investigator from California Association of Work Place Investigators. She has been working with Randy Riddle, outside counsel for the Board, and they have worked through the questions from the Civil Service Board. Ms. Kramer has already completed quite a bit of the interviewing of individuals. It is anticipated that the report will be done by August 15. This will help us meet the seven day review period (per Sunshine Ordinance) before the meeting. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) Mr. Gossman, Union representative for Operating Engineers Local 3 for Alameda City Employee Association, expressed their appreciation to the Civil Service Board for going forward with the investigation. G:\Personnel\CSB\All Minutes/2012 Minutes/2012-07-11 CSB Minutes-DRAFT.doc",CivilServiceBoard/2012-07-11.pdf CivilServiceBoard,2012-07-11,4,"City of Alameda Page 4 Civil Service Board Minutes Regular Meeting of July 11, 2012 Draft 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) President Peeler asked that the next regular Civil Service Board meeting to be held on Wednesday, October 3, 2012 be rescheduled due to a prior commitment. The Board agreed to move the meeting to Wednesday, October 10, 2012. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) None. 9. ADJOURNMENT President Peeler asked for a motion to adjourn the meeting at 5:25 p.m. Member McHugh so moved; Vice President Horikoshi seconded the motion which carried by a 5-0 vote. Respectfully submitted, Holly Brock-Cohn Human Resources Director and Executive Secretary to the Civil Service Board G:\Personnel\CSB\AI Minutes/2012 Minutes/2012-07-11 CSB Minutes-DRAFT.doc",CivilServiceBoard/2012-07-11.pdf CivilServiceBoard,2012-08-08,1,"MINUTES OF THE SPECIAL CIVIL SERVICE BOARD MEETING WEDNESDAY - - AUGUST 8, 2012 - - 5:00 P.M. 1. CALL TO ORDER: 5:03 p.m. 2. ROLL CALL: Present: President Avonnet Peeler, Vice President Peter Horikoshi, Member Linda McHugh, Executive Secretary Holly Brock-Cohn and Michael Robles-Wong (Former Civil Service Board President). ABSENT: Members Dean Batchelor and Marguerite Malloy. Staff: Assistant City Attorney Stephanie Sierra, Senior Management Analysts Jill Kovacs, Emily Hung, Chris Low and Administrative Technician Sharlene Jackson. 3. AGENDA ITEM: A. A Special Training Session Meeting has been called for the Civil Service Board. Assistant City Attorney Il Sierra began the meeting stating that a special meeting was called to clarify and discuss the roles and responsibilities of various Boards and Commissions. There have been questions regarding the parameters of the Civil Service Board and the appropriate role of a Board Member under the Civil Service system. Assistant City Attorney II Sierra distributed materials (Civil Service Rules, City Charter and Civil Service Board Ordinance 3011). Ms. Sierra stated that the Civil Service System came about when President Garfield was assassinated by somebody who was angry because they could not acquire employment. In turn the Vice President at that time, who became President Arthur, put the Civil Service System in place by creating the merit system. The role of the Civil Service Board is to ensure a fair process and to safeguard the merit system. The Charter and the Ordinances are to support the Board in safeguarding the Civil Service Board Rules within the City of Alameda. City Charter Article 13 states that each Board member is responsible to the City Council for establishing, reviewing the policies of the Civil Service System and making recommendations. Each member is part of a Policy body, just as much as the City Council and the Mayor who direct policy and direct the City Manager to administer those policies. Each member's job is to make sure the system is fair and when a member has recommendations on policy, they are to be directed to the Human Resources Director who administers those policies. A parallel can also be drawn between the City Manager and",CivilServiceBoard/2012-08-08.pdf CivilServiceBoard,2012-08-08,2,"D City Council. City Charter Article 7, the City Manager's role, explains that just like the Human Resources Director's role is to administer and execute policies and undertakings formulated by the CSB, the City Manager administers and executes policies formulated by the City Council. The City Manager's job is to also appoint, discipline and remove officers and employees of the City and she/he is the sole person responsible for appointing people through the Civil Service System who will carry out those duties. City Charter Article 13 states that the Civil Service System shall be established by ordinance. There are two ordinances that discuss the Civil Service System (Ordinance 3011 and Ordinance 2130) where the purpose and responsibilities of the Board are outlined. Ordinance 3011, talks about the role of Human Resources staff and the Human Resources Director within Section 6 and 7. The responsibilities listed within Section 7 are the job of the Human Resources Department: Preparation of the classification plan, reclassification, class specification, review of employment standards and qualifications. The Board's job is to ensure that the Civil Service system is a good and fair system. The Board has the power to look at those rules and look at those policies and make sure that nothing is going amiss. For example, if a classification is so narrowly written, you as a Board member can say ""no, you can't do that. That is too specific."" The Board's job is to ensure that it is a fair system and is broadly tailored to attract quality applicants that will fit the needs of the job. City Council's role, according to the Charter is to establish and abolish offices and positions of employment and fix compensation. In terms of how many people are allotted to a certain department that is the City Council's job. According to Ordinance 2130, the purpose and objective of the Civil Service Rules is to set forth procedures which insure a fair and equitable system of personnel management in City government and to define the privileges, obligations, rights and restrictions which are equally imposed upon all Civil Service employees within the City of Alameda. Also, to ensure fair employment practices and that the City of Alameda is an Equal Opportunity employer. Assistant City Attorney II Sierra stated that she is at the meeting to answer the Board's questions and introduced former Civil Service Board President, Michael Robles-Wong. Former President Robles-Wong explained that the main issue for Council and Boards is that they are a policy making body. The City has staff to implement the policy. The Civil Service Board has the power to create policies and the City Attorney is there to assist the Board in doing so. Mr. Robles-Wong stated that he was at the meeting to talk about certain issues that he had to deal with that may apply to the Board's current circumstances. During his 33 years of public service (City of Berkeley, BART, AC Transit, and Hayward Area Recreation District) three quarters of the time he was involved in civil service board responsibilities. The main staff duties and hiring responsibilities are separate from the duties of the Civil Service Board as hearing officers. The Board should not write or evaluate written examinations or Page -2- G:Personnel\CSBV Minutes/201 Minutes/2012-08-08 Special CSB Minutes-Draft",CivilServiceBoard/2012-08-08.pdf CivilServiceBoard,2012-08-08,3,"for the employee involved and staff. The Board should do their job as narrowly and correctly as they can and not undertake responsibilities of the experts at hand, (e.g., bargaining unit representatives, lawyers, or City Council). Page 14 of Section 7-3, refers to the section where a Board member may be eliminated from their position should they undertake the responsibilities outside of their scope. President Peeler stated that during her commission term in Berkeley, the Board was given a choice to either hear the case themselves or have the case be heard by an attorney, but with the City of Alameda the Board has an attorney as an advisor. What is the attorney there for and what is his/her role? Assistant City Attorney Il Sierra stated that the Board may be faced with questions of evidence; the Board is not a governing body of administrative procedures; the Board is free to accept any form of evidence presented. If someone presents the Board with hearsay, they can hear it if they wish. The City Attorney's job is to ensure that the Board takes action according to their limited roles and responsibilities of hearing and weighing all information. Another responsibility of the Board's advisor is to ensure that all confidential matters that need not be discussed with the Board in a public forum be immediately stopped. Ms. Sierra stated that she is the advisor assigned to assist the Civil Service Board, as she is the advisor to Human Resource along with City Attorney Janet Kern who will also be assisting the Board at times. Human Resources Director Brock-Cohn stated that an outside counsel has been appointed as City Attorney Kern was advising the City and they needed someone different to be advising the Board. Assistant City Attorney II Sierra stated that the Board should make sure that a fair process is conducted and once that is done, the Board has done its job. The Board's job is to direct policy, it is staff's purview to carry out that policy. Mr. Robles-Wong stated that a responsibility that the Board has is to make recommendations to change the rules. The Board applies the rules and ensures that they are in compliance. If the Board feels that there are any changes that need to be made to the Rules, then the Board should/can make a recommendation to change the Rules. During Mr. Robles-Wong's term on the Board, there were only two rules that were changed Page -3- G:Personnel\CSBV Minutes/201 Minutes/2012-08-08 Special CSB Minutes-Draft",CivilServiceBoard/2012-08-08.pdf CivilServiceBoard,2012-08-08,4,"D following proper procedure of recommending changes to the City Council. Human Resources Director Brock-Cohn stated that she hoped the meeting session was helpful to the Board. Board Member Malloy had questions during the last meeting, and it is unfortunate that Board member Malloy was not there to take advantage of this training session. One of Ms. Malloy's concerns was to have the Board meet with Council prior to the meeting regarding reviewing the position listings presented. Human Resources Director Brock-Cohn clarified that things of this matter should go to Council first as it is under their purview and responsibilities to handle and manage positions/classifications issued, expired or extended. The Board is allowed to look at the job specs, and the positions are to be presented to Council just to ensure that nothing violates the rules, and not to make recommendations on the subject matter at hand. Vice President Horikoshi asked about Board communications, specifically written communication between Board Members and staff. For example, scheduling of meetings and who is available. It is his understanding that Board Members are not to ""reply to all"" with other Board Members within a media of communication, whatever that may be. Assistant City Attorney Il Sierra stated that the Board is not allowed to conduct chain meetings without notifying the public, as this will be a direct violation of the Brown Act. A staff member is allowed to communicate with each Board member to coordinate his/her attendance to a meeting. Questions regarding meeting notes and agendas or concerns should not be communicated through email or with staff members as this is a violation of the Brown Act, falling under being categorized as a chain meeting. President Peeler called to adjourn the meeting. She moved to ask Board members, Horikoshi and McHugh if there are any objections to adjourn, no objections are made. All Board members seconded the motion which passed by a 3-0 vote. 4. ADJOURNMENT: 5:57 p.m. Holly Brock-Cohn Human Resources Director & Executive Secretary to the Civil Service Board Page -4- G:Personnel\CSB\AIl Minutes/2012 Minutes/2012-08-08 Special CSB Minutes-Draft",CivilServiceBoard/2012-08-08.pdf CivilServiceBoard,2012-08-28,1,"MINUTES OF THE SPECIAL CIVIL SERVICE BOARD MEETING WEDNESDAY - - AUGUST 28, 2012 - - 5:00 P.M. 1. CALL TO ORDER: 5:00 p.m. 2. ROLL CALL: Present: President Avonnet Peeler, Vice President Peter Horikoshi, Members Dean Batchelor, Linda McHugh, Marguerite Malloy, Executive Secretary Holly Brock-Cohn and Randy Riddle (outside counsel for the Board). Staff: City Attorney Janet Kern, Assistant City Attorney II Stephanie Sierra, Senior Management Analysts Jill Kovacs and Chris Low, and HR Administrative Technician Sharlene Jackson. Appellants: Dave Gossman, Business Union Representative for Operating Engineers Local 3 for Alameda City Employee Association (ACEA) Trini Blumkin, former Alameda Recreation & Park Department (ARPD) Recreation Program Coordinator Marcia Tsang, former ARPD Recreation Program Coordinator Andy Wong, former ARPD Recreation Program Coordinator Investigator: Karen Kramer, Esq., Kramer-Weise Business Management Consultants 3. AGENDA ITEM: A. A Special Meeting has been called for the Civil Service Board Members to Discuss, Consider, and Act on the Following: 1. Results of the Personnel Investigation - City of Alameda Recreation Services Specialist Recruitment dated August 13, 2012 conducted by Karen Kramer, Esq. President Peeler stated that Ms. Karen Kramer, Esq. will be given ten- minutes to present her findings of the investigation and then Board members will have an opportunity to ask questions. Then the Appellant's will have ten-minutes to speak and the public with be able to make comments. Comments from the public will be allowed three minutes per speaker. President Peeler invited Ms. Kramer to present her report to the Board. Ms. Kramer stated that she had been asked to conduct the fact-finding investigation for the Recreation Services Specialist Recruitment and she had concluded her investigation on August 13, 2012. The scope of the investigation was two-fold: 1) Involved the allegations of possible",CivilServiceBoard/2012-08-28.pdf CivilServiceBoard,2012-08-28,2,"Street racial discrimination by the three minority Appellants; and 2) Involved the fairness of the recruitment process. As stated in the report, there is no evidence suggesting that racial discrimination played a role in the recruitment or selection process. Ms. Kramer stated that the Appellants do agree on this finding. Ms. Kramer also stated that as far as the fairness of the recruitment process is concerned, whether Dale Lillard, then ARPD Director, had a predisposed plan to have his candidates selected, or that he in any way influenced the outcome of the recruitment there was no evidence indicating that the selection process was conducted in a biased or unfair manner. The facts that were presented to Ms. Kramer did not corroborate with any of the allegations. Ms. Kramer found that there were three parts to the recruitment process. The first part was a written application in which all of the minimum qualifications were met by all of the applicants and to which the Appellants did not object. There were two issues that were raised; 1) one applicant not having a degree and; 2) another applicant not having enough number of years of experience required. Both allegations were also not corroborated and unsubstantiated. The second part of the recruitment process involved the supplemental questions. During the interviews, Appellants did acknowledge that there were no objections to the supplemental questions. These questions were prepared by Chris Low, HR Management Analyst. The questions were reviewed by Mr. Lillard, but no changes were made to the questions prepared by Mr. Low. Completed supplemental questions were reviewed by subject matter experts who were recommended by Mr. Lillard. Neither of the subject matter experts communicated with Mr. Lillard regarding the questions. There was no indication that he in any way had impacted the evaluation of the responses to the questions. There was no evidence that the subject matter experts were in any way impacted in their evaluation of the responses and there was no evidence the subject matter experts were biased to the applicants. The third part of the process involved an oral interview panel. For the most part, none of the Appellants objected to the members of the interview panel. Two of the Appellants were concerned about the involvement of Ms. Lisa Goldman, City of Alameda Assistant City Manager, since she is or was Mr. Lillard's immediate supervisor. The panel members were chosen by the City Manager and there is no evidence that shows any bias against any of the applicants. The questions that were asked of the applicants during the oral interview were created by Mr. Low and Ms. Goldman. Mr. Lillard was not involved in the creation of those questions. There is no evidence that the questions were leaked prior to the interviews. There was a concern raised by the Appellants that one of the applicants was interviewed by telephone, and a legitimate explanation for that has been provided. There was concern about corroboration about the rating process which was found to be Page -2- G:Personnel\CSB\All Minutes/2012 Minutes/2012-08-28 Special CSB Minutes-Draft",CivilServiceBoard/2012-08-28.pdf CivilServiceBoard,2012-08-28,3,"to without merit. Another issue raised was the weighing of the interview and supplemental questions. The ranking would not have changed whether or not it was 40-60 or 50-50. The top three applicants were selected based upon the scoring conducted by Chris Low. None of the applicants objected. Also, there was no indication that Chris Low was biased in the selection of candidates. There were several comments attributed to Dale Lillard, where one of the Appellants believes that there was bias in the recruitment process, that the selection of applicants was a ""done deal,"" these comments were not corroborated. Recreation Supervisor Patrick Russi denied making comments attributed to him about being a pawn in the process. Based on her investigation Ms. Kramer concluded that the recruitment was a fair process, Mr. Lillard's involvement was very limited, and did not impact the final outcome of the recruitment. President Peeler thanked Ms. Kramer and asked Board Members for any questions. Member Malloy stated that Ms. Kramer had mentioned on a number of occasions that information was not corroborated. Ms. Kramer believed the person that comments had been made. Ms. Kramer further explained that she did not feel that anyone was intentionally deceitful. She thinks that it was more of a perception issue. President Peeler invited the Appellants an opportunity to address the report presented. Dave Gossman, Business Union Representative for Operating Engineers Local 3 for Alameda City Employee Association (ACEA), stated that he is representing not only the Appellants but all union members applying to the City of Alameda. He did find that the investigation was thorough and complete and stated that there were facts brought up in the report that the Appellants were not aware of and that there were also facts which show that the examination should be overturned. Mr. Gossman provided the Board with a report containing comments regarding the results of the investigation and acknowledged the findings that there was no issue of discrimination of race, creed, or marriage. Mr. Gossman stated that their first issue was a preselection issue prior to the investigation and examination even taking place. He further stated that not only did the applicants know that Mr. Lillard had a predisposed plan; but that Chris Low also knew that there were rumors of a predisposition and who the applicants were. Mr. Gossman stated that upon confronting John Russo, City Manager, Mr. Russo stated that he already knew what was happening and that he would take care of it. The second issue was the selection of the test evaluators. Whether there was any communication between Mr. Lillard and the test evaluators, Mr. Gossman expressed that Mr. Lillard knew who the test evaluators were due to a previous employment. Page -3- G:Personnel\CSB\All Minutes/201 Minutes/2012-08-28 Special CSB Minutes-Draft",CivilServiceBoard/2012-08-28.pdf CivilServiceBoard,2012-08-28,4,"the Mr. Gossman stated that Mr. Lillard had called Ms. Kassebaum and asked her to review written responses to the supplemental questions. Mr. Lillard also told Ms. Kassebaum that the City would likely keep 3-5 employees. Ms. Kassebaum assumed Ms. Bailey was one of the candidates since she was previously informed by Mr. Russi that Ms. Bailey's position would likely be eliminated. Mr. Gossman stated that there was indeed communication between Mr. Lillard and Ms. Kassebaum as indicated in page 12 of the investigative report. Mr. Gossman stated that the third issue was that there was no notice to applicants on how the grading process would be conducted. The candidates did not know that the supplemental examination was to be weighed and how much the oral examination would be weighed or that it was unknown. Mr. Gossman continued to compare the bulletins published by the Human Resources Department pointing out the weighing of the examination for the Senior Civil Engineer is clear and that the interview weighed as 100% versus the bulletin for the Recreation Services Specialist. Typically, jurisdictions utilize supplemental questions to reduce the size of the applicants. Supplemental questions, typically, are not used to score the application. Mr. Gossman stated that another issue was why there were two panels interviewing for a promotional position. Also, the supplement questionnaire clearly and in bold black print dictated the examiner was to score the answer in the following scoring method: 0 - to indicate no experience, 1-4 to indicate minimal experience, 5-7 to indicate moderate experience, or 8-10 for extensive/quality experience. Ms. Blumkin clearly answered the questions and received no credit, pointing to Addendum #3 in the report he had provided. This is clear evidence that shows one of the raters failed to follow the scoring matrix resulting in an inaccurate score for Ms. Blumkin. Mr. Gossman stated that in Addendum #6, identifying discrepancies in the Oral Interview matrix, there were seven questions to be answered during the oral interview and only six categories to score the applicants. The specific scoring matrix did not have categories that matched the questions. The matrix does not match and was not accurate; it is quite obvious that the scoring matrix was used from another examination. In addition, the raters did not even comment on any of the questions; the questions were very complicated, and only 25 minutes was given for candidates to answer the questions. The real issue of this reclassification is a budget issue; the City is going to change the budget by removing positions; and the individuals (applicants) are already being paid from the Athletic Trust Fund. The City is trying to get rid of certain employees, even senior employees. Mr. Gossman stated that the Appellants are just looking for fairness and equality. The recruitment process was flawed, inaccurate, and he wants to have this rectified. President Peeler invited Mr. Andy Wong to speak before the Board. Mr. Wong, former ARPD Recreation Program Coordinator, called attention to the report he provided to the Board. He stated that an actual number should be used to determine the outcome of an average score and not a check mark. The checkmark was used to indicate Page -4- G:Personnel\CSBV Minutes/2012 Minutes/2012-08-28 Special CSB Minutes-Draft",CivilServiceBoard/2012-08-28.pdf CivilServiceBoard,2012-08-28,5,"She felt this created confusion. She recommended having guidelines and information specific to conducting interviews be provided to candidates in the future. Mr. Don Peterson, concerned Alameda resident and former member of Local 595 IBEW, stated that the whole recruitment looked to him like an inside job and thought the investigation was flawed. The investigator took the word of the people that had more power. Mr. Peterson claimed that Mr. Lillard is a disgrace and should not be working for the City because he only hires people that he likes. Mr. Peterson expressed his concerns Page -5- G:Personnel\CSB\ Minutes/201 Minutes/2012-08-28 Special CSB Minutes-Draft",CivilServiceBoard/2012-08-28.pdf CivilServiceBoard,2012-08-28,6,"San about the minimum requirements stated in the bulletin for the Recreation Services Specialist recruitment and explained that it should clearly state what the minimum requirements are and whether it is only with a 4-year college degree from a university, or no degree with years of experience. The bulletin should clearly state what the requirements are and be specific. Mr. Peterson also stated that Dale Lillard has fired people in the past and only hired people as he chooses. President Peeler asked the Board if they would accept or deny the investigator's finding. Vice President Horikoshi and Members McHugh and Batchelor voted to accept the investigator's findings. Member Malloy stated she'd like to further discuss some finite specific areas with the investigator about some issues raised in the report. Member Malloy asked Ms. Kramer if at any point in the investigation had she checked the scores and if at any time she realized that Ms. Kassebaum had not provided the score to one of the applicants in the areas that clearly address responses within the supplemental questionnaire. Ms. Kramer replied that she did not check the scores and took the responses provided as being accurate. Member Malloy asked Ms. Kramer whether or not she thought the selection process was fair in light of a scorer excluding scores in entire categories. Ms, Kramer replied that the process was fair due to that there was no intent and likely just an oversight and/or mathematical error. Member Malloy stated that the investigation clearly speaks for itself. President Peeler asked the Board for a motion. Member McHugh made a motion to accept the report prepared by Karen Kramer, Esq. Motion was seconded by Vice President Horikoshi. Motion passed by 5-0 vote. 2. The Request of Claimants to Vacate the Results of the Recreation Services Specialist Recruitment. President Peeler addressed the other issue at hand, whether or not the scoring would put someone else into position to get the job over the current position. She addressed the Board on their opinion how to entertain that request. Member Malloy stated she wanted to ask Mr. Riddle, outside counsel for the Board, as to what the Board's role is and how they should continue and whether or not to order another examination process solely based on the results of the current investigation. Or, should they bring up a review of new items that came to light. Ms. Malloy asked if the Board needs to determine and make a decision as to whether or not the scores are accurate. Mr. Riddle stated that the City staff should provide their statements on the matter. President Peeler asked members of the City staff if they had received copies of the documentation provided by the Appellants today. City staff stated they had not. Ms. Peeler Page -6- G:Personnel\CSB\All Minutes/2012 Minutes/2012-08-28 Special CSB Minutes-Draft",CivilServiceBoard/2012-08-28.pdf CivilServiceBoard,2012-08-28,7,"San asked City staff to review the documentation. A 30-minutes recess was given to them for review. President Peeler called the meeting back to order at 6:30 p.m. City Attorney Kern addressed President Peeler and the Board and stated that the City concurred that there was a mathematical error in the scoring as stated. Ms. Kern thanked everyone for their time and hoped that there would have been a settlement. HR Director Brock-Cohn reminded the Board that the names on the list are selected by the Interview Panel and Department Head can select whomever she/he wanted on the list. The question still would remain as to whether she/he would have taken the top three or skipped around on the list and taken different candidates because of the new order. There is still the question of whether the Department Head would have selected the exact same people since there may have been a different order on the list. President Peeler asked if the selection was by the top three or rule of the list. HR Director Brock-Cohn stated that it is the rule of the list. The person making the selection can select whomever they want off of the list. Mr. Riddler asked for the difference between candidates three and four on the list. Management Analyst Low stated that the difference would be that Mr. Wong would have 72.6 points and Mr. McDaniel's would have 72.2 points. This results in Mr. Wong increasing by 1.2 points, or .40 more than Mr. McDaniel on the published list. Mr. Gossman stated the issue now is that the scoring was inaccurate. His recommendation is to have a new test for fairness and equality. Ms. Kramer stated that the important point from her perspective was that with the scoring of the supplemental questions there appeared to be some comment about applicants not being evaluated properly because they did have certain experience that was reflected on their applications. Ms. Kramer went back and reviewed the rating sheets prepared by the raters (Ms. Kassebaum and Ms. Ely) and they actually indicated that they wanted to give the applicants a zero. These zeroes were not ignored and oversights on their part. In fact, Ms. Ely wrote that in giving five different categories a zero rating, ""provided very few details due to way in which questions were answered, unable to determine specifics of experience, no real length of time or other key information provided to score."" Ms. Ely intentionally gave these applicants zero where it is indicated on the pieces of paper as opposed to making a mistake and not rating them a particular category. Ms. Kramer also stated that just to clarify, the candidates or Mr. Gossman stating that mistakes were made in the scoring of the supplemental questions, while he might disagree with the numbers given, those were the numbers given. There is no evidence/indication that either Ms. Kassebaum or Ms. Ely had any sort of bias against any of the applicants or this rumor of a predisposed plan by Mr. Lillard in any way impacted their subject matter evaluation of the supplemental questions. Page -7- G:Personnel\CSBVA Minutes/201 Minutes/2012-08-28 Special CSB Minutes-Draft",CivilServiceBoard/2012-08-28.pdf CivilServiceBoard,2012-08-28,8,"Mr. Peterson asked the Board if he could speak. He stated that he has a problem with someone getting a zero for experience that has 15-18 years of experience. How can that be rated a zero. He does not care if someone does not like them or not, the experience counts for what it is. A person who has been running the adult program for 18 years and she got a zero is not right. Ms. Kramer stated that what the raters relied upon was the actual response to the supplemental questions, by giving a zero it was their perception that the response to the supplemental questions did not evidence any experience. Vice President Horikoshi asked Mr. Riddle what the options were for the Board. Mr. Riddle stated that there are three different Appellants. The Board has three different appeals; 1) at one point all three wanted the process to be redone; 2) to have an investigation which has now happened; and, 3) to have the testing done over again and Mr. Wong is now, based on the arithmetic, the third highest person. Mr. Riddle stated that the Board can; 1) deny the appeal based on the investigation and the findings; 2) based on the arithmetical mistake; grant Mr. Wong's appeal in which case he would be considered the third ranked person. Again it is rule of the list, so there is no guarantee that he would have been picked; and, 3) grant the appeal for all three Appellants and direct that a new examination be given. President Peeler asked how the rule of the list is usually applied. Management Analyst Low stated that once an eligible list has been established the number of names certified to the hiring authority is based upon the civil service rules. The appointing authority has the ability to choose any of the names regardless of how they scored on the eligible list. There have been incidents where higher scoring candidates have been passed over for promotion and were not selected for a variety of legitimate reasons. For instance, they did well in the selection process and the appointing authority knows that they tested very well but there are deficiencies that do not make them necessarily the best candidate for the job. For example, in a number of our departments, Mr. Low can recall that certain employees/candidates scored very well throughout the testing/selection process but were passed over for the promotion. Mr. Gossman stated that in this investigation on the day of the exam they were determining whether to use a 50-50 or 60-40 weighing and they did the calculations to see who the highest three were. It was not about their discussing who they wanted to select, they had predetermined who they were going to take to the top three highest scores. President Peeler asked the Board for a motion. Board Member Malloy stated that her challenge is that we have heard from the City that we selected the top three. She thinks there should be three separate motions. City Attorney Kern stated that it is accurate that the top three were selected. The point that the City has made is that it is not preordained in any and all recruitments. The appointing authority can select from all eligible candidates. Member Malloy stated that she feels that there should be separate motions because Mr. Wong's case is clearly different than the other two cases. Page -8- G:Personnel\CSBV Minutes/2012 Minutes/2012-08-28 Special CSB Minutes-Draft",CivilServiceBoard/2012-08-28.pdf CivilServiceBoard,2012-08-28,9,"things Mr. Riddle stated that maybe someone should make a motion to grant Mr. Wong's appeal and then grant the other two candidates appeal. His understanding is that if there is not a motion to grant any of the three appeals, the effect of that is to deny the appeal. President Peeler asked based on the City saying that the top three were chosen and Mr. Wong is now in the top three can the Board move that he be appointed to the position. City Attorney Kern stated that what is before the Board is whether or not the processes were fair, not who should get the job. The Board is deciding if the process was fair. It is not the Board's decision on who should get the job. Member McHugh moved that the Board grant the request of the Appellants, not for all of the reasons given, but as to what was brought out in Ms. Kramer's investigation; there was a need to rush, mistakes were made, lack of deciding what the rating criteria would be in advance, and announcing the job posting. All are things that normally do not happen. For those reasons the test should be redone. Batchelor seconded. Motion passed 4-1. President Peeler stated that the test will be redone. 4. ADJOURNMENT: 6:50 p.m. Holly Brock-Cohn Human Resources Director & Executive Secretary to the Civil Service Board Page -9- G:Personnel\CSB\All Minutes/2012 Minutes/2012-08-28 Special CSB Minutes-Draft",CivilServiceBoard/2012-08-28.pdf CivilServiceBoard,2012-10-10,1,"CITY OF Draft MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, OCTOBER 10, 2012 1. The meeting was called to order at 5:00 p.m. by Board President Avonnet Peeler. 2. ROLL CALL: PRESENT: President Avonnet Peeler, Vice President Peter Horikoshi, Members Dean Batchelor, Linda McHugh (late), Marguerite Malloy, and Executive Secretary Holly Brock-Cohn. ABSENT: None STAFF PRESENT: City Attorney Kern, Personnel Management Analysts Emily Hung, Jill Kovacs, and Chris Low 3. MINUTES: A. Approval of Minutes of the Regular meeting of July 11, 2012. President Peeler asked for clarification on if there is an annual training for the Sunshine Ordinance. City Attorney Kern stated that the training is a one-time only training. Member Malloy moved that the July 11, 2012 Minutes be approved. Motion was seconded by Member Batchelor which was passed by a 4-0 vote. B. Approval of Minutes of the Special Meeting of August 8, 2012. Member McHugh moved that the minutes of August 8, 2012 Special Meeting be approved as written. Motion was seconded by Vice President Horikoshi which was passed by a 5-0 vote. C. Approval of Minutes of the Special Meeting of August 28, 2012. Vice President Horikoshi stated that in the first paragraph on page 3, weighing should be changed to weighting. On page 4, third paragraph, second line, supplement questionnaire should be changed to supplemental questionnaire. On page 7, fifth paragraph, Mr. Riddler should be changed to Mr. Riddle. On page 9, in bolded paragraph, Motion passed 4-1. It should be noted that the one vote was an abstention and Mr. Horikoshi would like the record to reflect that abstention. Vice President Horikoshi moved that the minutes of August 28, 2012 Special Meeting be approved with the corrections stated. Motion was seconded by Member McHugh which was passed by a 5-0 vote.",CivilServiceBoard/2012-10-10.pdf CivilServiceBoard,2012-10-10,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting of October 10, 2012 D Draft 4. CONSENT CALENDAR: SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR OCTOBER 10, 2012 4-A.i. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. Assistant City Attorney Il 4/23/2012 2012-15 Custodian 5/18/2012 2012-23 Fire Captain 1/30/2012 2011-32PR Journey Lineworker 8/29/2012 2012-32PR Public Works Coordinator 7/16/2012 2012-24 Recreation Services Specialist 4/17/2012 2012-16PR Recreation Services Specialist 9/25/2012 2012-25PR Senior Electrical Engineer 7/26/2012 2012-21 Senior Engineer 7/24/2012 2012-22 Senior Librarian 8/23/2012 2012-10 Supervising Librarian 5/24/2012 2012-18 Police Officer 8/4/2012 2012-27 Allen, Richard Clifford, Alfred Ferreira, Kevin McDowell, Scott Pangelinan, Bryant Woulfe, Brendan Police Officer 9/25/2012 2012-27 Aguilar, Junior Matos, Israel Viray, Ludivico Allen, Jennifer McCants, Matthew Waters, Thomas Bernales, Pio Montgomery, Sean Yuen, Edward Borman, Lee Nanthasiri, Katan Bradley, Nyal Neese, John De La Rosa, Junior O'Guinn, Lance DeLuna, Daniel Palmer, Michael Furness, Patrick Reeder, James Gibson, Jacob Ringler, Christopher Hall, Mark Sablan, Daniel Huie, Alexander Salgado, Jaymie Jones, Gary Shokair, Mark Konze, Kyle Socarras, Chano Turner, James Police Officer 4/16/2012 2012-05 Anderson, Jeffrey Groh, Jay Olsen, James Asefi, Mostafa Goyt, Shane Perdue, Dan Boyer, Coopy Halog, Jordan Rhodus, Steven Concepcion, Pete Holmes, Benjamin Rhoton, Kyle Cote, Tyler Houdashelt, Richard Saffold, Darryl Deys, Jon Howells, David Sanjideh, Arvin Elliot, Joseph Huff, Jonathan Sherman, Matthew Fuller, Christopher Lew, Eugene Slater, Ari G:\Personnel\CSB\All Minutes/2012 Minutes/2012-10-10 CSB Minutes-FINAL.doc",CivilServiceBoard/2012-10-10.pdf CivilServiceBoard,2012-10-10,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting of October 10, 2012 Draft Glaspy, Daniel Moore, Aaron Stevenson, Bryce Green, Andrew Mourdriak, Sergey Tatarian, Vatche Vieira-Riberio, Alexander Viera, Jonathan Viveros, Victor Wagner, Justin 4-A.ii. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Accounting Supervisor 3/14/2012 2012-04 Administrative Services Coordinator 12/19/2011 2011-26PR Administrative Technician Il 5/29/2012 2012-20 Associate Civil Engineer 8/30/2011 2011-21 Assistant City Clerk 5/3/2012 2012-19PR Customer Service Representative 4/19/2012 2012-13 Division Chief 10/10/2011 2011-16PR Emergency Medical Svc Education Coordinator 1/7/2011 2010-36 Fire Apparatus Operator 3/11/2011 2010-43PR Fire Captain 1/30/2012 2011-32PR Library Technician 10/18/2011 2011-35 Meter Reader Collector 3/31/2011 2011-08 Police Lieutenant 2/13/2012 2012-02PR Public Safety Dispatcher 4/4/2011 2011-02 Senior Management Analyst 1/18/2012 2011-39 4-A.iii. ELIGIBLE LIST EXPIREDICANCELLED/EXHAUSTED DATE ESTABLISHED EXAM NO. Account Clerk 12/14/2011 2011-40PR Accounting Technician 11/10/2011 2011-37PR Administrative Technician Il 11/21/2011 2011-31PR Assistant City Attorney Il 4/23/2012 2012-15 Chief System Dispatcher 9/27/2011 2011-25 Communications Engagement Specialist 1/18/2012 2011-39 Energy Resources Analyst 1/5/2012 2011-33 Intermediate Clerk 9/6/2011 2011-28PR Journey Lineworker 8/29/2012 2012-32PR Maintenance Worker I 3/12/2012 2012-01PR Office Assistant 7/19/2011 2011-15 Planner I 5/4/2011 2011-12 Police Officer 7/1/2010 2010-21 Police Officer 7/30/2010 2010-18 Police Officer 4/20/2011 2011-04 Police Officer 4/16/2012 2012-06 Police Sergeant 5/10/2011 2011-11PR Public Works Coordinator 12/16/2010 2010-41 Public Works Maintenance Team Leader 8/16/2011 2011-20PR Public Works Supervisor 3/18/2011 2011-10PR Risk Manager 3/19/2012 2012-09PR Senior Energy Resources Analyst 1/5/2012 2011-33 Senior Engineer 10/6/2011 2011-23 Utility Information & Billing Systems Supervisor 3/20/2012 2012-12PR G:\Personnel\CSB\All Minutes/201. Minutes/2012-10-10 CSB Minutes-FINAL.doc",CivilServiceBoard/2012-10-10.pdf CivilServiceBoard,2012-10-10,4,"City of Alameda Page 4 Civil Service Board Minutes Regular Meeting of October 10, 2012 Draft 4-A.iv. ELIGIBLE LISTS REDO ORDERED DATE ESTABLISHED EXAM NO Recreation Services Specialist 4/17/2012 2012-16PR 4-A.v. LIST OF SPECIFICATION City Planner (New Class) (removed from 7/11/2012 CSB Agenda for follow-up) Malloy asked how this position fits into the scheme of the Department. Laurie Taylor, Community Development Director, was at the meeting to answer any questions of the Board. Ms. Taylor oversees three divisions (Economic Development, Building, and Planning which includes Code Enforcement). In Planning, there were two Planning Services Managers which were equal. One handled advanced planning, one handled current planning. Current planning is when someone comes in at the counter and pulls permits, etc. The Department was reorganized so that there would be a City Planner position slightly higher than the Planning Services Managers so that all divisions would have a division head similar to the building official or economic development manager for consistency. This was to streamline operations. Member Malloy asked if it now is a City Planner above the current people applying for permits, etc. Director Taylor stated no, it is one City Planner - a division head for all of planning. They oversee advance planning and current planning. Personnel Management Analyst Kovacs stated that this was one part of a departmental reorganization. There were a total of approximately nine positions involved in the total reorganization which involved developing a new classification. The reorganization of the department and addition of the position has already been approved. At hand today is not the positions per se, the issues are do the job specifications represent the work to be performed, do the qualifications support the work and is it fair so it does not look like we are trying to hire someone's brother-in-law. Member Malloy asked if the position was now being done by three people, just part-time, or if the function is not being done at all. As an example, if she is the head of planning and is performing 55 functions and it is too much for her, are we going to parcel off eight of the functions to create a job. She is just trying to get a lay of the land to see if this person needs to be the department manager. Personnel Management Analyst Kovacs stated that the position and staffing structure has already been approved. Ms. Malloy stated that she is not questioning it; she just wants to understand to whom the person reports to and who reports to this person. Ms. Kovacs stated that the City Planner will report to the Director. There are a variety of other planners that are to be reported to. There is an organizational chart in the budget book which shows the reporting structure which can be provided to the Board. Member Malloy stated she wants to understand before the position was created how the function was performed; was it performed or who did it. Personnel Management Analyst Kovacs stated it was spread over a variety of different things so what they are doing is consolidating current and advanced planning reporting to one position. 4-B. Report Recommending Limited Exception to Allow the Executive Secretary/Human Resources Director to Place Three Police Officer Recruits on a Police Officer Eligible List Prior to Completing the Police Academy. Member Malloy asked for Item B to be removed for discussion. Member Malloy asked what month in 2010 that the list was certified. Vice President Horikoshi stated that the list was originally certified, and then the Board stated that it was okay to continue to add names onto that list. G:\Personnel\CSB\All Minutes/201. Minutes/2012-10-10 CSB Minutes-FINAL.doc",CivilServiceBoard/2012-10-10.pdf CivilServiceBoard,2012-10-10,5,"City of Alameda Page 5 Civil Service Board Minutes Regular Meeting of October 10, 2012 Draft Even though the list was certified in 2010 the names of the three officers were added in 2012. Personnel Management Analyst Kovacs stated that is correct. Member Malloy stated the Board can extend that list up until 2012. She would like to know what rank they are certified in. Personnel Management Analyst Kovacs stated that at this time, we are now certifying the names to the rolling list as they come in because we have ""open until filled"" positions. President Peeler stated that there was a hardship in finding police officers which is why this was done differently. Personnel Management Analyst Kovacs stated that is correct. Member Malloy asked if a list can be extended for more than two years. Personnel Management Analyst Kovacs stated no, a name can be on the list. A list could have started in January, but a name may not have been put on the list until October. The name would have two years from October on that list. Member McHugh asked when the officers would start the Police Academy and when they will have completed the Academy. Police Chief Noonan stated they started the academy on October 1, 2012. The Academy lasts six months and they will complete it in March 2013. Member McHugh asked if it was normal for them to wait almost two months before they start the Police Academy. Police Chief Noonan stated this is not normal. In this case, these were such good, high quality candidates that they wanted to hire them before the list expired. The purpose was to get quality candidates, get them oriented before going into the Academy for the Department administrative tasks, and orientation of the city so that would be one less thing for them to worry about when coming out of the Academy in six months. Member Malloy asked if there are more names on the list. President Peeler asked Human Resources Director Brock-Cohn to explain to Ms. Malloy the difference between the police officer recruitment, other recruitments, and how they are different. Police Chief Noonan stated that the list is good for two years. The Police Officer, Police Lieutenant, and Police Sergeant lists are good for up to two years. Every six months the list is sent to the Police Chief for renewal. Member Malloy asked if there were more names on the list but those three came off the list. Personnel Management Analyst Hung stated there may have been more names on the list but these were the officers that were selected for hire. Member Malloy asked if it is customary that we (the City) select before the completion of the six month Academy. Human Resources Director Brock-Cohn stated no. There are many cities that when they do hire they make the recruit an employee. However, in this particular case because of the pension reform that was recently approved, these people were hired with the understanding that they will be under the current formula. The length of the Academy is such that they will not become permanent employees if we do not do this until after January 1. They would be considered new employees at that time and would not be eligible for the same benefits that they were hired under. The concern is because there are other cities that do hire recruits in the Academy, we may lose them. Chief Noonan stated that these are three entry level police recruits that were hired to fill the vacancies. They passed the background check, medical, polygraph, and psychological testing. They are always hired before the Academy. We hired them a little earlier than normal because we did not want to lose these three individuals. There are other lists that they work off of; laterals, officers coming from other police departments, and people who have put themselves through the Academy. It is not uncommon for us to hire prior to the Academy for entry levels. We did it a little earlier than normal this time because they were such high quality candidates that we did not want to lose them. G:\Personnel\CSB\All Minutes/201. Minutes/2012-10-10 CSB Minutes-FINAL.doc",CivilServiceBoard/2012-10-10.pdf CivilServiceBoard,2012-10-10,6,"City of Alameda Page 6 Civil Service Board Minutes Regular Meeting of October 10, 2012 Draft Chief Noonan stated that if they successfully complete the Academy then they become police officers and come back for more training within the Police Department. Member Batchelor asked when the city was informed about the pension reform going to the new formula. Human Resources Director Brock-Cohn stated that it was in late August early September. Member Batchelor stated that was after we hired them in July. Member Malloy asked if there were not any other people in the Academy now that the Chief would like to come onboard before the 31st. Chief Noonan stated no. There are people there that if they are qualified, he may recruit them. Everyone is looking for quality police officers. Member Malloy asked how likely it is that these three people could jump into some other jurisdiction to find work and be hired as employees before December 31st. Chief Noonan stated that it is quite good, very likely. Because every city has different hiring processes and if they are in the Academy they are considered an Academy grad technically. Other cities can expedite the testing process. A perfect example is that Fremont, Union City, Newark, and Oakland put their people through as police officers. Other cities will come in with a waiver from the recruit and take a look at our background check, etc. and the hiring would be expedited. Member McHugh asked if Oakland and Fremont hiring them as police officers is to prevent poaching in the Academy. Chief Noonan stated yes. Member McHugh asked why we changed the rules and maybe we should reconsider the policy we have. Personnel Management Analyst Kovacs stated that it was changed approximately 15 years ago because there were high instances of injuries. As a full-time regular police officer the disability benefits are very different for a non-sworn officer. Policy was changed due to high incidences of injuries. Member McHugh asked if there has been any thought to reconsider the policy given how hard it is to recruit. Personnel Management Analyst Kovacs stated it could go either way. Vice President Horikoshi stated that in Assistant City Attorney Sierra's memo it states that the Police Chief, at his discretion, can consider them full-time sworn employees at the time they begin the Academy. When Mr. Horikoshi looked at BART requirements it states that they cannot be considered sworn until they finish the Academy. Ms. Sierra reiterated that if they are in the Academy they are considered sworn officers while in the Academy. Member Malloy stated that under the pension reform legislation the goal is to not have people make decisions with the sole purpose of enhancing someone's retirement benefit. She feels that the main reason is to not have to go to the expense and energy of recruiting new people through the program and being down 11 officers. There are other goals here. She will not support something in essence that is designed to enhance their retirement benefit. Member McHugh stated that for her it comes down to the City making a good faith effort to the recruits. The timeline revealed says to her that the City moved as quickly as they could to try and mitigate the situation. She feels that all parties were acting in good faith. Vice President Horikoshi made a motion to allow the Human Resources Director on a limited exception to place three police officer recruits on the Eligible List prior to completing the Police Academy. Motion was seconded by Member Batchelor which passed by a 4-1 vote. 4-C. Information Report on Cancellation of Eligible List - Assistant City Attorney II, 2012-15. G:\Personnel\CSB\All Minutes/2012 Minutes/2012-10-10 CSB Minutes-FINAL.doc",CivilServiceBoard/2012-10-10.pdf CivilServiceBoard,2012-10-10,7,"City of Alameda Page 7 Civil Service Board Minutes Regular Meeting of October 10, 2012 Draft Member McHugh asked how we can have an eligible list with seven candidates who are qualified or no longer interested or qualified but do not possess the specific legal expertise the City Attorney needs. Personnel Management Analyst Low stated that an Assistant City Attorney II can have a wide variety of legal responsibilities that are assigned. As an example, Assistant City Attorney II Stephanie Sierra was hired from the list but she is not an expert in every aspect of municipal law. The current vacancy is more of a litigating attorney. There were some litigating attorneys on the list but who have subsequently taken other positions. Other qualified candidates could do this level of work, but were not litigators, and do not meet the needs of the city any longer. The City Attorney has indicated that the current eligible list does not meet the business needs of her office or the city. Therefore, she is recommending to cancel the current Eligible List and go back out to get an attorney that does meet their needs. Vice President Horikoshi asked if they were trying to hire two different Assistant City Attorney Il's with different types of expertise. Personnel Management Analyst Low stated that at the time the recruitment was done Ms. Sierra met those business needs. Human Resource Director Brock-Cohn stated that another vacancy has occurred and so the needs that they have to fill that new vacancy are different than the ones they had for the existing list. Vice President Horikoshi stated that because it was a generalist classification you could have different assignments with different sets of skills but it just so happens that the people who are left on the list do not have those. Human Resources Director Brock-Cohn stated that is correct. Member Batchelor asked if there are two vacancies. Human Resources Director Brock-Cohn stated no there is one vacancy. Personnel Management Analyst Kovacs stated that the recruitment was held and Ms. Sierra was hired and then another attorney left. The second vacancy occurred subsequent to the filling of the first vacancy. Member McHugh asked if we need to do a better job with how we describe these positions, or will this always be a problem, where we go out and recruit and then find out that more expertise is needed and requires more detail in another area. Vice President Horikoshi stated that this is similar to the Park and Golf maintenance worker classification where you may have an opening in the parks but it is a generalist classification. You hire that person and then you need someone in the golf area. Sometimes a park maintenance person can work in golf, but if the answer is no then you have to do another recruitment. Human Resources Director Brock-Cohn stated that if they know multiple people are leaving in a department then Human Resources can do a recruitment that would meet the needs of multiple positions. In this case, Human Resources had no idea that this person was leaving, it was a complete surprise. Member Batchelor asked if this is more of a general position. Litigation issues would have been somewhere in this job description and there were some folks on the candidate list, some are gone, and some are still on the list that we said were qualified. Why are they all of a sudden not qualified? Human Resources Director Brock- Cohn stated that her understanding is that they were qualified for the original position that they applied for, they are not qualified for the new position that they now need to fill. Member McHugh stated that the memo in the packet says that they are qualified but they do not have the skill set needed. Ms. Sierra, Assistant City Attorney II, stated that there are four attorney's in the City Attorney's Office. The four attorneys have to provide services throughout the whole city. Ms. Sierra's expertise is in construction law, human resources, and affordable housing which were needed at the time. Unfortunately, the job classification in general sort of encompasses everything, but the people on the list had strengths in those areas. But the person who left after she was hired was a strong litigator and her background is litigation. The people on the list may have had some litigation background but the people on the list were strong in human resources, construction, etc. Their real strengths were not in litigation. The City Attorney's Office is looking for somebody with specific skills in litigation. G:\Personnel\CSB\All Minutes/201: Minutes/2012-10-10 CSB Minutes-FINAL.doc",CivilServiceBoard/2012-10-10.pdf CivilServiceBoard,2012-10-10,8,"07/30/12 Public Works Assistant Engineer 07/30/12 Library Supervising Librarian 08/14/12 Police Police Officers (3) PROMOTIONS DATE DEPARTMENT JOB CLASSIFICATION 06/04/12 City Clerk Assistant City Clerk 07/29/12 Fire Administrative Technician Il (2) 08/26/12 Alameda Municipal Power Senior Electrical Engineer TRANSFERRED JOB CLASS PER CIVIL SERVICE ARTICLE IX DATE DEPARTMENT JOB CLASSIFICATION 07/01/12 Alameda Municipal Power to Utility Energy Analyst From Senior Management Analyst DEMOTION TO FORMER POSITION DATE DEPARTMENT JOB CLASSIFICATION 07/01/12 Alameda Municipal Power to Stock Clerk From Apprentice Line Worker 07/02/12 Community Development to Planner I From Planner II (in lieu of lay off) G:\Personnel\CSB\All Minutes/2012 Minutes/2012-10-10 CSB Minutes-FINAL.doc",CivilServiceBoard/2012-10-10.pdf CivilServiceBoard,2012-10-10,9,"City of Alameda Page 9 Civil Service Board Minutes Regular Meeting of October 10, 2012 Draft RETIREMENTS DATE DEPARTMENT JOB CLASSIFICATION 06/03/12 City Clerk Assistant City Clerk 06/16/12 Police Police Officer (2) 06/30/12 Police Police Lieutenant 08/02/12 Recreation/Parks Office Assistant LAY OFFS DATE DEPARTMENT JOB CLASSIFICATION 07/12/12 Police Jailer (6) 07/12/12 Information Technology Telecom Maintenance Tech 07/12/12 Police Administrative Technician III SEPARATIONS DATE DEPARTMENT JOB CLASSIFICATION 06/14/12 Community Development Permit Technician III 06/27/12 Police Police Officer 06/28/12 Public Works Assistant Engineer 08/05/12 Fire Firefighter Member McHugh asked about the layoff of six jailers in the Police Department, when we are hiring three new Police Officers. Personnel Management Analyst Kovacs stated that the six jailers were laid off due to the outsourcing of jail services. Vice President Horikoshi asked how many Police Officers are budgeted. Personnel Management Analyst Kovacs stated that there are a total of approximately 99 sworn officers of which 66 are actual police officers. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) None. 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) Vice President Horikoshi stated that Human Resources Director Brock-Cohn was going to talk to the Board about how the Council handles decisions in the budget and what the purview is of the Civil Service Board. Human Resources Director Brock-Cohn stated that there was a question regarding could budget items come to the Civil Service Board first. The answer is no. The answers to the questions are in the Special Meeting Minutes of August 8, 2012. It is the City Council's purview to determine new positions layoffs, elimination of positions, all of those types of items. Member Malloy asked how many of the current city employees with 25 years of service are likely to retire due to AB3040 as of January. Human Resources Director Brock-Cohn stated that current employees really are not impacted too much other than a cap on the retirement. Member Malloy stated that for some jurisdictions counting vacation/sick pay into their final salary will affect their retirement and make enough of a difference for some people that they are retiring early. For some jurisdictions it has become an issue. Human Resources Director Brock-Cohn stated that her understanding is G:\Personnel\CSB\All Minutes/201 Minutes/2012-10-10 CSB Minutes-FINAL.doc",CivilServiceBoard/2012-10-10.pdf CivilServiceBoard,2012-10-10,10,"City of Alameda Page 10 Civil Service Board Minutes Regular Meeting of October 10, 2012 Draft that for current employees they will be able to continue to do that. A. Review of 2013 Civil Service Board Meeting Dates. The Board discussed 2013 Civil Service Board Meeting Dates. The Board agreed to move the January meeting to Wednesday, January 9, 2013. And the July meeting will be moved to Wednesday, July 10, 2013. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) 9. ADJOURNMENT Meeting was adjourned at 6:03 p.m. Respectfully submitted, Holly B. Col Holly Brock-Cohn Human Resources Director and Executive Secretary to the Civil Service Board G:\Personnel\CSB\AI Minutes/2012 Minutes/2012-10-10 CSB Minutes-FINAL.doc",CivilServiceBoard/2012-10-10.pdf CivilServiceBoard,2013-01-09,1,"eny MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, JANUARY 9, 2013 1. The meeting was called to order at 5:03 p.m. by Board President Avonnet Peeler. 2. ROLL CALL: PRESENT: President Avonnet Peeler, Vice President Peter Horikoshi, Members Dean Batchelor, Linda McHugh, Marguerite Malloy, and Executive Secretary Holly Brock-Cohn ABSENT: None STAFF PRESENT: Sharlene Shikhmuradova 3. MINUTES: A. Approval of Minutes of the Regular meeting of October 10, 2012. President Peeler stated that item A on the minutes, Attorney Kern was at the meeting and stated that the Sunshine Ordinance training was a one-time training, but the Ordinance states that it is an annual training. She would like the Ordinance changed to adhere to the Ordinance. The Ordinance needs to be changed so that we are not out of compliance. Director Brock stated that her understanding is that they are viewing it as one time but she will follow-up and confirm with the City Attorney's Office. Member Malloy asked when the last time the Ordinance was amended. President Peeler stated that it was her understanding that they were still working/developing the Ordinance. Member McHugh stated that in the Minutes what is being said is being captured but sometimes if the person was not at the meeting the meaning is lost. She feels that the Board needs to be a little clearer when they are asking questions so that it is all recorded and will make sense. Member McHugh stated she had the following corrections to the minutes: - Page four, third paragraph, first sentence should read Planning Services Managers so that all decisions divisions would have division head - Page four, fourth paragraph, second to last sentence should read At hand today is not the positions per se, the issues are, do the job specifications represent the work to be performed, - Page four, fifth paragraph, third sentence needs to be clarified. - Page five, second paragraph, third sentence - Sentence needs to refer back to the rolling list for clarity. - Page six, sixth paragraph, - Add sentence, Policy was changed due to high incidents of injuries. - Page seven, fifth paragraph, first sentence, change ""the business"" to ""more expertise needed and requires more detail - Page eight, first sentence, appellants made should be changed to ""appellants raised any concerns. "" Member McHugh moved that the October 10, 2012 Minutes be approved with corrections specified and",CivilServiceBoard/2013-01-09.pdf CivilServiceBoard,2013-01-09,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting of January 9, 2013 clarification on the Sunshine Ordinance annual training. Motion was seconded by Member Malloy which was passed by a 5-0 vote. 4. CONSENT CALENDAR: SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR OCTOBER 10, 2012 4-A.i. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. Assistant City Attorney Il 11/05/2012 2012-26 Assistant Engineer 11/21/2012 2012-37PR Firefighter 11/14/2012 2012-31 Public Works Maintenance Team Leader 10/29/2012 2012-30 Senior Energy Resources Analyst 11/8/2012 2012-35 Supervising Civil Engineer 12/10/2012 2012-36 Utility Energy Analyst 05/24/2012 2012-14 4-A.ii. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Custodian 05/18/2012 2012-23 Supervising Librarian 05/24/2012 2012-18 Police Officer 4/16/2012 2012-05 Anderson, Jeffrey Groh, Jay Olsen, James Vieira-Riberio, Alexander Asefi, Mostafa Goyt, Shane Perdue, Dan Viera, Jonathan Boyer, Coopy Halog, Jordan Rhodus, Steven Viveros, Victor Concepcion, Pete Holmes, Benjamin Rhoton, Kyle Wagner, Justin Cote, Tyler Houdashelt, Richard Saffold, Darryl Deys, Jon Howells, David Sanjideh, Arvin Elliot, Joseph Huff, Jonathan Sherman, Matthew Fuller, Christopher Lew, Eugene Slater, Ari Glaspy, Daniel Moore, Aaron Stevenson, Bryce Green, Andrew Mourdriak, Sergey Tatarian, Vatche 4-A.iii. ELIGIBLE LIST EXPIREDICANCELLED/EXHAUSTED DATE ESTABLISHED EXAM NO. Administrative Services Coordinator 12/19/2011 2011-26PR Administrative Technician II 05/29/2012 2012-20 Assistant City Clerk 05/03/2012 2012-19PR Customer Service Representative 4/19/2012 2012-13 Member McHugh asked why there was a delay in the dates established and why there is a delay in reporting them to the Board. Vice President Horikoshi stated specifically looking at the Utility Energy Analyst which was established on 5/24/2012. If it was established in May why is it not reported until now. Discussion was held regarding the list for Utility Energy Analyst and Assistant City Attorney II. Questions will be addressed by staff at the next meeting. Member McHugh asked which of the lists were cancelled. Director Brock stated that she believed that the Assistant City Clerk List was exhausted. The Admin Tech II list was cancelled by HR and they decided to not continue. Director Brock will double check on the others. G:\Personnel\CSB\A Minutes)2013-01-09 CSB Minutes-DRAFT-3.doc",CivilServiceBoard/2013-01-09.pdf CivilServiceBoard,2013-01-09,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting of January 9, 2013 Member McHugh clarified that the cancelled list was determined by looking at the budget and the work and it was decided that the position was really needed; and not a result of any of the reorganization that has been done. Director Brock stated yes, there are no other vacant positions or anyone near retiring. If there is another vacancy a new recruitment will be done. 4-A.iv. LIST OF SPECIFICATIONS None. Vice President Horikoshi moved that the Consent Calendar be approved. Motion was seconded by Member Batchelor which was passed by a 5-0 vote. 5. REGULAR AGENDA ITEMS 5-A. Activity Report - Period of September 1, 2012 through November 30, 2012. FULL-TIME HIRES DATE DEPARTMENT JOB CLASSIFICATION 10/08/12 Library Library Technician 10/15/12 Public Works Senior Engineer 10/21/12 Police Police Officers (3) 11/05/12 Public Works Public Works Coordinator 11/26/12 Police Police Officers (3) PROMOTIONS DATE DEPARTMENT JOB CLASSIFICATION 09/02/12 Police Police Sergeant 10/21/12 Library Senior Librarian 11/26/12 Public Works Assistant Engineers (2) REINSTATED TO FULL TIME DATE DEPARTMENT JOB CLASSIFICATION 10/29/12 Alameda Municipal Power Apprentice Line Worker LATERAL TRANSFER DATE DEPARTMENT JOB CLASSIFICATION 09/04/12 to Recreation/Parks Office Assistant From Housing Authority (City) 09/12/12 to Housing Authority (City) Office Assistant From Economic Development RETIREMENTS DATE DEPARTMENT JOB CLASSIFICATION 09/04/12 Fire Firefighter 09/06/12 Public Works Intermediate Clerk G:\Personnel\CSB\Al Minutes/2013-01-09 CSB Minutes-DRAFT-3.doc",CivilServiceBoard/2013-01-09.pdf CivilServiceBoard,2013-01-09,4,"City of Alameda Page 4 Civil Service Board Minutes Regular Meeting of January 9, 2013 SEPARATIONS DATE DEPARTMENT JOB CLASSIFICATION 09/07/12 Alameda Municipal Power Journey Line Worker 09/08/12 Police Public Safety Dispatcher 09/10/12 Alameda Municipal Power Energy Resources Analyst 09/27/12 Public Works Supervising Engineer 10/01/12 City Attorney's Office City Attorney Il 10/04/12 Library Administrative Services Coordinator 10/15/12 Police Public Safety Dispatcher 11/20/12 Police Police Officer 11/29/12 City Attorney's Office Paralegal Member Batchelor asked regarding the City Attorney II separation if it was one of the new positions, one of the new people that retired recently. Director Brock stated no, that was a person that left which resulted in the vacancy. Mr. Batchelor asked if the vacancy came open in October. Director Brock stated yes. The person that just recently started has filled that position. Member McHugh stated that in the case of the Apprentice Line Worker being reinstated to full-time, was this a case where he/she was hurt and on light duty. Director Brock stated that this was a person with medical issues involved and they were released. Then there was an appeal and negotiations. The person went through some of the things that they needed to do to come back to work. There was a settlement offer but the person decided to not take the offer and come back to work. President Peeler asked if it was a disability issue. Director Brock stated yes. Member Malloy asked if there were more retirements due to PERS reform changes. Director Brock stated no, the pension reform does not impact current/classic employees. Member McHugh moved that the Activity Report for the period of September 1, 2012 through November 30, 2012 be approved. Motion was seconded by Member Malloy which was passed by a 5-0 vote. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) None. 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) Member Malloy wished everyone a Happy New Year. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) A. Reminder - Election of Officers at next Civil Service Board meeting on April 3, 2013 1. President Peeler cannot attend the April 3, 2013 meeting. President Peeler asked for clarification on meeting absences. It is her understanding that there is only one absence allowed per year. Also, does the rule apply to regular meetings or special meetings? Director Brock will clarify the attendance rules. Discussion was held on when to hold the next meeting. The Board agreed that the next Civil Service Board Meeting will be held on Wednesday, April 10, 2013. G:\Personnel\CSB\All Minutes)2013-01-09 CSB Minutes-DRAFT-3.doc",CivilServiceBoard/2013-01-09.pdf CivilServiceBoard,2013-01-09,5,"City of Alameda Page 5 Civil Service Board Minutes Regular Meeting of January 9, 2013 Director Brock reminded Board Members to be sure to complete their Ethics Training. Director Brock also reminded the Board that election-of-officers will be held at the April meeting. The Board should be thinking of who they would like serve as officers on the Board. President Peeler stated that her term will be ending soon. 9. ADJOURNMENT Meeting was adjourned at 5:33 p.m. Respectfully submitted, Lifk Holly Brock-Cohn Human Resources Director and Executive Secretary to the Civil Service Board G:\Personnel\CSB\AI Minutes\2013-01-09 CSB Minutes-DRAFT-3.doc",CivilServiceBoard/2013-01-09.pdf CivilServiceBoard,2013-04-10,1,"OF MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, APRIL 10, 2013 1. The meeting was called to order at 5:07 p.m. by Board President Avonnet Peeler. 2. ROLL CALL: PRESENT: President Avonnet Peeler, Vice President Peter Horikoshi, Members Dean Batchelor, Linda McHugh, and Marguerite Malloy. ABSENT: Executive Secretary Holly Brock-Cohn STAFF PRESENT: Liz Warmerdam, Assistant City Manager Stephanie Sierra, Assistant City Attorney Il Lara Weisiger, City Clerk Jill Kovacs, Senior Management Analyst Sharlene Shikhmuradova, Administrative Tech Il Beth Fritz, Administrative Assistant II 3. MINUTES: A. Approval of Minutes of the Regular meeting of January 9, 2013. Discussion was held regarding minutes. President Peeler stated that she had the following correction to the minutes: - Page one, first paragraph, third sentence should read She would like the Ordinance Policy changed to adhere to the Ordinance. Member McHugh stated she had the following corrections to the minutes: - Page two, second paragraph, first paragraph should read Member McHugh asked why there was a delay between the Dates Established and the reporting to the Board because there was a six month gap. Jill Kovacs, Senior Management Analyst, stated that the 5/29/2012 dated item was listed as a correction of an error from a previous report. The entry should have been on a prior report so it was added to this report. It was being placed there to correct the omission. A footnote will be added to the January 9, 2013 minutes to reflect the omission and correction. - Page three, second paragraph, first sentence should read Member McHugh clarified that asked if the cancelled list was determined by looking at the budget and the work and it was decided that the position was really needed; - Page four, first paragraph, first sentence should read Member Batchelor asked regarding if the City Attorney Il separation if it separation was one of the new positions? one of the new people that retired recently",CivilServiceBoard/2013-04-10.pdf CivilServiceBoard,2013-04-10,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting April 10, 2013 - Page four, second paragraph, first sentence should read Member McHugh stated asked that Member McHugh moved that the January 9, 2013 Minutes be approved with corrections specified. Motion was seconded by Vice President Horikoshi which was passed by a 5-0 vote. 4. CONSENT CALENDAR: SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR APRIL 10, 2013 Consent Calendar was pulled for discussion. 4-A.i. ELIGIBLE LISTS ESTABLISHED DATE ESTABLISHED EXAM I NO. Administrative Services Coordinator 01/23/2013 2012-43 (designated to Library Circulation Coordinator) Administrative Technician Il 01/09/2013 2012-42 Customer Services Supervisor 02/28/2013 2013-08PR Intermediate Clerk 02/11/2013 2012-40 Librarian 01/23/2013 2012-44 Police Sergeant 03/05/2013 2013-03PR Senior Fire Code Compliance Officer 01/10/2013 2012-48PR Senior Management Analyst 01/10/2013 2013-01PR Supervising Planner 03/14/2013 2013-08PR Police Officer 01/10/2013 2012-33 Koutsoubos, George Police Officer 02/19/2013 2013-05 Bal, Cameron Pola, Danelle Burnaugh, Michael Renfield, Levin Garcia, Marshall Schlitt, Alyssa Grubb, Joel Schock, Lindsey Horvath, Jason Member McHugh asked for clarification of the 4-A.i Administrative Services Coordinator in the parenthetical comment. Jill Kovacs, Senior Management Analyst stated it should read Library Circulation Coordinator. 4-A.ii. ELIGIBLE LISTS EXTENDED DATE ESTABLISHED EXAM NO. Associate Civil Engineer 08/30/2011 2011-21 Division Chief 10/10/2011 2011-16PR Fire Captain 01/30/2012 2011-32PR Police Lieutenant 02/13/2012 2012-02PR Recreation Services Specialist 09/25/2012 2012-25PR Senior Civil Engineer 07/24/2012 2012-22 Police Officer 08/04/2012 2012-27 Aguilar, Junior Konze, Kyle Yuen, Edward Allen, Jennifer Matos, Israel Allen, Richard McCants, Matt G:\Personnel\CSB\AI Minutes/2013-04-10 CSB Minutes-FINAL.doc",CivilServiceBoard/2013-04-10.pdf CivilServiceBoard,2013-04-10,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting April 10, 2013 Bernales, Pio McDowell, Scott Borman, Lee Montgomery, Sean Bradley, Nyal Nanthasiri, Katan Clifford, Alfred Neese, John Dela Rosa, Joseph O'Guinn, Lance DeLuna, Daniel Pangelinan, Bryant Furness, Patrick Reeder, James Gibson, Jacob Ringler, Christopher Hall, Mark Sablan, Daniel Hubbard, Matthew Salgado, Jaymie Huie, Alex Socarras, Chano Jones, Gary Turner, Jack Keo, Trak Viray, Ludivico 4-A.iii. ELIGIBLE LISTS EXPIREDICANCELLED/EXHAUSTED DATE ESTABLISHED EXAM NO. Custodian 05/18/2012 2012-23 Emergency Medical Services Education Coordinator 01/07/2011 2010-36 Fire Apparatus Operator 03/11/2011 2010-43PR Library Technician 10/18/2011 2011-35 Meter Reader Collector 03/31/2011 2011-08 Public Safety Dispatcher 04/04/2011 2011-02 Recreation Services Specialist 04/17/2012 2012-16PR Supervising Accountant 03/14/2012 2012-04 Supervising Civil Engineer 12/10/2012 2012-36 Senior Electrical Engineer 07/26/2012 2012-21 Senior Management Analyst 01/18/2012 2011-39 (Communications Engagement Specialist) 4-A.iv. LIST OF SPECIFICATIONS Existing Classification Specification Revision: Division Chief (Revision) Finance Supervisor (Revision - Name Change) Paralegal (Revision) Police Captain (Revision) Police Lieutenant (Revision) New Class Specifications: Customer Services Supervisor (New Class) Early Morning Street Sweeper Operator (New Class) Fire Administrative Services Supervisor (New Class) Library Circulation Coordinator (New Class) Member McHugh asked if the relationship between the Library Technician position classification and the Library Circulation Coordinator and Administrative Services Coordinator are the same. Senior Management Analyst Kovacs stated no. They are two different classifications. They have one person who supervises the Circulation Desk and there are 4-6 Library Technicians who are assigned in various places within the library (children's desk, volunteer coordination, etc.), whereas the Library Circulation Coordinator supervises the Circulation Desk functions which are mostly staffed by part-time people. Member McHugh asked if the Library Circulation Coordinator was part of the Administrative Services Coordinator which was a larger classification? Senior Management Analyst Kovacs stated that Administrative Services Coordinator is a general citywide classification. Member McHugh asked, so it included administrative G:\Personnel\CSB\Al Minutes/2013-04-10 CSB Minutes-FINAL.doc",CivilServiceBoard/2013-04-10.pdf CivilServiceBoard,2013-04-10,4,"City of Alameda Page 4 Civil Service Board Minutes Regular Meeting April 10, 2013 services not exclusive to the Library and now the City wants to separate the Library function from the other administrative services. Member McHugh asked why the City is doing that. Senior Management Analyst Kovacs stated that there is a general approach that is being looked at Citywide. This is one of the general classification positions being looked at where the position has evolved into a more specialized position. Vice President Horikoshi asked in what other departments are there Administrative Services Coordinators. Senior Management Analyst Kovacs stated they are in AMP and Community Development. There are not many left. Member McHugh asked if the technical knowledge and skills that are required for the positions being separated out are all very different between the departments. Senior Management Analyst Kovacs stated yes. For instance, the Library Circulation Coordinator specification, under employment standards and experience, they are looking for the knowledge and ability to deal with the Library environment and technology. Member McHugh asked if there is some reason that this position has become so much more technical that the City did not require a two or four year Library of Science Degree. Senior Management Analyst Kovacs stated that is not necessary for this work, which handles circulation. It is not handling children's services, reference services, etc., where people are servicing patron needs in that arena. It is more maintaining the location records of the collection. Assistant City Manager Warmerdam stated that may be a question for the Library Director. Member McHugh asked what is the expected impact on the existing eligible lists, given these changes. Are people on the lists all of a sudden not going to be on the lists? There are already lists for these and if the classification specs are changed, what's the risk that the people that are already on the list are not going to meet the specifications anymore. Member Malloy asked if there is a list for all of the changes on the revised job specifications. Senior Management Analyst Kovacs stated that on the Division Chief specification changes are not listed, as they were too extensive and that is why the Division Chief and new specifications were included in the agenda packet. The experience portion did not change, however the education component changed. Member Malloy asked if on the lists an extensions, when a specification is changed and there is a list, is the minimum criteria reviewed. Senior Management Analyst Kovacs stated that in general, if a job specification is retitled or revised the specification list would be maintained. If there is a problem with the quality of the list then it is cancelled. Member Malloy asked if staff has looked at the changes and determined whether to cancel the list or not. Senior Management Analyst Kovacs stated yes. Member McHugh asked if there was an impact this go around. Senior Management Analyst Kovacs stated no. Member Malloy stated that if there was, we would look at the lists in question to ensure that those individuals on the list would match the changes. Senior Management Analyst Kovacs stated for instance, we do have a Police Captain job specification revision where there is an examination in process, but the new stipulations are specified in the new recruitment materials. Vice President Horikoshi asked if in this kind of situation, these changes would have been made in collective bargaining. Senior Management Analyst Kovacs stated very often yes, particularly in public safety. Vice President Horikoshi asked if all the members would know that was coming up. Senior Management Analyst Kovacs stated yes. Member Batchelor stated that on the Police Captain and Police Lieutenant specifications it looks like, on the experience portion, these would never go to the outside for hire. They all look like you have to have some type of experience with Alameda. So the eligible lists will never be posted to the outside? Senior Management G:\Personnel\CSB\All Minutes\2013-04-10 CSB Minutes-FINAL.doc",CivilServiceBoard/2013-04-10.pdf CivilServiceBoard,2013-04-10,5,"City of Alameda Page 5 Civil Service Board Minutes Regular Meeting April 10, 2013 Analyst Kovacs stated that is correct and that is not a change. It is in all the Safety MOU's. Only Chief of Police and entry Police Officer will go outside. Vice President Horikoshi asked if there was a Street Sweeper Operator who does not work early morning shift. Senior Management Analyst Kovacs stated yes. The other people who operate the street sweepers are Maintenance Worker Il's and it is more of an intermittent part of their job. In the past the Early Morning Street Sweeper Operator has been paid with a differential, but the Public Works Director determined that the best way to handle the situation was to have a designated classification for the position and the differential is included in the salary. President Peeler stated that it seems they would not need supervision as much. Senior Management Analyst Kovacs stated that is correct, but that does not mean that a supervisor would not on occasion show up. Member McHugh stated that in thinking back to the exercise the Board went through with the Golf Course and the lack of clarity about whether jobs in public works were the same as those in golf, how likely are we to run into the similar situation with these being so specifically separated out into classifications? If there is a need to reduce the ranks basically this one person assigned to the Early Morning Street Sweeper has no bumping rights. Senior Management Analyst Kovacs stated that very likely this would be a promotional opportunity from within and if there were layoffs and the Early Morning Street Sweeper was eliminated, the incumbent employee would likely having bumping rights to a lower previously held position, such as a Maintenance Worker II. Member Malloy asked if they did have a vacancy, generally in these cases they are done promotionally or internally first. Senior Management Analyst Kovacs responded that is correct. If they did not find a qualified candidate and went outside to fill the position, and if that individual came in and had not held a previously lower position, then they would have no bumping or demotion rights. Member Malloy asked if this position is union represented. Senior Management Analyst Kovacs stated yes. Member Malloy asked if there were no objections by the union. Senior Management Analyst Kovacs stated there were no objections to the Early Morning Street Sweeper Operator. Member Malloy moved that the Consent Calendar items be approved. Motion was seconded by Member Batchelor which was passed by a 5-0 vote. Member Malloy stated that she would find it helpful if the staff could provide a four or five sentence intro summary about the classifications that are attached. If there were a brief summary it might eliminate a lot of questions. Is that too much work for the staff? Senior Management Analyst Kovacs stated that the specifications were broken out in the listing between new and revised and that wherever possible redline versions are provided. Staff does try to anticipate the questions and tries not to be redundant. Member McHugh stated that if it was a choice to have the summary or a redlined document she would rather have the redlined document. Member Batchelor also agreed. 5. REGULAR AGENDA ITEMS 5-A. City Clerk to Discuss Civil Service Board Members Attendance Guidelines and Sunshine Ordinance Clarification. Lara Weisiger, City Clerk, stated the training for the Sunshine Ordinance is done annually. There is also the option of possibly putting the training on the web. Member Malloy asked if they need to provide notice that they have completed the training. City Clerk Weisiger stated yes, that the declaration form will be sent out at the same time that the Form 700 is sent out. The City Clerk's Office will send notices out if they are missing any. G:\Personnel\CSB\All Minutes)2013-04-10 CSB Minutes-FINAL.doc",CivilServiceBoard/2013-04-10.pdf CivilServiceBoard,2013-04-10,6,"City of Alameda Page 6 Civil Service Board Minutes Regular Meeting April 10, 2013 Vice President Horikoshi asked about attendance guidelines. City Clerk Weisiger stated that there is a Council Resolution that requires that if a Board Member has missed 75 percent of the meetings in a 12 month period, they are off the Board. President Peeler asked if those were regular meetings or special meetings. City Clerk Weisiger stated that it is all meetings and it does not matter if it is excused or unexcused and that the 12 month period is a sliding period for each Board Member. If they miss their first meeting in June, the time period would go through the end of May. If there are four meetings per year the Board Member would have to miss three of the meetings to equal 75 percent. 5-B. Designation of Eligible List - Administrative Service Coordinator, 2012-42 for Library Circulation Coordinator Vacancy, LI.3545.001 Information was provided to the Board. No action required. 5-C. Informational Report on Cancellation of Eligible List - Supervising Civil Engineer, 2012-36 Information was provided to the Board. Member McHugh asked if the City was eliminating the job. Senior Management Analyst Kovacs stated no. The list is not meeting the needs of the Department. The eligible list has four candidates; one of which is no longer interested in the position, two other candidates accepted other employment, leaving one candidate, which leaves an insufficient pool. No action required. 5-D. Activity Report - Period of December 1, 2012 through February 28, 2013. FULL-TIME HIRES DATE DEPARTMENT JOB CLASSIFICATION 12/31/12 City Attorney's Office Assistant City Attorney Il 12/31/12 Library Library Technician 01/13/13 Fire Firefighters (3) 01/22/13 City Manager's Office Assistant City Manager 02/04/13 Alameda Municipal Power Senior Energy Resource Analyst 02/11/13 Police Administrative Technician Il PROMOTIONS DATE DEPARTMENT JOB CLASSIFICATION 01/13/13 Fire Fire Captain 01/13/13 Fire Fire Apparatus Operator 01/13/13 Community Development City Planner 01/27/13 Fire Senior Fire Code Compliance Officer 01/27/13 Fire Senior Management Analyst 01/27/13 Public Works Public Works Maintenance Team Leader 02/10/13 City Manager's Office Assistant City Manager REINSTATED TO FULL TIME G:\Personnel\CSB\Al Minutes\2013-04-10 CSB Minutes-FINAL.doc",CivilServiceBoard/2013-04-10.pdf CivilServiceBoard,2013-04-10,7,"President Peeler moved that Peter Horikoshi be the Civil Service Board President. Motion was seconded by Member Batchelor which was passed by a 5-0 vote. Member Malloy nominated Dean Batchelor to be Civil Service Vice President. Motion was seconded by President Horikoshi which was passed by a 5-0 vote. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) Terry Flippo, ACEA President, stated to the Civil Service Board that regarding future job specifications, the union could provide a short memo providing information on how the union stands with specific positions, and that Human Resources did meet with the union representatives. 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) Member Peeler thanked staff and the Board for all of their help and support while serving on the Civil Service Board. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Assistant City Manager Warmerdam mentioned to the Board that Human Resources Director Holly Brock-Cohn is currently on Leave of Absence. Discussion was held on when to hold the next Civil Service Board Meeting. Next meeting is scheduled for Wednesday, July 3, 2013. President Horikoshi asked that the next meeting be moved to Wednesday, July 17, 2013. The Board agreed. G:\Personnel\CSB\All Minutes\2013-04-10 CSB Minutes-FINAL.doc",CivilServiceBoard/2013-04-10.pdf CivilServiceBoard,2013-04-10,8,"City of Alameda Page 8 Civil Service Board Minutes Regular Meeting April 10, 2013 9. ADJOURNMENT Meeting was adjourned at 5:57 p.m. Next Civil Service Board meeting will be held on Wednesday, July 17, 2013. Respectfully submitted, Holly Brock-Cohn Human Resources Director and Executive Secretary to the Civil Service Board G:\Personnel\CSB\AI Minutes/2013-04-10 CSB Minutes-FINAL.doc",CivilServiceBoard/2013-04-10.pdf CivilServiceBoard,2013-07-24,1,"CITY MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, JULY 24, 2013 1. CALL TO ORDER The meeting was called to order at 5:02 p.m. by Board President Peter Horikoshi. President Horikoshi called attention to the memo from the City Manager to the Civil Service Board designating the Human Resources Manager to serve as Acting Human Resources Director and Executive Secretary of the Civil Service Board. The FY 2013/2014 and FY 2014/2015 budget does not include the Human Resources Director position. Jill Kovacs, Acting Human Resources Director, stated that there is no longer a Human Resources Director. Also, eventually there will be a recruitment and appointment to the Human Resources Manager position but until that time; she will be serving as the Interim Human Resource Manager. Member McHugh asked if the Human Resources Director position was eliminated. Acting Human Resources Director Kovacs stated yes the position is eliminated but not the classification. President Horikoshi asked that if sometime in the future they wanted to fund that position they could. Acting Human Resources Director Kovacs stated yes. 2. ROLL CALL: PRESENT: President Peter Horikoshi, Vice President Dean Batchelor, Members Linda McHugh, Marguerite Malloy and Zara Santos Acting Human Resources Director Kovacs introduced Zara Santos who is the newly appointed Civil Service Board Member. ABSENT: Liz Warmerdam, Assistant City Manager STAFF PRESENT: Jill Kovacs, Acting Human Resources Director and Executive Secretary to the Board Stephanie Sierra, Assistant City Attorney II Fred Marsh, Finance Director Chris Low, Senior Management Analyst Tiffany llacqua, Human Resources Analyst I Sharlene Shikhmuradova, Administrative Tech II Beth Fritz, Administrative Assistant II 3. MINUTES:",CivilServiceBoard/2013-07-24.pdf CivilServiceBoard,2013-07-24,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting July 24, 2013 A. Approval of Minutes of the Regular meeting of April 10, 2013. Member McHugh moved that the April 10, 2013 Minutes be approved as written. Motion was seconded by Vice President Batchelor which was passed by a 5-0 vote. 4. CONSENT CALENDAR: SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR JULY 24, 2013 4-A.i. ELIGIBLE LISTS ESTABLISHED DATE ESTABLISHED EXAM NO. Administrative Management Analyst 06/04/2013 2013-13 (designated to Police Records Supervisor) City Planner 01/10/2013 2013-02PR Early Morning Street Sweeper Operator 04/30/2013 2013-18PR Electrical Maintenance Technician 01/28/2013 2012-41 Fire Apparatus Operator 07/03/2013 2013-11PR Human Resources Analyst I 06/27/2013 2013-21PR Journey Lineworker 03/11/2013 2013-04 Maintenance Worker II 05/06/2013 2013-17PR Paralegal 04/18/2013 2013-09 Police Captain 05/01/2013 2013-12PR Supervising Civil Engineer 04/30/2013 2013-10 4-A.ii. ELIGIBLE LISTS EXTENDED DATE ESTABLISHED EXAM NO. Administrative Technician Il 01/09/2013 2012-42 Public Works Coordinator 08/29/2012 2012-24 Supervising Librarian 05/24/2012 2012-18 Police Officer 02/19/2013 2013-05 Bal, Cameron Pola, Danelle Burnaugh, Michael Renfield, Levin Garcia, Marshall Schlitt, Alyssa Grubb, Joel Schock, Lindsey Horvath, Jason Police Officer 4/16/2012 2012-05 Anderson, Jeffrey Groh, Jay Perdue, Dan Viera, Jonathan Asefi, Mostafa Goyt, Shane Rhodus, Steven Viveros, Victor Boyer, Coopy Holmes, Benjamin Rhoton, Kyle Wagner, Justin Concepcion, Pete Houdashelt, Richard Saffold, Darryl Cote, Tyler Howells, David Sanjideh, Arvin Deys, Jon Huff, Jonathan Sherman, Matthew Elliot, Joseph Lew, Eugene Slater, Ari Fuller, Christopher Moore, Aaron Stevenson, Bryce Glaspy, Daniel Mourdriak, Sergey Tatarian, Vatche Green, Andrew Olsen, James Vieira-Riberio, Alexander F:\CSB - Human Resources\CSB\All Minutes/201: Minutes\2013-07-24 CSB Minutes-Final.doc",CivilServiceBoard/2013-07-24.pdf CivilServiceBoard,2013-07-24,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting July 24, 2013 4-A.iii. ELIGIBLE LISTS EXPIREDICANCELLED/EXHAUSTED DATE ESTABLISHED EXAM NO. Administrative Services Coordinator 01/23/2013 2012-43 (designated to Library Services Coordinator) Administrative Management Analyst 06/04/2013 2013-13 (designated to Police Records Supervisor) Assistant City Attorney II 11/05/2012 2012-26 Assistant Engineer 11/21/2012 2012-37PR City Planner 01/10/2013 2013-02PR Customer Services Supervisor 02/28/2013 2013-08PR Electrical Maintenance Technician 01/28/2013 2012-41 Librarian 01/23/2013 2012-44 Line Working Supervisor 01/02/2013 2012-39 Maintenance Team Leader 10/29/2012 2012-30 Planner I 05/04/2011 2011-12 Police Officer 01/10/2013 2012-33 Senior Energy Resources Analyst 11/08/2012 2012-35 Senior Fire Code Compliance Officer 01/10/2013 2012-48PR Senior Librarian 08/27/2012 2012-10 Senior Management Analyst 01/10/2013 2013-01PR Utility Energy Analyst 05/24/2012 2012-14 4-A.iv. LIST OF SPECIFICATIONS Existing Classification Specification Revision: Division Chief New Class Specifications: Communications Engagement Specialist Human Resources Analyst I Police Records Supervisor Member Malloy moved that the Consent Calendar items be approved. Motion was seconded by Member McHugh which was passed by a 5-0 vote. 5. REGULAR AGENDA ITEMS 5-A. Approval of Request for Lateral Transfer to New Classification - Senior Management Analyst to Fire Administrative Service Supervisor Information was provided to Board. No action required. Acting Human Resources Director Kovacs stated that at their last few meetings, the Board has been discussing the shift in the City's approach in the classification structure. The City has had some classifications that are very generic in general and used in multiple departments. With advances in technology and special technical skills required in different areas, the City has found that it would be better served to have position specific classifications in many cases. Over time, staff will be working to make those changes. As is in all cases, while work is done to develop new classifications and specifications, City operations must continue and as Secretary to the Civil Service Board, the Human F:\CSB - Human Resources\CSB\AI Minutes/2013 Minutes/2013-0 CSB Minutes-Final.doc",CivilServiceBoard/2013-07-24.pdf CivilServiceBoard,2013-07-24,4,"City of Alameda Page 4 Civil Service Board Minutes Regular Meeting July 24, 2013 Resources Director has the authority approve certain actions such as lateral transfers or designation of eligible lists. Member Santos asked if this means that the transfer is done on an incumbent basis. Acting Human Resources Director Kovacs stated yes. Member Santos stated, so the idea is that if there are other incumbents in the Senior Management Analyst classification, they would subsequently be moved to a more specific classification. Acting Human Resources Director Kovacs stated that is correct. For instance, this Senior Management Analyst is moving to the Fire Administrative Services Supervisor classification. In Human Resources, there is another Senior Management Analyst and sometime in the future the Board will be presented with a Senior Human Resources Analyst job specification to approve and be advised of a lateral transfer of an incumbent from the general Senior Management Analyst classification to the specialized Senior Human Resources Management Analyst classification. Member Santos stated the idea being, the incumbent is already qualified and it is just a cleanup of the classification. Acting Human Resources Director Kovacs stated yes. President Horikoshi asked if this person was already working in the Fire Department. Acting Human Resources Director Kovacs stated yes. Vice President Batchelor asked if this person who was a Senior Management Analyst, has met the majority of the examples of duties of the new Fire Administrative Services Supervisor job specification. He further stated, that the Senior Management Analyst job specification establishes that incumbents are to supervise assigned staff, and asked if this particular individual possessed the skills to be able to supervise this new group. Acting Human Resources Director Kovacs stated, yes, and added that this is not a new group of employees that will be supervised. The Senior Management Analyst assigned to the Fire Department currently supervises these employees. Member McHugh asked if there was change in duties. Acting Human Resources Director Kovacs stated no. President Horikoshi stated that it sounds like what is being stated is that the Senior Management Analyst classification has been used in more than one department. And now Human Resources is working to make the positions more specific, and that it does not necessarily mean that that part of the organization will change or that the structure will change. The title will be more reflective of the actual duties of that particular position. Acting Human Resources Director Kovacs stated that is correct and further stated that the job specification supports that title. Vice President Batchelor asked if the Senior Management Analyst classification stays open, can other people be assigned to it? Acting Human Resources Director Kovacs stated that the classification will probably be retained. There may be instances where the City would want a general position. Vice President Batchelor asked if the City has made the decision to get rid of the Senior Management Analyst positions and move folks into other more specific classifications, but will retain the general classification as well. Acting Human Resources Director Kovacs stated that the City will still retain the general classification to possibly use at a later date. But, in those unique circumstances where there is a certain specialized expertise or skill set required, specialized classifications will be used as opposed to a general classification. Member Santos stated, for clarification, the position is not open but the classification is still there. F:\CSB - Human Resources\CSB\AII Minutes/2013 Minutes\2013-07-2 CSB Minutes-Final.doc",CivilServiceBoard/2013-07-24.pdf CivilServiceBoard,2013-07-24,5,"City of Alameda Page 5 Civil Service Board Minutes Regular Meeting July 24, 2013 Member Santos asked if creating these new classifications is based on the actual job duties as well as duties that are a goal down the road for career development and promotions. She also asked if the process for this is basically looking at the incumbent's current duties or were there additional duties listed for what the needs of that position might be in the future. Acting Human Resources Director Kovacs stated that whenever a classification and the corresponding job specification is developed, the intent is that it is fluid and flexible, so that the job specification does not have to be reviewed and reapproved by the Civil Service Board every few months. Acting Human Resources Director Kovacs further stated that this is why job specifications say ""Example of Duties."" An incumbent might not necessarily perform every single duty that is listed in the specification at a given time. However, operational needs and employee duties may change in the department and the job specification is designed to accommodate such shifts. 5-B. Designation of Eligible List - Administrative Management Analyst, 2013-13 for Police Records Supervisor vacancy. PD. 4065.001 Information was provided to the Board. No action required. Member McHugh asked if there was not a big response to the recruitment. Acting Human Resources Director Kovacs stated yes and that it is difficult to attract candidates for this position. There was only one candidate and when the position was offered to the individual they declined the position. The Police Department is also looking at other alternatives. Member Malloy asked how long the prior person had been in the position. Acting Human Resources Director Kovacs stated approximately three to four years. 5-D. Activity Report - Period of March 1, 2013 through May 31, 2013. FULL-TIME HIRES DATE DEPARTMENT JOB CLASSIFICATION 03/18/13 Police Police Officers (2) 03/18/13 Police Intermediate Clerk 03/18/13 Police Public Safety Dispatchers (2) 04/08/13 Library Library Circulation Coordinator 04/16/13 Police Police Officers (2) 04/29/13 Alameda Municipal Power Journey Line Worker 05/01/13 Library Librarian 05/06/13 Alameda Municipal Power Electrical Maintenance Technician 05/28/13 City Attorney's Office Paralegal RECERTIFICATION TO FULL TIME DATE DEPARTMENT JOB CLASSIFICATION 05/13/13 Community Development Supervising Planner PROMOTIONS F:\CSB - Human Resources\CSB\All Minutes/2013 Minutes\2013-07-24 CSB Minutes-Final.doc",CivilServiceBoard/2013-07-24.pdf CivilServiceBoard,2013-07-24,6,"City of Alameda Page 6 Civil Service Board Minutes Regular Meeting July 24, 2013 DATE DEPARTMENT JOB CLASSIFICATION 03/10/13 Alameda Municipal Power Customer Service Supervisor 03/24/13 Police Police Sergeant 05/13/13 Public Works Early Morning Street Sweeper JOB CLASS TITLE CHANGED DATE DEPARTMENT JOB CLASSIFICATION 03/24/13 Fire to Fire Administrative Svcs Coordinator LATERAL TRANSFER DATE DEPARTMENT JOB CLASSIFICATION 04/10/13 Fire Administrative Technician I From City Attorney RETIREMENTS DATE DEPARTMENT JOB CLASSIFICATION 03/29/13 Fire Administrative Technician III 04/01/13 Community Development Senior Combination Bldg Inspector 05/31/13 Police Chief of Police SEPARATIONS DATE DEPARTMENT JOB CLASSIFICATION 03/21/13 Police Administrative Management Analyst 03/23/13 Police Police Officer 04/01/13 Community Development Planning Services Manager 04/19/13 Community Development Community Development Director 05/29/13 Police Public Safety Dispatcher Acting Human Resources Director Kovacs stated that on the Activity Report, staff has divided out the categories more to show which separations are retirements. She further stated that under Separations, there were three people who resigned to accept employment elsewhere. Member Santos asked if the Separations include resignations and terminations. Acting Human Resources Director Kovacs stated yes. Member McHugh asked if those going elsewhere went to other municipalities. Acting Human Resources Director Kovacs stated yes. Activity Report accepted by the Board. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) None. F:\CSB - Human Resources\CSB\All Minutes\2013 Minutes\2013-07-24 CSB Minutes-Final.do",CivilServiceBoard/2013-07-24.pdf CivilServiceBoard,2013-07-24,7,"City of Alameda Page 7 Civil Service Board Minutes Regular Meeting July 24, 2013 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) President Horikoshi welcomed Zara Santos to the Civil Service Board. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Acting Human Resources Director Kovacs stated that Chris Low, Human Resources Senior Management Analyst, is now officially in AMP and no long with the Human Resources Department. Also, Emily Hung is no long with the City of Alameda. She accepted a position with the City of San Leandro. Acting Human Resources Director Kovacs introduced the new Human Resources Analyst I, Tiffany llacqua, to the Civil Service Board. 9. CONFIRMATION OF NEXT CIVIL SERVICE BOARD MEETING Next Civil Service Board Meeting will be held on Wednesday, October 2, 2013. 10. ADJOURNMENT Meeting was adjourned at 5:26 p.m. Respectfully submitted, Jill Koyacs Acting Human Resources Director and Executive Secretary to the Civil Service Board F:\CSB - Human Resources\CSB\All Minutes/2013 Minutes/2013-07-24 CSB Minutes-Final.doc",CivilServiceBoard/2013-07-24.pdf CivilServiceBoard,2013-10-02,1,"OF MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, OCTOBER 2, 2013 1. CALL TO ORDER The meeting was called to order at 5:02 p.m. by Board President Peter Horikoshi. 2. ROLL CALL: PRESENT: President Peter Horikoshi, Members Linda McHugh, Marguerite Malloy and Zara Santos ABSENT: Vice President Dean Batchelor Stephanie Sierra, Assistant City Attorney II Beth Fritz, Administrative Assistant Il STAFF PRESENT: Jill Kovacs, Acting Human Resources Director and Executive Secretary to the Board Liz Warmerdam, Assistant City Manager (late) Rachel LaRoux, Attorney Chris Low, Senior Management Analyst Tiffany llacqua, Human Resources Analyst I Sharlene Shikhmuradova, Administrative Tech Il Terry Flippo, ACEA Representative 3. MINUTES: A. Approval of Minutes of the Regular meeting of July 24, 2013. Member Santos moved that the July 24, 2013 Minutes be approved as written. Motion was seconded by Member McHugh which was passed by a 4-0-1 vote (Vice President Batchelor absent). 4. CONSENT CALENDAR: SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR OCTOBER 2, 2013 4-A.i. ELIGIBLE LISTS ESTABLISHED DATE ESTABLISHED EXAM NO. Distribution Engineer 09/09/2013 2013-22 Fire/Building Code Compliance Officer 08/14/2013 2013-23",CivilServiceBoard/2013-10-02.pdf CivilServiceBoard,2013-10-02,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting October 2, 2013 Library Technician 08/01/2013 2013-16 Maintenance Worker I 09/19/2013 2013-26 4-A.ii. ELIGIBLE LISTS EXTENDED DATE ESTABLISHED EXAM NO. Police Sergeant 03/05/2013 2013-03PR Supervising Planner 03/14/2013 2012-47 Police Officer 02/19/2013 2013-05 Bal, Cameron Horvath, Jason Renfield, Levin Burnaugh, Michael McCarthy, Nicholas Schlitt, Alyssa Cruz, Randy Mitchell, Stephen Schock, Lindsey Garcia, Marshall Parupia, Daniel Sipes, Carson Grubb, Joel Pola, Danelle Member McHugh moved that Consent Calendar items 4-A.i and 4-A.ii be approved. Motion was seconded by Member Santos which was passed by a 4-0-1 vote (Vice President Batchelor absent). 4-A.iii. ELIGIBLE LISTS EXPIREDICANCELLED/EXHAUSTED DATE ESTABLISHED EXAM NO. Associate Engineer 08/30/2011 2011-21 Early Morning Street Sweeper Operator 04/30/2013 2013-18PR Intermediate Clerk 02/11/2013 2012-40 Maintenance Worker Il 05/06/2013 2013-17PR Police Lieutenant 02/13/2013 2012-02PR Public Works Coordinator 07/16/2012 2012-24 (Public Works Administrative Services Manager) Public Works Supervisor 08/14/2013 2013-24PR Senior Engineer 07/24/2012 2012-22 Member McHugh asked for clarification on what the Public Works Administrative Services Manager reference in parenthesis means. Acting Human Resources Director Kovacs stated that the Public Works Coordinator is the actual title, but sometimes a working title is used that is more industry accepted. For instance, Human Resources uses the title Senior Management Analyst, but might also say Senior Human Resources Analyst. Member McHugh asked if this was just an alias. Acting Human Resources Director Kovacs stated yes. Member Malloy asked for clarification that the Maintenance Worker Il list is being cancelled. Acting Human Resources Director Kovacs stated yes, that is correct. Member Malloy stated that the list was established in May and would have expired in November and asked if the intent was to open a new exam for that position now. Acting Human Resources Director Kovacs stated yes, that the current list had one remaining name on it which was an insufficient pool from which to draw and it was determined that the individual on the list was not strong in the knowledge and skills needed for the particular current opening. Member Malloy asked that to get on the list, the individuals would have to be qualified? Acting Human Resources Director Kovacs stated yes, on a general basis. For instance, in the Public Works G:\Personnel\CSB\Al Minutes/2013 Minutes)2013-10 CSB Minutes-Final.doc",CivilServiceBoard/2013-10-02.pdf CivilServiceBoard,2013-10-02,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting October 2, 2013 Maintenance Department an opening might be on the concrete crew, plumbing crew, traffic signal crew, etc. The particular opening that was left in this situation was in the concrete crew and the person would have to be particularly versed in reading blue prints and designs. An Eligible List might include individuals who have passed the general qualifications for a classification but did not excel in a particular area of a given position vacancy. In such cases, departments may need a larger list to select from. Member Malloy asked if there were selections made from the list prior to it only having one person on it. Acting Human Resources Director Kovacs stated yes, the list was a promotional list. Originally there were three names on it and two people were selected for other positions. There is one remaining vacant position and the one candidate left on the list was not strong in the particular skill area of the current position vacancy. Member Malloy asked if the new list will be promotional only or open. Acting Human Resources Director Kovacs stated it will be open. Member Malloy stated that many times departments just do not want the third or fourth person on a list. So the list is closed early to exclude the person, as opposed to them not having the skill set. Acting Human Resources Director Kovacs stated we want our employees to have promotional opportunities so when appropriate, a promotional exam is done first. That way, the department has the chance to interview all candidates that meet the minimum qualifications, looking at the particular opening, which shop they are trying to staff, and what the skill expertise is for that particular assignment. Member McHugh stated that this is similar to the situation that went on with the City Attorney's Office. Acting Human Resources Director Kovacs stated yes. Member Malloy moved that Consent Calendar items 4-A.iii be approved. Motion was seconded by Member Santos which was passed by a 4-0-1 vote (Vice President Batchelor absent). 4-A.iv. LIST OF SPECIFICATIONS Existing Classification Specification Revisions: Distribution Engineer Meter Service Technician Support Services Supervisor New Class Specifications: Human Resources Analyst Il Senior Building Code Compliance Officer Acting Human Resources Director Kovacs stated that Chris Low, Senior Management Analyst, had additional information for the Board regarding the Meter Service Technician job specification. Senior Management Analyst Low stated that before classification specifications, new or revised, come to the Board, the draft specification is sent to the appropriate bargaining unit for comment. The International Brotherhood of Electrical Workers (IBEW) had a minor concern regarding the Meter G:\Personnel\CSB\All Minutes/2013 Minutes/2013-10-02 CSB Minutes-Final.doc",CivilServiceBoard/2013-10-02.pdf CivilServiceBoard,2013-10-02,4,"City of Alameda Page 4 Civil Service Board Minutes Regular Meeting October 2, 2013 Service Technician specification, #10 on the list of duties. After consideration, IBEW and Alameda Municipal Power (AMP) jointly recommend that #10 which currently reads: ""May perform ground work for line crews or service lineworker when required."" Be replaced with: ""May occasionally perform work with service lineworker or electrical crews under limited circumstances."" IBEW wanted language to ensure that AMP would not assign this type of work to this position on a regular basis. IBEW's interest is in line with AMP's original intent and AMP is supportive of this revision. Members McHugh and Santos stated that they think the rewording is an improvement. President Horikoshi stated that on the Distribution Engineer specification under Ability to: ""performing engineering computations""; should be Ability to: ""perform... "" Senior Management Analyst Low stated that he would make the correction. Member Malloy asked why there is no requirement that they possess an Electrical Engineer Registration from the State of California. Senior Management Analyst Low stated that this is a sub- professional engineer classification. The City does have an Electrical Engineer classification which requires the certification. Member Malloy asked if there are people currently holding this position who do have the certification. Senior Management Analyst Low stated no. Member McHugh stated that it seems that Human Resources is trying to make it very clear that this is an entry level position. Is the difference between the Distribution Engineer and the Electrical Engineer that one may be doing some construction engineering and the other may be doing both some design and construction engineering? Senior Management Analyst Low stated that both will be doing some design work, but the work is distinguished by the complexity of the design work and the actual signing-off on plans attesting that they meet all the requirements of the electrical code of industry design. Only those individuals that have Professional Engineer Registration can sign-off on plans. The Distribution Engineer classification has been the City's way of growing electric power engineers in-house. Currently in the electrical industry, there are not a lot of college programs that specialize in power systems. AMP has had to bring in people who have electrical engineering degrees, maybe in a different specialty, then train them in the way of power systems and allow them to take the test for Professional Engineer Registration and then move qualified individuals into the professional engineer series by examination. Member Santos asked if this position was eligible for overtime. Senior Management Analyst Low stated yes. Member Santos asked if the next level is exempt from overtime. Senior Management Analyst Low stated yes. President Horikoshi stated that he had a minor correction for the Support Services Supervisor specification. In the Approved by CSB section at the top, the date is missing. Member Malloy asked G:\Personnel\CSB\All Minutes/2013 Minutes/2013-10-02 CSB Minutes-Final.doc",CivilServiceBoard/2013-10-02.pdf CivilServiceBoard,2013-10-02,5,"City of Alameda Page 5 Civil Service Board Minutes Regular Meeting October 2, 2013 which version was the new one. Acting Human Resources Director Kovacs stated that the specification that says ""DRAFT"" is the proposed new specification and that the date the Board approves the specification, today's date in this case, will be inserted in the final specification. Member McHugh stated that it appears some telecom related responsibilities have been removed. Senior Management Analyst Low stated yes. As positions are becoming vacant and classification/compensation reviews are being done, the specifications are being revised. Acting Human Resources Director Kovacs stated that redlined specifications are provided to the Board when possible. Member McHugh stated that in the Human Resources Analyst Il specification it looks like Human Resources is trying to build a generalist capability to have more flexibility with resources. Acting Human Resources Director Kovacs stated that in Human Resources there was not a Human Resources Analyst Il before; incumbents were assigned to the generic general management series. Someone at the Human Resources Analyst Il level would have been in the Administrative Management Analyst classification. This is part of the effort of moving away from the generalist classes in some areas. Currently, Human Resources is looking for a Human Resources Analyst Il whose focus and concentration will be benefits. Member McHugh stated that the City will then have people that have special expertise but will still be able to perform in the general areas as needed. Acting Human Resources Director Kovacs stated yes, in Human Resources, staff has to wear a lot of hats. Member McHugh asked, referencing Duties #4 in the specification which states, ""collects and analyzes survey data""; where is the survey coming from and who creates the survey itself? Senior Management Analyst Low stated that this refers to compensation surveys. With regard to test items, Human Resources does not write their own test items. There are not a lot of written exams given and those that are given are generally standardized. Typically, written exams are obtained from Cooperative Personnel Services in Sacramento or Peace Officers Standards and Training. Senior Management Analyst Low stated that surveys which have to do with compensation typically look at the labor market, matching classifications, comparing base salaries, benefits provided, etc. Member McHugh stated these types of surveys can be very tricky. Acting Human Resources Director Kovacs agreed and stated that they have become very complicated. For example, do employees get education incentives, longevity pay, administrative leave pay, etc? These are all forms of compensation that can go into the employees pocket and increase their net income. Pension reform approved by the California Legislature has created another survey tier by distinguishing between ""classic"" and ""new"" employees. The Analyst will figure out the survey criteria and the data that is to be collected. Member McHugh moved that Consent Calendar items 4-A.iv be approved. Motion was seconded by Member Santos which was passed by a 4-0-1 vote (Vice President Batchelor absent). 5. REGULAR AGENDA ITEMS 5-A. Informational Report on Cancellation of Eligible List - Maintenance Worker II, 2013-17PR G:\Personnel\CSB\All Minutes/2013 Minutes\2013-10 CSB Minutes-Final.doc",CivilServiceBoard/2013-10-02.pdf CivilServiceBoard,2013-10-02,6,"City of Alameda Page 6 Civil Service Board Minutes Regular Meeting October 2, 2013 Item discussed under item 4-A.iii, Eligible Lists Expired/Cancelled/Exhausted 5-B. Activity Report - Period of June 1, 2013 through August 31, 2013. FULL-TIME HIRES DATE DEPARTMENT JOB CLASSIFICATION 06/24/13 Public Works Supervising Civil Engineer 07/29/13 Public Works Intermediate Clerk PROMOTIONS DATE DEPARTMENT JOB CLASSIFICATION 06/30/13 Public Works Maintenance Worker Il 07/08/13 Human Resources Human Resources Analyst I 07/21/13 Public Works Maintenance Worker II 08/11/13 Public Works Associate Civil Engineer 08/11/13 Police Police Lieutenant DEMOTION (RETURNED TO FORMER POSITION IN LIEU OF LAY OFF) DATE DEPARTMENT JOB CLASSIFICATION 07/01/13 Alameda Municipal Power Administrative Services Coordinator From Finance Purchasing and Payables Coordinator RETIREMENTS DATE DEPARTMENT JOB CLASSIFICATION 07/03/13 Fire Firefighter 08/29/13 Police Police Lieutenant VOLUNTARY LAY OFFS DATE DEPARTMENT JOB CLASSIFICATION 06/13/13 Finance Senior Account Clerk 06/13/13 Info Technology Admin Management Analyst 06/13/13 Community Development Supervising Building Inspector 06/13/13 Community Development Combination Building Inspector 06/13/13 Human Resources Senior Management Analyst 06/13/13 City Manager's Office Senior Management Analyst 06/21/13 Alameda Municipal Power Support Services Supervisor 06/21/13 Alameda Municipal Power Senior Account Clerk 06/21/13 Alameda Municipal Power Electrical Maintenance Technician LAY OFFS DATE DEPARTMENT JOB CLASSIFICATION 06/27/13 Community Development Administrative Services Coordinator 06/27/13 Finance Accountant II SEPARATIONS G:\Personnel\CSB\AI Minutes/2013 Minutes/2013-10-02 CSB Minutes-Final.doc",CivilServiceBoard/2013-10-02.pdf CivilServiceBoard,2013-10-02,7,"City of Alameda Page 7 Civil Service Board Minutes Regular Meeting October 2, 2013 DATE DEPARTMENT JOB CLASSIFICATION 06/17/13 Public Works Senior Engineer 06/20/13 Public Works Associate Civil Engineer 07/30/13 Public Works Intermediate Clerk 07/31/13 Public Works Maintenance Worker Il 08/15/13 Public Works Supervising Civil Engineer Member McHugh asked if the voluntary Lay Offs included some sort of package. Acting Human Resources Director Kovacs stated yes, employees were invited to accept a voluntary package. As incentive, they were offered the cash equivalent of 12 weeks salary to a maximum of $25,000. One Human Resources employee took advantage of the incentive and is now with the City of San Leandro. Human Resources had to absorb the cost which means the position could not be filled until mid-September. Member McHugh asked if the City had received the response they expected. Acting Human Resources Director Kovacs stated that yes, the City had hoped that approximately ten employees would accept the package. Member Malloy asked how much time the employees have to request a hearing on a non-voluntary separation. Acting Human Resources Director Kovacs stated that if it is a layoff they do not get a hearing. She believes that on a non-voluntary separation it would be 90 days, but will need to clarify. Member McHugh asked if the separations were for cause or if employees quit. Acting Human Resources Director Kovacs stated that the Senior Engineer moved to Wisconsin, the Associate Civil Engineer found other employment, the Intermediate Clerk only worked two days and determined that the commute was too much, the Maintenance Worker Il was a non-work related death, and the Supervising Civil Engineer resigned. Acting Human Resources Director Kovacs stated that there have been staffing changes in the Public Works Department. There have been some separations from the Public Works Department and it is hoped that some of the changes in the department are addressing problems that there may be. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) None. 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) Member Malloy asked if the Sunshine Ordinance Training is on an annual basis. President Horikoshi stated that the training is annual. Member Malloy asked if the training is at the end of 2013 or in 2014. Staff will find out the information and pass it on to the Board. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Acting Human Resources Director Kovacs stated that at the last meeting, Member Santos was speaking with Assistant City Attorney Garrabrant-Sierra regarding the Civil Service Ordinance/Rules. Member Santos had concerns that the ordinance was ADA compliant. G:\Personnel\CSB\All Minutes/2013 Minutes/2013-1 CSB Minutes-Final.doc",CivilServiceBoard/2013-10-02.pdf CivilServiceBoard,2013-10-02,8,"City of Alameda Page 8 Civil Service Board Minutes Regular Meeting October 2, 2013 Member McHugh asked staff to review the Civil Service Ordinance/Rules and bring the findings back to the Board. 9. CONFIRMATION OF NEXT CIVIL SERVICE BOARD MEETING Discussion was held regarding the 2014 Civil Service Board Meeting dates. Next Civil Service Board Meeting will be held on Wednesday, January 15, 2014. A list of the 2014 Civil Service Board Meeting dates were distributed to the Board. 10. ADJOURNMENT Meeting was adjourned at 5:38 p.m. Respectfully submitted, Jill Kovacs bifts Acting Human Resources Director and Executive Secretary to the Civil Service Board G:\Personnel\CSB\Al Minutes/2013 Minutes/2013-10-02 CSB Minutes-Final.doc",CivilServiceBoard/2013-10-02.pdf CivilServiceBoard,2014-01-15,1,"OF TASTIRAN MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, JANUARY 15, 2014 1. CALL TO ORDER The meeting was called to order at 5:00 p.m. by Board President Peter Horikoshi. 2. ROLL CALL: PRESENT: President Peter Horikoshi, Vice President Dean Batchelor, Members Linda McHugh, Marguerite Malloy and Zara Santos ABSENT: None STAFF PRESENT: Jill Kovacs, Acting Human Resources Director and Executive Secretary to the Board Stephanie Sierra, Administrative Services Director Michael Roush, Attorney - Civil Service Board Legal Counsel Chris Low, Senior Human Resources Analyst Tiffany llacqua, Human Resources Analyst I Monica Selles, Human Resources Analyst II Sharlene Shikhmuradova, Administrative Technician II Beth Fritz, Administrative Assistant II Terry Flippo, ACEA Representative 3. MINUTES: A. Approval of Minutes of the Regular meeting of October 2, 2013. Member McHugh moved that the October 2, 2013 Minutes be approved as written. Motion was seconded by Member Malloy which was passed by a 5-0 vote. 4. CONSENT CALENDAR: SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR JANUARY 15, 2014.",CivilServiceBoard/2014-01-15.pdf CivilServiceBoard,2014-01-15,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting January 15, 2014 4-A-i. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. Compliance Superintendent 12/20/2013 2013-37PR Energy Resources Analyst 10/02/2013 2013-25 Finance Supervisor 11/13/2013 2013-32 Human Resources Analyst II 10/17/2013 2013-28 Intermediate Clerk 10/10/2013 2013-30 Maintenance Worker II 10/01/2013 2013-27 Office Assistant 10/28/2013 2013-31 System Operations and Field Service Supt 12/16/2013 2013-38PR Traffic Signal Maintenance Technician 12/19/2013 2013-35PR 4-A-ii ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Administrative Technician II 01/09/2013 2012-42 Fire Captain 01/30/2012 2011-32PR Human Resources Analyst I 06/27/2013 2013-21PR Police Captain 05/01/2013 2013-12PR Supervising Librarian 05/24/2012 2012-18 Police Officer 02/19/2013 2013-05 Anderson, Travis Hamilton, George Reimche, Craig Bauman, Benjamin Hernandez, Zachary Rodriguez, Brauli Burnaugh, Michael Ho, Scott Sipes, Carson Canterbury, Robert Martinez, Carlos Canty, Arsenio McCarthy, Nicholas Garcia, Marshall Melara, Fausto 4-A-iii ELIGIBLE LIST EXPIREDICANCELLEDI EXHAUSTED DATE ESTABLISHED EXAM NO. Compliance Superintendent 12/20/2013 2013-37PR Division Chief 10/10/2011 2011-16PR Journey Lineworker 03/11/2013 2013-04 Paralegal 04/18/2013 2013-09 Police Officer 08/04/2012 2012-27 Supervising Civil Engineer 04/30/2013 2013-10 System Operations and Field Service Supt 12/16/2013 2013-38PR 4-A-iv LIST OF SPECIFICATIONS Existing Classification Specification Revision: Line Worker Supervisor Substation and Meter Supervisor Traffic Signal Maintenance Technician G:\Personnel\CSB\All Minutes/2014-01-15 CSB Minutes-Final.doc",CivilServiceBoard/2014-01-15.pdf CivilServiceBoard,2014-01-15,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting January 15, 2014 New Class Specifications: Compliance Superintendent Economic Development Manager Senior Human Resources Analyst System Operations & Field Service Superintendent Vice President Batchelor asked about the Compliance Superintendent eligible list established on 12/20/2013 and the System Operations and Field Service Superintendent list established on 12/16/2013. Both lists were cancelled on the same day they were established. Acting Human Resources Director Kovacs stated that these lists each had one candidate. Senior Human Resources Analyst Low stated that for both jobs there was only one candidate placed on the eligible list for each position. Both were offered appointment and both accepted. As a result, each eligible list was exhausted on the same day it was established. Vice President Batchelor asked if the City was satisfied with these positions being offered for that short of time. Senior Human Resources Analyst Low stated that the candidates were in-house and that internal promotional exams were conducted. Acting Human Resources Director Kovacs advised the Board that when there is a ""PR"" after the exam number that means it is a promotional recruitment. Vice President Batchelor asked if the IBEW will be agreeable with the Line Working Supervisor job specification revision to duty #6 (assists in the supervision, training and evaluation of assigned staff). Senior Human Resources Analyst Low stated that the description was vetted to the IBEW and they agreed. Acting Human Resources Director Kovacs stated there were changes to the previously provided Substation and Meter Supervisor specification and provided the Board with a memo from Senior Human Resources Analyst Low describing the changes. Member McHugh asked if both the Line Working Supervisor and the Substation Meter Supervisor classifications were non-exempt. Senior Human Resources Analyst Low stated yes both are non-exempt and eligible for overtime. Member Santos asked if two years of experience is typical for advanced journey level classifications like these. Senior Human Resources Analyst Low stated yes, two years is appropriate because before applying for the journey level working supervisor classification, the journey level candidates must complete a four year apprenticeship program. Vice President Batchelor moved that Consent Calendar items be approved. Motion was seconded by Member McHugh which was passed by a 5-0 vote. 5. REGULAR AGENDA ITEMS 5-A. Appeal of Notice of Termination by Barbara Hawkins. Acting Human Resources Director Kovacs introduced Michael Roush who will be legal counsel to the Civil Service Board for the appeal of termination by Barbara Hawkins. Acting Human Resources Director Kovacs stated that the City received the October 29, 2013 letter appealing the notice of termination from the employee's attorney included in the agenda packet. Ms. Kovacs thanked the Board for responding to staff inquiries regarding their availability and stated that G:\Personnel\CSBVA Minutes\2014-01-15 CSB Minutes-Final.doc",CivilServiceBoard/2014-01-15.pdf CivilServiceBoard,2014-01-15,4,"City of Alameda Page 4 Civil Service Board Minutes Regular Meeting January 15, 2014 as a result, the hearing dates are scheduled for February 11, 12, and 13. Ms. Kovacs asked the Board to approve the hearing dates. Member Santos asked if the City needs a particular quorum for the hearing, that she may have a schedule conflict. Acting Human Resources Director Kovacs stated that four members attending the hearing would work, but four is not preferable because then there could possibly be a tie decision. Member Santos stated that she will try to be at the hearing. Mr. Roush stated that staff will have to check with the City's outside attorney and the appellant's attorney to see if they would prefer to wait until all five members can be present, rather than have to go with four members. Mr. Roush asked Member Santos when she would know if she could attend. Member Santos stated she would let staff know as soon as possible, probably next week. Acting Human Resources Director Kovacs stated that the hearing dates are scheduled for February 11-13, based on Member Santos availability, and asked Members about a start time. Member Santos stated 5:30 p.m. would be good. Member Malloy asked about an end time. Acting Human Resources Director stated the facility is booked until 9:30 p.m. on each date in the Stafford Room at the Alameda Free Library. Technically when the meeting ends is up to the Civil Service Board. Staff anticipates that the hearing will only go two days. Staff booked these days so that we would not have to meet many weeks out in case additional time was needed. Member McHugh asked if in this type of hearing the Board will need to do any fact gathering. Mr. Roush stated no, all information relied upon will be presented at the hearing. It would not be appropriate to do fact finding outside the boundaries of the hearing because the Board is acting as both triers of fact as well as the judge. The Board's decision should be based on the evidence that is presented at the hearing itself. Member McHugh stated that at the last hearing there was some research that needed to be done which extended the time required to deal with the issue. Acting Human Resources Director Kovacs stated that was a different situation in that it was a review of an exam process and this hearing is an appeal of termination. Member Santos stated that the name of the lawyer representing the appellant looks very familiar to her and she may have practiced law with or against him a long time ago; she asked if this would be an issue. Mr. Roush stated that as long as she had not represented the appellant in the past or had a financial connection with the law firm, it should not be a problem. If Ms. Santos did not see a conflict of interest other than the possibility of having a case with that person, then there is not a reason to sit out of the hearing. Member Malloy made a motion that the Appeal of Notice of Termination submitted by Barbara Hawkins be heard on February 11, 12 and 13 at 5:30 p.m. and to end at such time the Civil Service Board deems appropriate. Motion was seconded by Vice President Batchelor which passed by a 5-0 vote. 5-B. Approval of Request for Lateral Transfer to New Classification - Senior Management Analyst to Senior Human Resources Analyst G:\Personnel\CSBVAl Minutes\2014-01-15 CSB Minutes-Final.doc",CivilServiceBoard/2014-01-15.pdf CivilServiceBoard,2014-01-15,5,"City of Alameda Page 5 Civil Service Board Minutes Regular Meeting January 15, 2014 Acting Human Resources Director Kovacs stated that this notice is to advise the Board that she has approved this lateral transfer. This is in keeping with moving people into function specific classifications rather than the general classifications. This is a slow process because priorities keep shifting and Human Resources is working with limited resources. In this particular case, Senior Human Resources Analyst Low was moved laterally from the Senior Management Analyst classification to the Senior Human Resources Analyst classification. Vice President Batchelor asked if the plan was that everyone would be in this type of classification. Acting Human Resources Director Kovacs explained that the City is moving from general classifications into more specific classifications. For instance, Tiffany llacqua and Monica Selles, who both recently joined Human Resources, were hired into Human Resources specific analyst classifications instead of general management analyst classifications which were used before. She further explained that as the City brings in new employees we try to hire people into the more function specific classifications in those situations where the associated classification work can keep up with staffing needs. 5-C. Ordinance Review/Update Stephanie Sierra, Administrative Services Director, stated that it was brought to staff's attention by Member Santos that one of the Civil Service Rules was not compliant with current Disability Law. The Civil Service Rules, Article VI. Examinations, Section 1. (b) and (c), need to be modified to reflect current law. Possible suggested language change was provided as a draft working document to the Board. The change needs to be made to the Civil Service Rules, not the Civil Service Ordinance as originally thought. The Board is solely in charge of the Civil Service Rules and this is/ something the Board can do without Council approval. Members Malloy and Santos were pleased with the suggested language change to the Rules to Article VI. Examinations, Section 1. (b). Director Sierra stated that staff will bring this item back to the Board for further review. 5-D. Activity Report - Period of September 1, 2013 through November 30, 2013. FULL-TIME HIRES DATE DEPARTMENT JOB CLASSIFICATION 09/23/13 Fire Firefighter 09/23/13 Library Library Technician 09/30/13 Police Police Officer 10/07/13 Alameda Municipal Power Journey Line Worker 10/14/13 Alameda Municipal Power Journey Line Worker 10/21/13 Alameda Municipal Power Distribution Engineer 10/28/13 Public Works Maintenance Worker I 11/04/13 City Manager Office Assistant 11/12/13 Public Works Maintenance Worker I 11/12/13 Public Works Maintenance Worker II 11/12/13 Public Works Intermediate Clerk 11/25/13 Human Resources Human Resources Analyst II G:\Personnel\CSB\A Minutes)2014-01-15 CSB Minutes-Final.doc",CivilServiceBoard/2014-01-15.pdf CivilServiceBoard,2014-01-15,6,"City of Alameda Page 6 Civil Service Board Minutes Regular Meeting January 15, 2014 PROMOTIONS DATE DEPARTMENT JOB CLASSIFICATION 09/08/13 Public Works Public Works Supervisor 09/08/13 Police Police Sergeant 10/06/13 Finance Finance Director 11/17/13 Human Resources Administrative Services Director 11/17/13 Police Chief of Police 11/17/13 Community Development Community Development Director JOB TITLE CHANGED DATE DEPARTMENT JOB CLASSIFICATION 11/17/13 Community Development Chief Operating Officer-Alameda Point From Alameda Point Project Manager RETIREMENTS DATE DEPARTMENT JOB CLASSIFICATION 11/01/13 Alameda Municipal Power Electrical Mtce Working Supervisor 11/30/13 Police Intermediate Clerk SEPARATIONS DATE DEPARTMENT JOB CLASSIFICATION 09/05/13 Community Development Planner I 09/06/13 Alameda Municipal Power Electrical Maintenance Tech 10/28/13 Public Works City Engineer 11/19/13 Alameda Municipal Power Sr Energy Resources Analyst 11/29/13 Alameda Municipal Power Assistant General Manager-Customer Resources President Horikoshi brought to staff's attention that the Activity Report should be labeled item 5-D., not Item 5-B. Acting Human Resources Director Kovacs stated that under Job Title Changed, Community Development Chief Operating Officer-Alameda Point should be corrected to Alameda Point Project Manager, not Deputy City Manager. Acting Human Resources Director Kovacs stated that reasons for separation were: Planner I - Resigned (went to work for San Francisco) Electrical Maintenance Tech - Resigned (returned to former employer) City Engineer - Termination Sr Energy Resources Analyst - Resigned (returned to former employer-Modesto Irrigation) Assistant General Manager-Customer Resources - Resigned (went to work for EBMUD) Member McHugh asked if staff was seeing a little poaching going on and is it going to be a problem. Acting Human Resources Director Kovacs stated it probably will be, particularly in areas such as AMP where specialized skills are needs. Member Santos asked how big the compensation difference G:\Personnel\CSB\Al Minutes/2014-01-15 CSB Minutes-Final.doc",CivilServiceBoard/2014-01-15.pdf CivilServiceBoard,2014-01-15,7,"City of Alameda Page 7 Civil Service Board Minutes Regular Meeting January 15, 2014 was. Senior Human Resources Analyst Low stated that based on exit interviews, two of the positions were in excess of 30 percent. Ms. Kovacs stated some of the people went to special districts which are better funded and can offer better packages and compensation. President Horikoshi asked if it will be difficult to recruit replacements for those people. Senior Human Resources Analyst Low stated that they are currently recruiting for the Electrical Maintenance Technician and have received a decent number of applicants which they will be assessing in the next couple of weeks. With regard to the Senior Energy Resource Analyst, staff took the opportunity to fill the position with a lower level Energy Resources Analyst. The hope is to train people in-house and retain them. AMP has a work force training initiative and will be talking to the Public Utility Board about a compensation policy for AMP. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) (Any person may address the Civil Service Board in regard to any matter over which the Civil Service Board has jurisdiction or of which it may take cognizance that is not on the agenda) None. 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) None 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) None. 9. CONFIRMATION OF NEXT CIVIL SERVICE BOARD MEETING Wednesday, April 2, 2014 (Member Santos will be absent on April 2) 10. ADJOURNMENT Meeting was adjourned at 5:30 p.m. Respectfully submitted, Hills Jill Kevacs Aeting Human Resources Director and Executive Secretary to the Civil Service Board G:\Personnel\CSB\All Minutes/2014-01-15 CSB Minutes-Final.doc",CivilServiceBoard/2014-01-15.pdf CivilServiceBoard,2014-04-02,1,"OF MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, April 2, 2014 1. CALL TO ORDER The meeting was called to order at 5:05 p.m. by Board President Peter Horikoshi. 2. ROLL CALL: PRESENT: President Peter Horikoshi, Vice President Dean Batchelor, Members Linda McHugh, and Marguerite Malloy ABSENT: Member Zara Santos Sharlene Shikhmuradova, Administrative Technician II STAFF PRESENT: Jill Kovacs, Acting Human Resources Director and Executive Secretary to the Board Stephanie Sierra, Administrative Services Director Michael Roush, Attorney - Civil Service Board Legal Counsel Chris Low, Senior Human Resources Analyst Tiffany llacqua, Human Resources Analyst I Monica Selles, Human Resources Analyst II Beth Fritz, Administrative Assistant II Terry Flippo, ACEA Representative Bill Garvine, EUPA Representative 3. MINUTES: A. Approval of Minutes of the Regular meeting of January 15, 2014. Member McHugh moved that the January 15, 2014 Minutes be approved with a few corrections. Motion was seconded by Vice President Batchelor which was passed by a 4-0 vote. (Corrections were typos on page 2, 4-A-i. Eligible List ""Estalished"" should be Esta""b""lished and on page 4, paragraph nine in bold, Mallory should be Malloy.) 4. CONSENT CALENDAR: SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR JANUARY 15, 2014.",CivilServiceBoard/2014-04-02.pdf CivilServiceBoard,2014-04-02,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting April 2, 2014 4-A-i. ELIGIBLE LIST ESTABLISHED DATES ESTABLISHED EXAM NO. Support Services Supervisor 01/27/2014 2013-33R Permit Technician III 01/29/2014 2014-01PR Economic Development Manager 02/03/2014 2013-36 Division Chief 02/04/2014 2013-39PR Police Lieutenant 02/06/2014 2013-32PR Combination Building Inspector 02/18/2014 2013-43 Electrical Maintenance Technician 02/19/2014 2013-34R Senior Building Code Compliance Officer 02/24/2014 2014-05PR Assistant City Attorney II 03/03/2014 2013-42 Substation and Meter Supervisor 03/03/2014 2014-04 Line Working Supervisor 03/06/2014 2014-03 Planner I 03/06/2014 2014-02 4-A-ii. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Police Sergeant 03/05/2013 2013-03PR Fire Apparatus Operator 07/03/2013 2013-11PR Code Compliance Officer 08/14/2013 2013-23 Maintenance Worker II 10/01/2013 2013-27 Police Officer 02/19/2013 2013-05 Anderson, Travis Hernandez, Zachary Reimche, Craig Burnaugh, Michael Ho, Scott Rodriguez, Brauli Canterbury, Robert Martinez, Carlos Sipes, Carson Canty, Arsenio McCarthy, Nicholas Garcia, Marshall Melara, Fausto 4-A-iii. ELIGIBLE LIST EXPIRED/ DATE ESTABLISHED EXAM NO. CANCELLED/EXHAUSTED Fire Captain 01/30/2012 2011-32PR Supervising Planner 03/14/2013 2012-47 Library Technician 08/01/2013 2013-16 Distribution Engineer 09/09/2013 2013-22 Maintenance Worker I 09/19/2013 2013-26 Energy Resources Analyst 10/02/2013 2013-25 Traffic Signal Maintenance Technician 12/19/2013 2013-35PR Permit Technician III 01/29/2014 2014-01PR Member Malloy moved that Consent Calendar items 4-A-i, 4-A-ii, and 4-A-iii be approved. Motion was seconded by Member McHugh which was passed by a 4-0 vote. 4-A-iv. LIST OF SPECIFICATIONS Existing Classification Specification Revision: Administrative Services Coordinator Executive Assistant Office Assistant G:\Personnel\CSB\All Minutes/201- Minutes\2014-04-02 CSB Minutes-Final.docFinal",CivilServiceBoard/2014-04-02.pdf CivilServiceBoard,2014-04-02,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting April 2, 2014 President Horikoshi stated that there was a minor correction on Office Assistant under Examples of Duties, #2, the extra word ""and"" at the end of the sentence should be removed. New Class Specifications: Administrative Services Coordinator - Alameda Municipal Power (AMP) City Engineer Executive Assistant - Alameda Municipal Power (AMP) Human Resources Manager Office Assistant - Alameda Municipal Power (AMP) Senior Human Resources Analyst - Alameda Municipal Power (AMP) Member Malloy asked about the Human Resources Manager specification; is the chain of command that there is not a Director anymore? Acting Human Resources Director Kovacs stated that there is no longer a Human Resources Director position and that Human Resources is now reporting to the Administrative Services Director. Member Malloy asked Acting Human Resources Director Kovacs if she was no longer serving as the Human Resources Director. Acting Human Resources Director Kovacs stated that for the purposes of serving as secretary to the Civil Service Board, she is. Member McHugh stated that the Human Resources Manager specification does not indicate that supervisory experience is necessary, and as that is usually looked for in a manager position, she asked for clarification. Senior Human Resources Analyst Low stated that supervision could be included in the specification. President Horikoshi stated that it does look like there is some supervisory experience required. Member McHugh asked if someone would be put in that position that had no supervisory experience. Administrative Services Director Sierra stated that under the Experience section of the specification it states: Five years of broad human resources management experience including substantial supervisory experience, preferably in a public agency or governmental setting. So she believes it is covered. Member McHugh asked for the meaning of substantial. Administrative Services Director Sierra explained that is a general term and that it would certainly be one year. Member McHugh asked if it would include a variety of human resources functions as well. Administrative Services Director Sierra stated not necessarily, someone who had substantial human resources management experience would be able to do the job. Acting Human Resources Director Kovacs referred to the job specifications for Administrative Services Coordinator, Office Assistant, and Executive Assistant. She stated that the City has recently recognized two new employee groups, Electric Utility Professionals of Alameda (EUPA), for whom audience member Bill Garvine is the representative, and Alameda Municipal Power Unrepresented (AMPU). AMPU is made up of the Assistant General Manager classifications and the Senior Human Resources Analyst assigned to AMP. The purpose of these six specifications is to segregate the classifications in the two different employee groups from each other. For example, Executive Assistant that will serve for the City, versus the Executive Assistant who will serve at AMP. Some corrections were so basic, (e.g., removing references to typewriters and shorthand skills) that staff felt G:\Personnel\CSB\A Minutes/201 Minutes\2014-04-02 CSB Minutes-Final.docFinal",CivilServiceBoard/2014-04-02.pdf CivilServiceBoard,2014-04-02,4,"City of Alameda Page 4 Civil Service Board Minutes Regular Meeting April 2, 2014 compelled to bring the new AMP classifications and the City classifications to the Board. Member McHugh asked for clarification of the Definition section of the City Engineer specification which references, ""engineering and public works project management"" and Examples of Duties #3 which states, directs the project management, planning She felt it was either redundant or unclear. Administrative Services Director Sierra stated that the City Engineer would be expected to supervise both projects and project managers, so they should know project management as a topic well. This way they can either take a major project as their own project or supervise other project managers. The City wants someone with broad major project management experience. Member McHugh stated that saying ""managing project managers"" might be clearer. Administrative Services Director Sierra stated that general management is a skill and project management is a different skill. Once you have a skill as a manager it can be adapted to other things if you know the field. Project management is a specific skill set. The City wants the individual to have both general management skills and project management skills. Member McHugh asked if the City Engineer would be required to be Project Management Professional (PMP) certified. Administrative Services Director Sierra stated that we would encourage any project manager to acquire that certification in the future, but that it is very hard to find people with that certification, especially civil engineers. Member McHugh moved that Consent Calendar items 4-A-iv be approved with the minor corrections. Motion was seconded by Member Malloy which was passed by a 4-0 vote. 5. REGULAR AGENDA ITEMS 5-A. Activity Report - Period of December 1, 2013 through February 28, 2014. FULL-TIME HIRES DATE DEPARTMENT JOB CLASSIFICATION 12/02/13 Alameda Municipal Power Energy Resources Analyst 12/09/13 Alameda Municipal Power Energy Resources Analyst 12/16/13 Finance Intermediate Clerk 12/17/13 Police Police Officer 12/17/13 Police Police Officer 01/06/14 Community Development Office Assistant 02/10/14 Police Intermediate Clerk 02/18/14 Alameda Municipal Power Utility Support Services Supervisor & Procurement Administrator 02/24/14 Community Development Combination Building Inspector PROMOTIONS DATE DEPARTMENT JOB CLASSIFICATION 12/15/13 Police Police Captain 12/29/13 Alameda Municipal Power System Operations & Field Services Superintendent 12/29/13 Alameda Municipal Power Compliance Superintendent G:\Personnel\CSB\Al Minutes\201 Minutes/2014-04-02 CSB Minutes-Final.docFinal",CivilServiceBoard/2014-04-02.pdf CivilServiceBoard,2014-04-02,5,"City of Alameda Page 5 Civil Service Board Minutes Regular Meeting April 2, 2014 01/26/14 Public Works Traffic Signal Maintenance Technician 01/26/14 Finance Finance Supervisor 01/28/14 Fire Fire Captain 01/29/14 Fire Fire Captain 02/09/14 Community Development Permit Technician III 02/20/14 Fire Fire Apparatus Operator LATERAL TRANSFER TO NEW CLASSIFICATION DATE DEPARTMENT JOB CLASSIFICATION 12/15/13 Alameda Municipal Power Senior Human Resources Analyst From Senior Management Analyst RETIREMENTS DATE DEPARTMENT JOB CLASSIFICATION 12/06/13 Library Executive Assistant 12/28/13 Fire Fire Captain 12/26/13 Fire Fire Apparatus Operator SEPARATIONS DATE DEPARTMENT JOB CLASSIFICATION 12/19/13 Community Development Planner I 12/20/13 Public Works Maintenance Worker II 12/20/13 Public Works Senior Management Analyst 01/03/14 Alameda Municipal Power General Manager - AMP 02/13/14 Police Police Officer Member Malloy asked the reasons for the Separations. Acting Human Resources Director Kovacs stated that Separations were for the following reasons: Planner I - Left for a job in San Francisco Maintenance Worker Il - Left for a job at the Port of Oakland Senior Management Analyst - Passed away General Manager (AMP) - Left for a position in Riverside Police Officer - Released from probation President Horikoshi asked if changes in benefits for Police Officers have made it more difficult to recruit police officers. Acting Human Resources Director Kovacs stated that it is not difficult to recruit Police Officers; it is very difficult for them to qualify and pass the background test. Member McHugh asked if the City was doing better in retaining the Officers that go through the Police Academy. Acting Human Resources Director Kovacs stated that retention of Police Officers hired as recruits to attend the Academy was going very well. For a while the Police Department was focusing their hiring efforts on laterals from outside agencies, but the retention rate was not as successful as with recruits. The City did better with Police Officers who were trained in our way of policing as opposed to retaining those from another agency. G:\Personnel\CSBVA Minutes/201- Minutes\2014-04-02 CSB Minutes-Final.docFinal",CivilServiceBoard/2014-04-02.pdf CivilServiceBoard,2014-04-02,6,"Planning felt that it would help to create an independent bargaining unit that would then be able to advocate for an exclusive class of utility employees. Mr. Garvine stated that they have had great support from the IBEW, MCEA, and ACEA groups. Mr. Garvine thanked the Civil Service Board, City Council, and City staff for their work on the new classifications with regard to AMP. 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) President Horikoshi and Acting Human Resources Director Kovacs reminded the Civil Service Board that election of officers will be held at the July meeting. President Horikoshi directed that the election of officers be put on the next Civil Service Board Meeting agenda. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Acting Human Resources Director Kovacs stated that the Women's League of Voters has given the Civil Service Board invitations to their Public Officials Night. She also thanked the Civil Service Board for turning in their Form 700 to the City Clerk's Office. The Board was also informed that Human Resources staff member, Sharlene Shikhmuradova (Administrative Technician II) delivered a healthy baby girl, Alessandra, on February 22. Mother and baby are doing very well. 9. CONFIRMATION OF NEXT CIVIL SERVICE BOARD MEETING Wednesday, July 2, 2014 G:\Personnel\CSB\ Minutes/2014 Minutes\2014-04-02 CSB Minutes-Final.docFinal",CivilServiceBoard/2014-04-02.pdf CivilServiceBoard,2014-04-02,7,"City of Alameda Page 7 Civil Service Board Minutes Regular Meeting April 2, 2014 10. ADJOURNMENT Meeting was adjourned at 5:29 p.m. Respectfully submitted, sigh Jill blovacs Acting Human Resources Director and Executive Secretary to the Civil Service Board G:\Personnel\CSB\All Minutes/2014 Minutes\2014-04-02 CSB Minutes-Final.docFinal",CivilServiceBoard/2014-04-02.pdf CivilServiceBoard,2014-07-02,1,"eny OF MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, July 2, 2014 1. CALL TO ORDER The meeting was called to order at 5:02 p.m. by Board President Peter Horikoshi. 2. ROLL CALL: PRESENT: President Peter Horikoshi, Vice President Dean Batchelor, Members Linda McHugh, Marguerite Malloy, Zara Santos ABSENT: Beth Fritz, Administrative Assistant II STAFF PRESENT: Jill Kovacs, Acting Human Resources Director and Executive Secretary to the Board Stephanie Sierra, Administrative Services Director Michael Roush, Attorney - Civil Service Board Legal Counsel Chris Low, Senior Human Resources Analyst-AMP Monica Selles, Human Resources Analyst II Sharlene Shikhmuradova, Administrative Technician II 3. MINUTES: A. Approval of Minutes of the Regular meeting of April 2, 2014. Member McHugh moved that the April 2, 2014 Minutes be approved. Motion was seconded by Vice President Batchelor, and was passed by a 5-0 vote. 4. CONSENT CALENDAR: SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR JULY 2, 2014.",CivilServiceBoard/2014-07-02.pdf CivilServiceBoard,2014-07-02,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting July 2, 2014 4-A-i. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. Firefighter 05/08/2014 2012-31 Human Resources Manager 05/20/2014 2014-12PR Management Analyst 05/07/2014 2014-08PR Senior Account Clerk 04/08/2014 2014-06 4-A-ii. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Finance Supervisor 11/13/2013 2013-32 Human Resources Analyst I 06/27/2013 2013-21PR Intermediate Clerk 10/10/2013 2013-30 Office Assistant 10/28/2013 2013-31 Police Captain 05/01/2013 2013-12PR Police Officer John Yu 12/09/2013 2013-05 4-A-iii. ELIGIBLE LIST EXPIREDICANCELLEDI EXHAUSTED DATE ESTABLISHED EXAM NO. Administrative Technician II 01/09/2013 2012-42 Electrical Maintenance Technician 02/19/2014 2013-34R Human Resources Analyst Il 10/17/2013 2013-28 Senior Building Code Compliance Officer 02/24/2014 2014-05PR Supervising Librarian 05/24/2012 2012-18 4-A-iv. LIST OF SPECIFICATIONS Existing Classification Specification Revision: None New Class Specifications: - Deputy Public Works Director - Police Maintenance Technician - Police Technician - Public Safety Communications Supervisor Vice President Batchelor stated that he had a question regarding the Police Maintenance Technician specification. Member Malloy stated that she had a question regarding the Police Technician specification. Vice President Batchelor stated that the examples of duties in the Police Maintenance Technician specification sounds like some of the duties are no longer going to be performed by Public Works. Acting Human Resources Director Kovacs stated yes, that is correct. Vice President Batchelor stated there are a lot of duties for this individual job, including routine Police Department building maintenance work plus maintenance on police vehicles, possibly including mobile computers inside G:\Personnel\CSB\AI Minutes\2 Minutes/2014-07-02 CSB Minutes-Final.doc",CivilServiceBoard/2014-07-02.pdf CivilServiceBoard,2014-07-02,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting July 2, 2014 the vehicles, and conducting surveys. It seems like there are a lot of duties for this one individual. Acting Human Resources Director Kovacs stated there are a lot of duties. Right now they have a dedicated maintenance/custodian position. Over time the position has evolved and the work requires proficiency in specialized needs of the Police Department. For instance, troubleshooting the issues with the security systems, sirens on automobiles, and coordination of taking vehicles to the shop, etc. It is anticipated that this would be a promotional opportunity. It is not appropriate to upgrade the position to a Maintenance Worker Il because the specialization and nature of the work is not interchangeable with what would be represented by a Maintenance Worker II in Public Works. The skill set is very different. Vice President Batchelor stated that it seems that Public Works should be able to take care of the building. Acting Human Resources Director Kovacs stated that is correct. But they only have one position in the Police Department. Vice President Batchelor asked if we were creating this position for this individual. Acting Human Resources Director Kovacs stated that there would be a promotional opportunity in the Police Department. Any maintenance workers or employees throughout the City would be able to apply. Member McHugh stated that this was a very interesting mix of skills required to do this job. What happens if something happens to the employee? Then you would have to redefine the job? Then you would have to find someone that knows HVAC, security systems, locks, etc. It is a pretty broad spectrum. Acting Human Resources Director Kovacs stated that this is meeting the needs of the Police Department. It is not unusual that when an employee with long tenure departs a position, that it be reviewed, possibly redefined, and work distributed differently. For instance, in the Fire Department the same person had been doing their payroll for over 25 years and the position had been elevated to the level of an Administrative Tech III specializing in fire payroll. When that person retired, the position was reviewed and downgraded because the Fire Department could not justify having someone new to the work at the higher level. Someone who had background in the Finance Department filled that position as an Administrative Tech II. Maybe someday that person will develop the level of expertise to be at the advanced level. Member Malloy asked if the Human Resources Department talks with the Department Heads and says to them that we do not want to create jobs for one position. And, if you are you holding a budgeted position, is the Department going to fill that lower position? Are the Departments keeping these lower positions in their budgets? Acting Human Resources Director Kovacs stated no, it varies. In this particular case, a Police Maintenance Technician position is being added and a Maintenance Worker I position is being eliminated. A promotional examination will be conducted and the incumbent Maintenance Worker I has the opportunity to apply. You do run the risk of the incumbent employee not making the cut in the exam and they would be subject to layoff. That has happened before. Member Santos stated that the duties #7 and #8 do not seem aligned with duties #1 thru #6. Are those duties in the specification as a catchall or is this incumbent actually doing these things. Acting Human Resources Director Kovacs stated that in this particular bargaining unit, there is a Police Technician, Property and Evidence Technician, and Crime Scene Investigators, and when the Police Department has an incident anybody who is available is expected to participate. They may need to control traffic, control crowds, etc. They need to be able to help in police actions as appropriate, whatever the police action might be. G:\Personnel\CSB\AI Minutes/201 Minutes/2014-07-02 CSB Minutes-Final.doc",CivilServiceBoard/2014-07-02.pdf CivilServiceBoard,2014-07-02,4,"City of Alameda Page 4 Civil Service Board Minutes Regular Meeting July 2, 2014 Member McHugh stated that for the Police Technician specification it states that drug screening is required but she did not notice a drug screening requirement for the Police Maintenance Technician. Acting Human Resources Director Kovacs responded that the Police Maintenance Technician is part of Alameda City Employees Association (ACEA), which is the more general employee association bargaining unit, and the Police Technician is part of the Alameda Police Officer's Association Non- Sworn, which is a different bargaining unit. The Police Technician wears a uniform, works varying shifts, possibly including holidays, etc. The Police Maintenance Technician does not work on holidays, does not wear a uniform, and that employee is not going to be involved in law enforcement code work. Whereas, the Police Technician deals with abandoned vehicle reports, parking reports, etc. They are more involved in the direct nature of law enforcement. The Police Maintenance Technician does specialized skilled Police Department maintenance work, but is not regularly involved in activities that directly support law enforcement. Member McHugh asked if there is a public safety issue or something else given all the things that this person (Police Maintenance Technician) would work on and that they are exempt from drug testing. Acting Human Resources Director Kovacs stated that the Department of Transportation - Drug & Alcohol Testing (DOT) requirements are very strict and this person is not required to have that level of driver's license that would make them subject to the DOT testing. Member Malloy asked if the Police Technician is a new classification and if we are eliminating one. Acting Human Resources Director Kovacs stated that this job specification has been a long time in the making, since 2006. The City used to have Police Technicians I, II, and III classifications. In 2006, these classifications were segregated into Crime Scene Specialist, Senior Public Safety Dispatcher from Police Technician III; Dispatcher and Jailer from Police Technician II; and Police Technician I became Police Technician. Administrative Services Director Sierra stated that although this particular position is not required to have drug testing the Board needs to keep in mind that that there are a number of other positions within the City that also deal with security systems, locks, etc., especially maintenance workers who do work on locks, and security issues, and those employees are not required to have drug testing in addition to the IT Department. Member Malloy stated that cognitively she cannot conceive of a person having a high school diploma and two years of experience and being required to do the examples of duties. It seems so far disconnected from what would be required of an individual to do the job. Is there something being eliminated? Member Malloy asked Acting Human Resources Director Kovacs to give her the rationale as to why you would believe that someone with a high school diploma and two years' experience working at McDonald's could conceptually, cognitively, do the things that are asked in the examples of the specifications. Acting Human Resources Director Kovacs stated that the education and experience requirements were carried-over from the original Police Technician I job specification. Like all job specifications this one is designed to provide latitude. A huge number of applicants are expected because the minimum qualifications/requirements are low. It would be up to staff and the Police Department, on the strength of the applicant pool, to take the strongest applicants with the most relevant work experience. Member Santos asked if the Police Technician job required following a set of procedures and parameters. Acting Human Resources Director Kovacs explained that the distinguishing features states ""initially supervision and training are given in detail and as the incumbent becomes more G:\Personnel\CSBVA Minutes\20 Minutes\2014-07-02 CSB Minutes-Final.doc",CivilServiceBoard/2014-07-02.pdf CivilServiceBoard,2014-07-02,5,"City of Alameda Page 5 Civil Service Board Minutes Regular Meeting July 2, 2014 capable the incumbents work with a higher degree of independence."" So yes, they do function in accordance with specific departmental policies and procedures. Member Malloy asked if there was going to be one position or multiple positions. Acting Human Resources Director Kovacs stated the City currently has one position. She further explained that if the incumbent were to vacate the position they would likely hire someone who has less experience and would initially require a lot of supervision and training. After a number of years, the employee would operate with more independence and be compensated more as they moved up through the steps of the pay range. Member Santos asked if we need to say supervision and training are given in detail. If we say ""initially"" in the specification it could last a few years. This would address that this is an entry-level job. Acting Human Resources Director Kovacs stated it is an entry-level job. This is our typical narrative. Member Malloy asked if the role of the Civil Service Board is to rubber stamp whatever the City Council has approved as opposed to them being able to interject or suggest amendments or changes. Acting Human Resources Director Kovacs stated she would not say rubber stamp. The Board's function is to make sure specifications represent the work that is to be performed. It is up to Council to determine what the proper positions are, and the Board is to make sure specifications support and represent the work that is to be performed. The Board is also responsible for ensuring that recruitments and examinations are conducted in ways that represent and test for the skills, knowledge and experience that are necessary to do the designated work. Mr. Roush, Attorney - Civil Service Board Legal Counsel, stated that he feels Member Malloy is asking if the Board has the discretion to modify the proposed class specification. He feels that the Board does, if the Board feels that there are parts of the specification that need to be modified, they have that discretion to do so. For example, if a specification had a certain education level that they felt should be raised or lowered, they should articulate that and then see what staff's position would be as to why that might be a good idea or a hindrance to recruitment, etc. It is within the Board's purview to make those kind of suggestions and to review and weigh in on whether this is a fair representation of what this class specification ought to be. Member Malloy asked for a copy of the organizational charts that currently exist for each department. She feels this would give her a better perspective of how they fit into the grander scheme of the departments. Acting Human Resources Director Kovacs stated that there are organizational charts included in the two-year budget. Human Resources can provide an updated chart. President Horikoshi stated it is not up to the Civil Service Board to say this seems like an odd mix of duties. If he were in Human Resources and working on a specification like this, his questions to the department would be that they should not be writing a job specification for just one person. The specification should be written according to what the department needs a position to do. Typically you would not have a position in the Police Department do all these things. Mr. Roush, stated that if the Board feels that the specification is too specific and should be more general then the Board should articulate that to staff and not approve it. The Board can direct staff to go back to the Police Department and talk to them about how the specification should be revised. Acting Human Resources Director Kovacs stated that the department's original vision was to move this position into the Police Technician classification, which also would have moved it into the non-sworn Police Officers Association bargaining unit. Given the scope of the work of the two individual positions, G:\Personnel\CSB\A Minutes/2014 Minutes/2014-07-02 CSB Minutes-Final.doc",CivilServiceBoard/2014-07-02.pdf CivilServiceBoard,2014-07-02,6,"City of Alameda Page 6 Civil Service Board Minutes Regular Meeting July 2, 2014 great effort was made to put it in a general classification. It was determined that work of the Police Department maintenance position did not belong in that association or in the same job classification with the other position. They also looked at the use of the Maintenance Worker II classification. Like many other areas, maintenance entry-level positions could be interchangeable. But a Maintenance Worker Il in Public Works could not come to the Police Department and do the same work as the proposed Police Maintenance Technician. Likewise, an incumbent Police Maintenance Technician would not be expected to go to Public Works Maintenance and do the work of a Maintenance Worker II position. We are looking at a scope of work that is just too different. Member McHugh stated that if the duties were parsed by skill set, you would not have a full-time position. Acting Human Resources Director Kovacs agreed there would not be a full-time position. Member McHugh asked if it would justify two part-time people. Acting Human Resources Director Kovacs stated then you would be talking about a substantial change to the organizational structure. You would be eliminating a full-time position and replacing it with two part-time positions, initiating a layoff and meet and confer with impacted associations. Also, you would be replacing a full-time employee with two part-time employees, which is prohibited in the MOUs. Member Malloy asked for the salary range for the Police Maintenance Technician and the Police Technician. Acting Human Resources Director Kovacs stated the Police Maintenance Technician will be equivalent to the Maintenance Worker II. She will have to get back to Member Malloy for the range of the Police Technician. Member Malloy stated that if she had the salary range for the positions it would help her with the perception of the educational requirements and employment standards and why you would get many applicants for one job and not the other job. Seeing the salary ranges would help her determine if the City is doing a disservice by creating specs that reflect what we are not looking for. Acting Human Resources Director Kovacs stated that for the Police Technician we could be looking for someone who is experienced in social services or a medical environment where complex information is dealt with. Vice President Batchelor stated that you are still dealing with only a high school education for either one of these positions. He would think that should be higher education and a little higher than two years of work experience in both of the specifications. Member Santos stated that maybe one solution is to simply flush out the description on the experience to reflect the more specific skill set. You need to be careful to be accurate. You want it to be fairly accurate for purposes of defending against any sort of litigation. Acting Human Resources Director Kovacs stated that the approach is to allow the analyst the flexibility depending on what the labor market is at the time of the recruitment so that the specifications are living breathing documents and not stagnant and rigid. In a tight labor market, it can be difficult to get the candidates we need if the specification is too tight and this is why all specifications also say ""any combination to education experience likely to provide the required knowledge and abilities. A typical way to obtain the knowledge and abilities would be "" When you have a market where you are receiving only four applications, if two applications have experience that is directly related, they progress in the examination process. If a correlation can be made that the other two have applicable knowledge and experience, the analyst can determine that there is a relevant skill set and that the candidate/s should be invited to interview to present themselves with their credentials and background, and a determination made if the candidate could actually perform and execute the duties successfully. G:\Personnel\CSB\Al Minutes/201 Minutes/2014-07-02 CSB Minutes-Final.doc",CivilServiceBoard/2014-07-02.pdf CivilServiceBoard,2014-07-02,7,"City of Alameda Page 7 Civil Service Board Minutes Regular Meeting July 2, 2014 When you have a bigger applicant pool of 80 applications, you could be much more stringent and tight in applying the standards. Member Santos stated that she agrees that the specification should not be written tightly. She is wondering if it is possible to take some of the descriptions and put it into the experience and then put some of the requirements into the abilities. Acting Human Resources Director Kovacs stated that for the Police Technician the top salary step is $31.53 per hour with a 40-hour workweek. The Police Maintenance Technician top salary step is $31.77 per hour with a 38 or 40-hour workweek. Member Malloy made a motion to approve the Consent Calendar items with the exception of the Police Technician and the Police Maintenance Technician specifications. Board Member Santos seconded the motion. Motion was approved 5-0. Member Malloy made a motion to direct staff to talk with the Police Department in regard to the Police Technician and Police Maintenance Technician and discuss whether or not they are open to explaining in more detail, information required with respect to recruiting and retaining people based upon education and experience and hopefully looking at the knowledge and abilities sections and incorporating information from those two areas into the job specifications. Member McHugh seconded the motion. Motion was approved 5-0. 5. REGULAR AGENDA ITEMS 5-A. Informational Reports Regarding Approval of Lateral Transfers: - Administrative Management Analyst to Police Records Supervisor (McNiff) - Executive Assistant to Executive Assistant-Alameda Municipal Power (Ablett) - Executive Assistant to Executive Assistant-Alameda Municipal Power (Esparza) - Office Assistant to Office Assistant-Alameda Municipal Power (Hanna) - Administrative Services Coordinator to Administrative Services Coordinator- Alameda Municipal Power (Kelly) - Administrative Services Coordinator to Administrative Services Coordinator- Alameda Municipal Power (Sibley) - Senior Human Resources Analyst to Senior Human Resources Analyst-Alameda Municipal Power (Low) Member Malloy asked how the transfer of Administrative Management Analyst to Police Record Supervisor is equivalent. Acting Human Resources Director Kovacs stated that they are not equivalent. This action is the result of ongoing staff work to convert use of generalist classifications to more function specific classifications where the function specific positions have been approved. The Board will be seeing more of these as work continues or as additional function specific positions are approved. Member Malloy asked if the Board could get a copy of the specifications attached to the requests for the lateral transfers to help the Board do a comparison. Vice President Batchelor asked about the delay of a year's time in seeing the job description. Acting G:\Personnel\CSB\A Minutes/201- Minutes\2014-07-02 CSB Minutes-Final.doc",CivilServiceBoard/2014-07-02.pdf CivilServiceBoard,2014-07-02,8,"City of Alameda Page 8 Civil Service Board Minutes Regular Meeting July 2, 2014 Human Resources Director Kovacs stated the classification was approved but we do not have the staff resources to immediately write the job specifications. There is a large backlog of job specifications. The Police Technician has been on the list for almost a decade. Vice President Batchelor stated that he thought the job specification was done before the classification. Acting Human Resources Director Kovacs stated no, not necessarily. 5-B. Informational Report on Cancellation of Eligible List - Electrical Maintenance Technician, 2013-34R The Interim General Manager-AMP has informed Human Resources that the eligible list for Electrical Maintenance Technician no longer meets the needs of the City and requested that the list be cancelled. The eligible list includes two candidates who are qualified, but are no longer interested in working for the City. Therefore, neither of the two remaining candidates meets the organization's business requirements or hiring needs. A new recruitment for Electrical Maintenance Technician will be conducted. 5-C. Activity Report - Period of March 1, 2014 through May 31, 2014. FULL-TIME HIRES DATE DEPARTMENT JOB CLASSIFICATION 03/24/14 Alameda Municipal Power Electrical Maintenance Technician 04/07/14 Community Development Planner I 04/07/14 Community Development Economic Development Manager 04/14/14 Community Development Planner I 04/21/14 Community Development Fire/Bldg Code Compliance Officer 04/28/14 Public Works Maintenance Worker II 05/05/14 City Attorney Assistant City Attorney II 05/27/14 Fire Firefighter (2) PROMOTIONS DATE DEPARTMENT JOB CLASSIFICATION 03/09/14 Alameda Municipal Power Substation and Meter Supervisor 03/23/14 Police Police Lieutenant 03/23/14 Police Police Sergeant 03/24/14 Alameda Municipal Power Line Working Supervisor 04/06/14 Community Development Senior Building Code Compliance Officer 05/04/14 Finance Senior Account Clerk 05/18/14 Public Works Maintenance Worker II 05/18/14 Public Works Management Analyst RECERTIFICATION TO FULL-TIME DATE DEPARTMENT JOB CLASSIFICATION 03/24/14 Community Development Combination Building Inspector 05/19/14 Alameda Municipal Power Administrative Services Coordinator G:\Personnel\CSB\A Minutes/201- Minutes/2014-07-02 CSB Minutes-Final.doc",CivilServiceBoard/2014-07-02.pdf CivilServiceBoard,2014-07-02,9,"City of Alameda Page 9 Civil Service Board Minutes Regular Meeting July 2, 2014 (Reinstated from Layoff) LATERAL TRANSFER TO NEW POSITION DATE DEPARTMENT JOB CLASSIFICATION 05/28/14 Library Administrative Technician II From City Attorney Administrative Technician II RETIREMENTS DATE DEPARTMENT JOB CLASSIFICATION 04/19/14 Police Crime Scene Specialist 05/02/14 Alameda Municipal Power Electrical Maintenance Technician SEPARATIONS DATE DEPARTMENT JOB CLASSIFICATION 04/11/14 Public Works Maintenance Worker I 04/14/14 Alameda Municipal Power Assistant General Manager-Energy Resources 5-D. Elections of Civil Service Board President and Vice President Vice President Batchelor moved that President Horikoshi be reelected as the Civil Service Board President. Motion was seconded by Member Malloy, and was passed by a 5-0 vote. Member Santos moved that Vice President Batchelor be reelected as the Civil Service Vice President. Motion was seconded by Member McHugh, and was passed by a 5-0 vote. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) (Any person may address the Civil Service Board in regard to any matter over which the Civil Service Board has jurisdiction or of which it may take cognizance that is not on the agenda) None. 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) Vice President Batchelor asked about the Sunshine Ordinance completion form. Human Resources staff will check the status of the Board form submissions. President Horikoshi shared with the Board a letter that was received on April 2. He asked that the letter be put on the next agenda. Acting Human Resources Director Kovacs stated it will be agendized with an informational report. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Acting Human Resources Director Kovacs congratulated Member Malloy on her reappointment to the Civil Service Board. G:\Personnel\CSBVAll Minutes/2014 Minutes/2014-07-02 CSB Minutes-Final.doc",CivilServiceBoard/2014-07-02.pdf CivilServiceBoard,2014-07-02,10,"City of Alameda Page 10 Civil Service Board Minutes Regular Meeting July 2, 2014 Acting Human Resources Director Kovacs also welcomed Sharlene Shikhmuradova, Administrative Technician II, back to Human Resources after her leave of absence. Acting Human Resources Director Kovacs stated that Glenn Steiger has been hired as the new General Manager of Alameda Municipal Power. 9. CONFIRMATION OF NEXT CIVIL SERVICE BOARD MEETING Wednesday, October 1, 2014 10. ADJOURNMENT Meeting was adjourned at 5:58 p.m. Respectfully submitted, sigh Jill Kovacs Acting Human Resources Director and Executive Secretary to the Civil Service Board G:\Personnel\CSB\All Minutes/2014 Minutes)2014-07-02 CSB Minutes-Final.doc",CivilServiceBoard/2014-07-02.pdf CivilServiceBoard,2014-10-27,1,"OF MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA MONDAY, October 27, 2014 1. CALL TO ORDER The meeting was called to order at 5:03 p.m. by Board President Peter Horikoshi. 2. ROLL CALL: PRESENT: President Peter Horikoshi, Vice President Dean Batchelor, Members Linda McHugh, Marguerite Malloy, Zara Santos STAFF PRESENT: Jill Kovacs, Acting Human Resources Director and Executive Secretary to the Board Stephanie Garrabrant-Sierra, Administrative Services Director Beth Fritz, Administrative Assistant Il Michael Roush, Attorney - Civil Service Board Legal Counsel Chris Low, Senior Human Resources Analyst-AMP Tiffany llacqua, Human Resources Analyst I Monica Selles, Human Resources Analyst Il Sharlene Shikhmuradova, Administrative Technician Il Terry Flippo, ACEA Representative 3. MINUTES: A. Approval of Minutes of the Regular meeting of July 2, 2014. Member McHugh moved that the July 2, 2014 Minutes be approved. Motion was seconded by Member Malloy which was passed by a 5-0 vote. 4. CONSENT CALENDAR: SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR OCTOBER 27, 2014.",CivilServiceBoard/2014-10-27.pdf CivilServiceBoard,2014-10-27,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting October 27, 2014 4-A-i. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. Administrative Technician I 06/30/2014 2014-16 (Media and Communications Technician) Apprentice Line Worker 06/02/2014 2014-09PR Assistant General Manager - 09/02/2014 2014-23 Energy Resources Planning City Engineer 06/26/2014 2014-07 Electrical Maintenance Technician 07/01/2014 2014-14 Fire Captain 07/03/2014 2014-11PR Maintenance Worker I 07/28/2014 2014-20 Paralegal 07/27/2014 2014-22 Permit Technician I 09/04/2014 2014-28 Public Safety Communications Supervisor 08/12/2014 2014-30PR Public Safety Dispatcher 06/25/2014 2014-10 Public Works Coordinator 06/19/2014 2014-17 Recreation Manager 07/10/2014 2014-18 Recreation Services Specialist 09/02/2014 2014-25 Senior Utility Accountant 09/02/2014 2014-32 System Dispatcher 07/02/2014 2014-15 Technology Services Coordinator 08/19/2014 2014-24 (CAD/RMS/MDT Specialist) Police Officer Brandon Hansen 07/08/2014 2012-33 Darryl DeRespini 07/08/2014 2013-05 Pierce Hanson 07/08/2014 2013-05 Patrick Helfrick 07/08/2014 2013-05 Tyler Horn 07/08/2014 2013-05 Brent McCord 07/08/2014 2013-05 Erik Rasmussen 07/08/2014 2013-05 Jeannette Cazares 09/11/2014 2013-20PT Joseph Couch 09/11/2014 2013-20PT 4-A-ii. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Division Chief 02/04/2014 2013-39PR Finance Supervisor 11/13/2013 2013-32 Fire Apparatus Operator 07/03/2013 2013-11PR Intermediate Clerk 10/09/2013 2013-30 Planner I 03/06/2014 2014-02 Police Lieutenant 02/06/2014 2013-40PR Police Sergeant 03/05/2013 2013-03PR 4-A-iii. ELIGIBLE LIST EXPIRED/ DATE ESTABLISHED EXAM NO. CANCELLED/EXHAUSTED Assistant City Attorney 03/03/2014 2013-42 City Engineer 06/26/2014 2014-07 Code Compliance Officer 08/14/2013 2013-23 Combination Building Inspector 02/18/2014 2013-43 Economic Development Manager 02/03/2014 2013-36 Line Working Supervisor 03/06/2014 2014-03 Maintenance Worker II 10/01/2013 2013-27 Meter Service Technician 07/29/2014 2014-26PR Recreation Manager 07/10/2014 2014-18PR Senior Account Clerk 04/08/2014 2014-06 Substation and Meter Supervisor 03/03/2014 2014-04 Support Services Supervisor 01/27/2014 2013-33PR G:\Personnel\CSB\All Minutes/201- Minutes)2014-10- CSB Minutes-Mtg Final",CivilServiceBoard/2014-10-27.pdf CivilServiceBoard,2014-10-27,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting October 27, 2014 4-A-iv. LIST OF SPECIFICATIONS Existing Classification Specification Revision: - Senior Utility Accountant - System Operator New Class Specifications: - Assistant Community Development Director - Crime Scene Specialist - Police Maintenance Technician (re-presented) - Police Technician (re-presented) - Public Works Project Manager I - Public Works Project Manager Il - Public Works Project Manager III - System Operator Trainee Board Member Malloy made a motion to approve the Consent Calendar items with the exception of the Senior Utility Accountant, Police Maintenance Technician and the Public Works Project Managers I, II, and III specifications. Vice President Batchelor seconded the motion. Motion was approved 5-0. Member Santos asked if the Senior Utility Accountant was classified as non-exempt. Senior Human Resources Analyst Low stated it is an exempt classification. Member Santos asked how many classification levels there are between Senior Utility Accountant and non-exempt line classifications. Senior Human Resources Analyst Low stated it is right above the non-exempt line classes. For the Utility Accountant classification family, basically it goes through Senior Account Clerk, Utility Accountant, and Senior Utility Accountant. We go from non-exempt at the Senior Utility Accountant level. Member Santos stated that she feels this job description should be revisited. She performs a lot of this type of wage and hour work and this seems that it would be red flagged for an audit. Acting Human Resources Director Kovacs stated an FLSA duties test could be done. What we would be looking for is: are they making independent judgments, are they recommending/formulating recommendations that are going to be substantive in so far as business operations are concerned, which is the foundation of the exemption under the FLSA. Member Santos stated that it looks like they need graduation from an accredited college with a degree in accounting, but when she reads the description she is not so sure that she is seeing the discretion in independent judgment as related to certain policies and procedures. Acting Human Resources Director Kovacs stated if you look at the definition "" perform responsible utility accounting and related work involving financial planning, revisions to general accounting procedures, revisions to procedures and functions, and review of detailed accounting procedures and recommendations for the improvement thereof.. So they are involved in making recommendations and review of processes and procedures. Member Santos stated that she is not saying that this is not an exempt classification, but in reading it she would like it revisited. If it is circumscribed by certain procedures, etc., for instance by the General Accounting Principles, she is saying that it should be revisited. Acting Human Resources Director Kovacs asked if Member Santos would like HR to do an FLSA duties test on this classification. Member Santos stated that if staff is confident about the FLSA duties then she feels it G:\Personnel\CSB\All Minutes/201 Minutes/2014-10-27 CSB Minutes-Mtg Final",CivilServiceBoard/2014-10-27.pdf CivilServiceBoard,2014-10-27,4,"City of Alameda Page 4 Civil Service Board Minutes Regular Meeting October 27, 2014 is fine. The job description can be a little stronger. When she looks at it she does not feel that it is clearly exempt. Member Santos stated that under California it is a quantitative test. There is no percentage in the wage orders. The test is primarily engaged in over 50% and we do not have percentages. This may be okay but when she looks at something right above the non-exempt line she feels it is worth a revisit. Acting Human Resources Director Kovacs stated that as a Charter City, Alameda is exempt from almost all of the provisions of the State Wage Orders, with the exception of minimum wage. Member Santos stated that she feels that the job description is not that strong in qualifying for administrative or professional exemption and that it could be better. Member Malloy asked Senior Human Resources Analyst Low if the Board could see the job description which is below the Senior Utility Accountant. This may help the Board to have a better sense of the description. The description covers the bare bones of the job. Senior Human Resources Analyst Low stated that the Board could find the job description on the City's website. He invited the Board to look at the redlined version of the description in the packet, which indicates this job description was last approved in 1988. The Utility Accountant is going to have similar vintage text. It is not worded as strongly as the Board would prefer as far as the level of description. Member Santos stated that you could flush out more of the analysis to highlight the independent judgment piece. Administrative Services Director Garrabrant-Sierra asked if Member Santos was actually pointing out a violation of the FLSA duties. Member Santos stated no, this is the kind of job description that would typically get red flagged as something to look into under the FLSA. Maybe there is less risk as a Charter City. Acting Human Resources Director Kovacs stated that this classification could be on the cusp of qualifying for exception. The majority of duties happen to be of the exempt nature and perhaps that can be better reflected in the job specification. Member Santos stated that when she looks at ""coordinate"" it is a more non-exempt status, when you look at an audit you are following a certain set of procedures so there is not so much discretion in independent judgment, preparation of general ledger is more on the non-exempt side. Without knowing what the job is, she would like to see more of the exempt duties if staff feels this is truly exempt. Administrative Services Director Garrabrant-Sierra stated maybe we need a legal opinion on this description. Michael Roush, Attorney-Civil Service Board Legal Counsel, stated he thinks that in order to do that, perhaps understanding the percentage of time that this particular job is intended to do these things would help understand if it is exempt or non-exempt. If preparation is done 5% of the time and 50% of the time is spent doing typically more exempt functions, then we would be more comfortable with this description. Without having gone through that process we can take a look at it. Unless there is a timing issue, we can bring the information back to the Board. Or, at least come back with better definitions to make it more clear on whether it is an exempt or non-exempt position. Acting Human Resources Director Kovacs stated that if the Board directs, staff can review the duties to make sure they meet the standards of exemption. President Horikoshi requested that staff take a look at this item and bring it back to the Board for review again. Vice President Bachelor asked regarding the Police Maintenance Technician, if there was just one position for this job description. Acting Human Resources Director Kovacs stated that right now there G:\Personnel\CSB\Al Minutes/201 Minutes/2014-10-27 CSB Minutes-Mtg Final",CivilServiceBoard/2014-10-27.pdf CivilServiceBoard,2014-10-27,5,"City of Alameda Page 5 Civil Service Board Minutes Regular Meeting October 27, 2014 is only one position assigned to this classification. Vice President Batchelor stated that when he looks at the duties, etc., it is a pretty broad description. Acting Human Resources Director Kovacs introduced Captain Leibnitz to the Board to answer questions regarding the Police Maintenance Technician. Captain Leibnitz stated that the job description for the position is fairly broad and has evolved over the years to include understanding and troubleshooting Police equipment, air conditioning systems, and anything to do with the Police Department building, along with other various duties such as purchasing chairs and toilet paper, and troubleshooting other areas. It is expected that this person would have an understanding of basic computers, police computers, and logistics. Duties cover a wide spectrum and it is beneficial if the person has experience with, and understanding of, basic computers and building maintenance. Vice President Batchelor asked that when this position goes out for recruitment, what are the aspects of the position that Police will be looking at; how will the Department determine what the best candidates will look like; what is the most important piece that the Department will be looking for. Captain Leibnitz stated it is based on something that can be learned, but also a personality trait. Someone that is not afraid to reach out to others for help, someone who has good basic common sense, and someone that knows the ins and outs of basic building maintenance. The Department is looking for someone well-rounded and can get the job done. Acting Human Resources Director Kovacs stated that staff is looking for the custodian facilities maintenance experience as well as substantial electronics installation experience. So if they have done one form or another of any sort of related electronics installation, in theory, they would be able to pick up the specialized electronic knowledge that is needed at the Police Department. Additionally, the maintenance experience desired would include working with complex instructions and rules. It could be difficult to find someone who has actually worked in a Police Department in this line of work, but we would be looking to find someone who has potential and has demonstrated the experience and aptitude to pick up the pieces of work where needed. Captain Leibnitz also stated that the person would have to be able to prioritize and be very well organized. The person in this position will be pulled in many directions and would need to be able to prioritize and organize. President Horikoshi asked if this is acceptable as written. Vice President Batchelor stated yes it is acceptable. Vice President Batchelor made a motion to approve the Police Maintenance Technician specifications as written with the redlines. Board Member Santos seconded the motion. Motion was approved 5-0. Discussion was held on the specifications for Public Works Project Managers I, II, and III. Board Member Santos stated that it looks like the Public Works Project Manager I does not supervise and the Public Works Project Manager Il and III do supervise. Is that correct? Are there any other differences? Is it a progression? Acting Human Resources Director Kovacs stated that it is a progression. The difference between the classifications is the level of the project. There are certain structural things that have to happen no matter what the size of the Public Works project, and the different levels are for the different project magnitudes. The Public Works Manager I would be doing entry level and more simple/routine projects; the Public Works Project Manager Il would be doing more moderate and standard projects; and the Public Works Project Manager III would be doing more complicated or complex projects. One way to identify these levels is by the dollar amount of the projects. In the specifications the amount is not included as they may become obsolete in a short G:\Personnel\CSB\All Minutes/201. Minutes/2014-10-27 CSB Minutes-Mtg Final",CivilServiceBoard/2014-10-27.pdf CivilServiceBoard,2014-10-27,6,"City of Alameda Page 6 Civil Service Board Minutes Regular Meeting October 27, 2014 time, so they are described in terms of project scope. Board Member Santos asked in terms of the exempt, non-exempt line where would that be? Acting Human Resources Director Kovacs stated they are all exempt. Board Member Malloy asked if transfer or promotion within the job is available. Acting Human Resources Director Kovacs stated the City does not have flexible staffing, but that is a future possibility. Board Member McHugh stated that one function that is missing from all of the specifications is risk management; the identification, mitigation and having contingency plans for risks to the project. Is that done by someone other than the Project Managers? Or, is it implied by something that is in one or more of these position descriptions? Administrative Services Director Garrabrant-Sierra agreed that it is implied in the description because it is project risk where you have to do a cost benefit analysis of procedures and identify where there are problems. Member Malloy asked if the Public Works Department uses project management software. Administrative Services Director Garrabrant-Sierra stated it will. Member McHugh stated risk management is not built into any software program. The ability to capture risk management is, but it is not going to do the analysis. Administrative Services Director Garrabrant-Sierra stated that she has seen project management done in many other cities and there are varying ways to calculate and assess risk. Risk can be read into this but it is certainly possible to add it as well. Staff assumed that was read into this. Acting Human Resources Director Kovacs stated that the key thing to remember in the job specifications is that the intent is to not list every single duty on a specification, but to list examples of duties. We try to represent the major focus and try to write the specification so that we can identify the performance factors that are going to be needed to be measured in order to test, recruit, and make an appointment to the job. Staff is not trying to represent every facet of work that may be performed. Administrative Services Director Garrabrant-Sierra stated that what is unique in project management in the public works field is the fact that the City put out bids for projects that will have all the specifications written out. The Project Manager's responsibility is to ensure that professionals/contractors are following the specs and doing things on time, on budget, etc., that they are on task. Member McHugh stated that is a good example. So the risk awareness that the Project Manager would need to have is one of the vendors is going to be late on delivering some component that is required and it will impact someone else down the line. They will have to find a way around it or find a way to minimize the impact and analyze what it is going to cost and how to move ahead. That is all risk management. Administrative Services Director Garrabrant-Sierra stated that we consider that project management. Acting Human Resources Director Kovacs state that Member McHugh may be talking about including development, procurement, successful implementation and quality control of each project from inception to completion."" President Horikoshi asked Member McHugh if that was a substantial enough explanation. Board Member McHugh stated she was not satisfied, but if that is the level that the City is at on project G:\Personnel\CSB\All Minutes/201- Minutes/2014-10-27 CSB Minutes-Mtg Final",CivilServiceBoard/2014-10-27.pdf CivilServiceBoard,2014-10-27,7,"City of Alameda Page 7 Civil Service Board Minutes Regular Meeting October 27, 2014 management, maybe it is a maturity thing too. She thinks these are the first project management job specifications that have been defined. Acting Human Resources Director Kovacs introduced Public Works Director Bob Haun to answer questions regarding the Project Manager specifications. Member McHugh stated that a key component for Project Managers, going by best practices and industry standards, because risk management is a big part of the job, it is not just scheduling and budget, etc., and the question is where is that? Is it done by someone else other than the Project Managers? Is it the Project Manager III who does it? It does not come through in the job description. It has been said that this is not such a big problem with Public Works because the projects have more predefined requirements. Administrative Services Director Garrabrant-Sierra stated that these were more of the project management duties. Public Works Director Haun stated that is more of a management duty because the City goes through a much more rigorous CIP selection process before the projects even end up with Project Managers. As part of the CIP assessment process, we go through a risk management component; how risky is the project, what are the environmental effects, safety risks of the project, etc. By the time the project comes to a Project Manager, those items would have been identified and dealt with. Member McHugh stated that things also come up during projects too. The larger and longer and more complex the project, the more likely there will be things that do not go as planned. That is part of the Project Managers' duties, to identify those emerging issues and develop contingency plans. That is part of Project Management 101. Public Works Director Haun agreed and stated that maybe it was not articulated very well, but it will fall mostly on the Project Manager III. The Project Manager I and II will have relatively small projects that do not encompass much risk. The Project Manager III will have direct authority over the Project Manager I and II. Member McHugh stated it says that the Project Manager I will have simpler routine projects, Project Manager Il would have mid-scale, and Project Manager III will have large scale projects. Member McHugh asked Public Works Director Haun to give an example of mid-scale versus large scale projects. Public Works Director Haun stated that a mid-scale project would be more classic public works projects, large-scale would be a building project. For instance a Project Manager III would be in charge of constructing a new public works facility. The City is currently working on constructing a new fire station, which would be handled by a Project Manager III. A Project Manager II would handle more public works related projects including roads, sewers, sewer design and construction. A Project Manager I would handle very small projects such as projects just beginning/starting out. Acting Human Resources Director Kovacs stated that on Duty #2, it states ""developing policies and procedures for establishing costs, schedule controls and coordinating activities"", which deals with controlling the schedule and work. Member McHugh stated that is an administrative duty. Acting Human Resources Director Kovacs referred to Duty #3, ""negotiates and administers conflicts; supervises and coordinates the work of consultants and contractors; resolves conflicts in a timely manner satisfying project needs."" Member Santos stated that on Duty #9 it talks about variances and critical paths, and asked does Member McHugh feel that needs to be flushed out? Member McHugh stated that she is a PMP and she is on the Board of Directors for the Project Management Institute, and Project Managers do not do the risk management. If it is not called out in the position description, you are not going to have it. It is a critical component of getting the result that you want and not having budget overruns, etc. Keeping track of the schedule and budget helps but that is really administrative. This requires some G:\Personnel\CSB\All Minutes/201. Minutes/2014-10-27 CSB Minutes-Mtg Final",CivilServiceBoard/2014-10-27.pdf CivilServiceBoard,2014-10-27,8,"limit a major life activity and cannot perform the essential duties of the position for which he/she has applied, with or without accommodation."" And ""Change Article VII, Section I to add: The Executive Secretary to the Board shall have the authority and discretion to revise and maintain lists of the classifications considered entry level and those requiring professional certification or advanced degree, however when any change is made to the list, those changes shall be reported to the Board at the next regularly scheduled meeting.' G:\Personnel\CSB\All Minutes/2014 Minutes)2014-10-2 CSB Minutes-Mtg Final",CivilServiceBoard/2014-10-27.pdf CivilServiceBoard,2014-10-27,9,"City of Alameda Page 9 Civil Service Board Minutes Regular Meeting October 27, 2014 And to remove the current list of classifications which enumerate entry level and those requiring professional certification or advanced degree."" "" Board Member Santos seconded the motion. Motion was approved 5-0. 5-B. EUPA Correspondence: Staff Response to Correspondence from the Electric Utility Professionals of Alameda (EUPA) and Certain Individual Members Regarding Bumping Rights in the Case of a Layoff. Administrative Services Director Garrabrant-Sierra provided a report to the Board regarding letters received by the Board and Human Resources regarding certain individual members in the new union, (EUPA), regarding their bumping rights in the case of a layoff. Administrative Services Director Garrabrant-Sierra stated that the City has received previous letters on this subject, but we do not like to give an opinion/s on hypothetical subjects because every circumstance is different. There are no Civil Service Rules that govern Bumping Rights. Those rules are actually covered by the individual MOU's. Staff is advising to not make a determination on something that is covered in the MOU's and that is a hypothetical. Board Member McHugh made a motion to accept the report as written. Board Member Santos seconded the motion. Motion was approved 5-0. 5-C. City of Alameda's Organizational Chart for FY 2013-2014 and FY 2014-2015 Acting Human Resources Director Kovacs provided the Organizational Charts for FY 2013-2014 and FY 2014-2015 which were requested by the Board. Acting Human Resources Director Kovacs stated that the Organizational Chart is subject to change as approved by Council. Acting Human Resources Director Kovacs stated that if the Board has questions on the Organizational Charts, Salary Schedules, Council agenda reports/packets, etc., all of the information is available on the City's website. The Board is always welcome to ask questions of staff, but wanted to let the Board know that the information is also readily available on the City's website. President Horikoshi asked the Board if they thought it would be helpful if when job descriptions are being brought to the Board if it would be helpful if the Organizational Chart for that particular area be included in the packet. Acting Human Resources Director Kovacs stated that the Organizational Chart is really a reflection of Position Control and Authorized Positions within the City. Establishing Authorized Positions is a function of City Council. President Horikoshi stated that the Board does not want to change that function, but this would help the Board understand certain classifications. Acting Human Resources Director Kovacs stated that if the Board looks at the Salary Schedules they will have a better understanding on the order of things. Salary Schedules are organized by family or group: management salaries would be on the Management and Confidential Employees Association (MCEA) schedule, and general classes are on the Alameda City Employee Association (ACEA) schedule. You can also see if a particular position is exempt because the salary will be listed annually and if it is non-exempt, an hourly salary will be listed. Salaries are in descending order. Acting Human Resources Director Kovacs suggested that the Board might find looking at the Salary Schedules helpful. G:\Personnel\CSB\AI Minutes/201 Minutes)2014-10- CSB Minutes-Mtg Final",CivilServiceBoard/2014-10-27.pdf CivilServiceBoard,2014-10-27,10,"City of Alameda Page 10 Civil Service Board Minutes Regular Meeting October 27, 2014 Member McHugh clarified that the Salary Schedule can also be looked at as a classification chart. Acting Human Resources Director Kovacs stated that while there is not one comprehensive Salary Schedule, there is a Salary Schedule for each bargaining unit, which could be useful. Michael Roush, Attorney-Civil Service Board Legal Counsel, asked as an example, where the Police Maintenance Technician would fall on the Police Department Organizational Chart. If you added new job classifications, and the Organizational Chart showed where that position would be placed on the chart, it would be helpful. Member Malloy asked how soon before the approved job description would be put online. Acting Human Resources Director Kovacs stated that it generally takes approximately 1-2 weeks. Staff tries to be timely but sometimes it takes longer due to the lack of staffing resources. President Horikoshi suggested that when staff is including job descriptions in the meeting packets, that they determine whether or not to include the Salary Schedule or Organizational Chart that might be helpful to the Board. 5-D. Activity Report - Period of June 1, 2014 through August 31, 2014. FULL-TIME HIRES DATE DEPARTMENT JOB CLASSIFICATION 06/06/14 Finance Intermediate Clerk 07/07/14 Public Works Public Works Coordinator 07/14/14 Police Police Officer 07/21/14 Alameda Municipal Power Alameda Municipal Power - General Manager 08/11/14 Alameda Municipal Power Electrical Maintenance Technician 08/18/14 Public Works Maintenance Worker I 08/25/14 Police Police Officers (2) PROMOTIONS DATE DEPARTMENT JOB CLASSIFICATION 06/01/14 Human Resources Human Resources Manager 06/26/14 Alameda Municipal Power Apprentice Line Worker 07/13/14 Recreation/Parks Recreation Manager 08/10/14 Alameda Municipal Power Meter Service Technician 08/11/14 Alameda Municipal Power System Dispatcher 08/17/14 Police Police Sergeant 08/17/14 Police Police Lieutenant 08/17/14 Police Police Captain RETIREMENTS DATE DEPARTMENT JOB CLASSIFICATION 06/25/14 Fire Fire Captain 07/11/14 Fire Firefighter 08/19/14 Public Works Fleet Mechanic 08/24/14 Fire Fire Apparatus Operator 08/28/14 Police Police Captain G:\Personnel\CSB\All Minutes/2014 Minutes/2014-10-27 CSB Minutes-Mtg Final",CivilServiceBoard/2014-10-27.pdf CivilServiceBoard,2014-10-27,11,"City of Alameda Page 11 Civil Service Board Minutes Regular Meeting October 27, 2014 SEPARATIONS DATE DEPARTMENT JOB CLASSIFICATION 06/25/14 Community Development Plan Check Engineer 06/30/14 Community Development Community Development Program Manager 06/30/14 Community Development Development Manager 06/30/14 Community Development Office Assistant 08/22/14 Finance Finance Director Member Santos asked if exit interviews are conducted. Acting Human Resources Director Kovacs stated yes, whenever possible. Those who were resigning from the City of Alameda were leaving for better retirements and much better salaries. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) (Any person may address the Civil Service Board in regard to any matter over which the Civil Service Board has jurisdiction or of which it may take cognizance that is not on the agenda) None 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) None 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Acting Human Resources Director Kovacs informed the Board that all Members are up-to-date on their Sunshine Training forms. 9. CONFIRMATION OF NEXT CIVIL SERVICE BOARD MEETING Wednesday, January 7, 2015 10. ADJOURNMENT Meeting was adjourned at 6:05 p.m. Respectfully submitted, Sifthe Jill Kovacs Acting Human Resources Director and Executive Secretary to the Civil Service Board G:\Personnel\CSB\AI Minutes/2014 Minutes/2014-10-27 CSB Minutes-Mtg Final",CivilServiceBoard/2014-10-27.pdf CivilServiceBoard,2015-01-07,1,"CHT OF of MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, January 7, 2015 1. CALL TO ORDER The meeting was called to order at 5:02 p.m. by Board President Peter Horikoshi. 2. ROLL CALL: PRESENT: President Peter Horikoshi, Vice President Dean Batchelor, Members Linda McHugh, Marguerite Malloy, Zara Santos STAFF PRESENT: Jill Kovacs, Acting Human Resources Director and Executive Secretary to the Board Beth Fritz, Administrative Assistant Il Michael Roush, Attorney - Civil Service Board Legal Counsel Chris Low, Senior Human Resources Analyst-AMP Tiffany llacqua, Human Resources Analyst I Monica Selles, Human Resources Analyst Il Sharlene Shikhmuradova, Administrative Technician Il Terry Flippo, ACEA Representative ABSENT: Stephanie Garrabrant-Sierra, Administrative Services Director 3. MINUTES: A. Approval of Minutes of the Regular meeting of October 27, 2014. Member Malloy moved that the October 27, 2014 Minutes be approved. Motion was seconded by Member McHugh which was passed by a 5-0 vote. 4. CONSENT CALENDAR: SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR JANUARY 7, 2015. 4-A-i. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. Assistant General Manager - 10/6/2014 2014-23 Customer Resources City Engineer 10/13/2014 2014-33R Combination Building Inspector 10/28/2014 2014-31 Library Technician 12/08/2014 2014-39 Planning Services Manager 10/21/2014 2014-36PR",CivilServiceBoard/2015-01-07.pdf CivilServiceBoard,2015-01-07,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting January 7, 2015 Supervising Librarian 12/03/2014 2014-43 System Operator Trainee 10/06/2014 2014-38PR 4-A-ii. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Fire Apparatus Operator 07/03/2013 2013-11PR Fire Captain 07/03/2014 2014-11PR Human Resources Analyst I 06/27/2013 2013-21PR Office Assistant 10/28/2013 2013-31 Police Captain 05/01/2013 2013-12PR Public Safety Dispatcher 06/25/2014 2014-10 4-A-iii. ELIGIBLE LIST EXPIRED/ DATE ESTABLISHED EXAM NO. CANCELLED/EXHAUSTED Administrative Technician I 06/30/2014 2014-16 (Media and Communications Technician) Apprentice Lineworker 06/02/2014 2014-09PR Electrical Maintenance Technician 07/01/2014 2014-14 Paralegal 07/27/2014 2014-22 Planning Services Manager 10/21/2014 2014-36PR Public Works Coordinator 06/19/2014 2014-17 System Dispatcher 07/02/2014 2014-15 4-A-iv. LIST OF SPECIFICATIONS Existing Classification Specification Revision: - Senior Utility Accountant (re-presented delayed until April 1, 2015) - Financial Services Supervisor - Gardener - Meter Reader - Storekeeper - Utility Information Systems Billing Specialist New Class Specifications: - Public Information Officer Board Member McHugh made a motion to approve the Consent Calendar items with the exception of the Meter Reader specification. Vice President Batchelor seconded the motion. Motion was approved 5-0. Board Member Malloy questioned the language under Ability, "" maintain physical condition appropriate to the performance of assigned duties and responsibilities "" , stating that language seems like it should be on Police Department or Fire Department job specifications, and asked why is it on the Meter Reader specification. Senior Human Resources Analyst-AMP Low stated that it is was put on this job description to reflect what they normally do, similar to other classifications in terms of maintaining their ability to learn technical developments. This was added to address the physical nature of the work that these people do: walk long distances, stand for long periods of time, and work in inclement weather. Such language could also be in public safety specifications. Senior Human Resources Analyst-AMP Low further explained that as AMP was going out to recruit for this position, staff wanted applicants to really understand that meter reading is not an easy job and that is G:\Personnel\CSB\Al Minutes/2014 Minutes)2015-0 CSB Minutes-Mtg FINAL w/signature",CivilServiceBoard/2015-01-07.pdf CivilServiceBoard,2015-01-07,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting January 7, 2015 physically demanding. Staff wanted them to understand the physical nature under which they would be working. Board Member Malloy stated that her concern from an ADA perspective is that the suggestion of maintaining the physical condition appropriate to perform the job, just seems like we are opening up the opportunity for people to say they are not selected for the position because they do not appear to either meet the requirements physically or be able to maintain them physically. She is sure that this would not be the basis for discipline nor for selection. The City cannot discriminate against someone based upon their body appearance. Senior Human Resources Analyst-AMP Low stated Member Malloy is correct we cannot. This particular ability would only come into play should an employee's performance decline and discussions conducted with that employee to ensure appropriate discussions in compliance with ADA and FEHA. Board Member Malloy further stated that she had just read a study that stated that the most obese people in the United States are cops. She does not believe employers are having conversations with police who are obese and their ability to run down the road. Board Member McHugh stated that the specification states having the physical abilities requirement, but the number one example of duties states, .drive a city owned vehicle. Also, knowing that AMP is implementing smart meter technology, which means that meter readers will be able to drive around to collect the data electronically, it seems like there is a miss-match. Executive Secretary Kovacs recommended changing the language to remove the section "" maintain physical condition appropriate to the performance of assigned duties and responsibilities. and insert with something along the lines of "" ability to effectively perform assigned Meter Reader field work "" , and as a result, the specification language is focused on the work. Board Member McHugh stated that before the smart meter readers you could have someone who used a wheelchair and could get around just fine. They wouldn't have the physical condition but would still be able to do the job house-to-house. Senior Human Resources Analyst-AMP Low stated that is majorly correct but there are some meters in pretty difficult areas to access such as backyards, etc. Vice President Batchelor stated that some could be located in staircases, basements, etc. If the person chosen was using a wheelchair, they would have a problem. Board Member Malloy also stated that such a person can be accommodated by not having a route with those issues. To take issue with the physical condition is her challenge. Under the law you have an obligation to go through the reasonable accommodation process. She feels having that wording is problematic and it would be just as problematic if it was in the Police or Fire specifications. Board Member Malloy strongly recommended that the wording Executive Secretary Kovacs suggested be used. Senior Human Resources Analyst-AMP Low stated that he is willing to defer to Executive Secretary Kovacs suggested language. Board Member McHugh asked to also include something about reasonable accommodation to stay consistent. Executive Secretary Kovacs stated that we do not include reasonable accommodation language in the job specifications, that it is always included in the job announcements. Motion was made by Board Member Malloy to use the language "" .ability to effectively perform assigned Meter Reader field work. "" Or, that staff could come up with wording on their own. Motion G:\Personnel\CSB\Al Minutes/2014 Minutes\2015- CSB Minutes-Mtg FINAL w/signature",CivilServiceBoard/2015-01-07.pdf CivilServiceBoard,2015-01-07,4,"City of Alameda Page 4 Civil Service Board Minutes Regular Meeting January 7, 2015 was seconded by Board Member Santos. Motion was approved 4-1 (Batchelor-opposed). 5. REGULAR AGENDA ITEMS 5-A. Activity Report - Period of September 1, 2014 through November 30, 2014. FULL-TIME HIRES DATE DEPARTMENT JOB CLASSIFICATION 09/22/14 Community Development Permit Technician I 09/23/14 Police Police Officers (2) 10/06/14 Police Public Safety Dispatcher 10/20/14 Recreation/Parks Recreation Services Specialist 10/21/14 Recreation/Parks Recreation Services Specialist 11/03/14 Community Development Combination Building Inspector 11/17/14 Community Development Planner I PROMOTIONS DATE DEPARTMENT JOB CLASSIFICATION 09/21/14 Alameda Municipal Power Asst General Manager-Energy Resources Planning 10/05/14 Alameda Municipal Power Senior Utility Accountant 10/19/14 Alameda Municipal Power Asst General Manager-Customer Resources 10/19/14 Fire Division Chief 11/02/14 Community Development Planning Services Manager 11/30/14 Alameda Municipal Power System Operator Trainee RETIREMENTS DATE DEPARTMENT JOB CLASSIFICATION 09/04/14 Alameda Municipal Power Systems Ops & Field Svc Superintendent 09/06/14 Police Police Officer 10/31/14 Recreation/Parks Recreation Services Specialist SEPARATIONS DATE DEPARTMENT JOB CLASSIFICATION 09/03/14 Police Public Safety Dispatcher 09/11/14 Library Library Technician 09/18/14 Community Development Fire/Bldg Code Compliance Officer 10/27/14 Police Police Officer Executive Secretary Kovacs stated with regard to separations: the Public Safety Dispatcher resigned but stayed onboard as a part-time employee, the Library Technician resigned, and the Fire/Bldg Code Compliance Officer and the Police Officer were both released from probation. Board Member McHugh asked if the Library Technician position was going to be filled. Executive Secretary Kovacs stated that the position has already been filled. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) (Any person may address the Civil Service Board in regard to any matter over which the Civil G:\Personnel\CSB\Al Minutes/2014 Minutes\2015-01 CSB Minutes-Mtg FINAL w/signature",CivilServiceBoard/2015-01-07.pdf CivilServiceBoard,2015-01-07,5,"City of Alameda Page 5 Civil Service Board Minutes Regular Meeting January 7, 2015 Service Board has jurisdiction or of which it may take cognizance that is not on the agenda) None. 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) President Horikoshi stated that his term is up at the end of June 2015 and requested that the Elections of Officers be on the agenda for the next Civil Service Board Meeting (April 1, 2015). Executive Secretary Kovacs stated that staff will be working with the City Clerk's Office on prospective nominees. President Horikoshi asked about the due date for Form 700. Michael Roush, Attorney-Civil Service Board Legal Counsel, stated those forms are usually due at the end of March. Typically the City Clerk's Office sends the forms out sometime in January. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Executive Secretary Kovacs stated that both President Horikoshi and Board Member McHugh are ending their Civil Service Board terms on June 30, 2015, and thanked them both for their commitment and service. Executive Secretary Kovacs provided the Civil Service Board with a binder containing City Salary Schedules for future reference. The Civil Service Board has been added to the Salary Schedule e- mail list so when there is a change in salaries, they will be sent the new schedule to update their binder. Executive Secretary Kovacs stated that a new Senior Human Resources Analyst will begin on January 26, 2015. This is a new Council approved position for Human Resources. 9. CONFIRMATION OF NEXT CIVIL SERVICE BOARD MEETING Wednesday, April 1, 2015 10. ADJOURNMENT Meeting was adjourned at 5:20 p.m. Respectfully submitted, Stiffed Jill Kovacs Acting Human Resources Director and Executive Secretary to the Civil Service Board G:\Personnel\CSB\All Minutes/2014 Minutes/2015-01-07 CSB Minutes-Mtg FINAL w/signature",CivilServiceBoard/2015-01-07.pdf CivilServiceBoard,2015-04-01,1,"CHT OF of MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, April 1, 2015 1. CALL TO ORDER The meeting was called to order at 5:05 p.m. by Board President Peter Horikoshi. 2. ROLL CALL: PRESENT: President Peter Horikoshi, Members Linda McHugh, Marguerite Malloy, Zara Santos (late) STAFF PRESENT: Jill Kovacs, Acting Human Resources Director and Executive Secretary to the Board Stephanie Garrabrant-Sierra, Administrative Services Director Glenn Steiger, AMP General Manager Beth Fritz, Administrative Assistant Il Michael Roush, Attorney - Civil Service Board Legal Counsel Chris Low, Senior Human Resources Analyst-AMP Robin Young, Senior Human Resources Analyst Tiffany llacqua, Human Resources Analyst I Monica Selles, Human Resources Analyst Il Sharlene Shikhmuradova, Administrative Technician II Bill Garvine, EUPA Representative Terry Flippo, ACEA Representative ABSENT: Vice President Dean Batchelor 3. MINUTES: A. Approval of Minutes of the Regular meeting of January 7, 2015. Board Member Malloy moved that the January 7, 2015 Minutes be approved with the following corrections: On page 3, of January 7, 2015 Civil Service Board Minutes, paragraph five, ""you cannot"" be deleted. The second sentence in paragraph five should read: ""Under the law you have an obligation to go through the reasonable accommodation process.' Motion was seconded by Board Member McHugh which was passed by a 3-0 vote (Batchelor- absent, Santos-late).",CivilServiceBoard/2015-04-01.pdf CivilServiceBoard,2015-04-01,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting April 1, 2015 Draft 4. CONSENT CALENDAR: SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR APRIL 1, 2015. 4-A-i. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. (Dec. 1, 2014 - Feb. 28, 2015) Administrative Services Coordinator - 12/30/2014 2014-49 (Community Development & Resiliency Coordinator) Deputy Public Works Director 01/22/2015 2015-04PR Financial Services Supervisor 12/18/2014 2014-45 Fire/Building Code Compliance Officer 01/07/2015 2014-50PR Fire Administrative Services Supervisor 01/06/2015 2014-41 (Designed from Senior Human Resources Analyst) Maintenance Worker Il 03/04/2015 2014-51 Meter Reader 01/12/2015 2014-42 Paralegal 03/04/2015 2015-03 Public Information Officer 02/19/2015 2015-02 Senior Human Resources Analyst 12/17/2014 2014-41 Storekeeper 02/03/2015 2014-47 Support Services Supervisor 03/03/2015 2015-01 (Utility Procurement Administrator) Utility Information Systems Billing Specialist 12/22/2014 2014-46 Utility Information Systems Billing Technician 01/22/2015 2014-46 (Designated from Utility Information Systems Billing Specialist) 4-A-ii. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Police Lieutenant 02/06/2014 2013-40PR Public Safety Communications Supervisor 08/12/2014 2014-30PR 4-A-iii. ELIGIBLE LIST EXPIRED/ DATE ESTABLISHED EXAM NO. CANCELLED/EXHAUSTED Assistant General Manager - Energy Resources Planning 09/02/2014 2014-23 Deputy Public Works Director 01/22/2015 2015-04PR Division Chief 02/04/2014 2013-39PR Fire Administrative Services Supervisor 01/06/2015 2014-41 (Designed from Senior Human Resources Analyst) Fire/Building Code Compliance Officer 01/07/2015 2014-50PR Permit Technician I 09/04/2014 2014-28 Planner I 03/06/2014 2014-02 Police Officer 02/19/2013 2013-05 Police Officer 12/09/2013 2013-05 Police Officer 07/08/2014 2013-05 Police Sergeant 03/05/2013 2013-03PR Recreation Services Specialist 09/03/2014 2014-25 Senior Utility Accountant 09/02/2014 2014-32PR Technology Services Coordinator 08/19/2014 2014-24 (CAD/RMS/MDT Specialist) 4-A-iv. LIST OF SPECIFICATIONS Existing Classification Specification Revisions: G:\Personnel\CSB\All Minutes/2015 Minutes)2015-04-01 CSB Minutes-Final w-signature.doc",CivilServiceBoard/2015-04-01.pdf CivilServiceBoard,2015-04-01,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting April 1, 2015 Draft - Senior Utility Accountant (re-presented delayed until July 1, 2015) - Customer Service Representative - Financial Services Manager - Fleet Mechanic - Park Maintenance Equipment Operator - Stock Clerk New Class Specifications: - Computer Services Technician - AMP - Utility Database Analyst - Utility Geographic Information Systems Analyst - Utility Information Technology Business Analyst - Utility Information Technology Manager Board Member Malloy made a motion to approve the Consent Calendar items. Board Member McHugh seconded the motion. Motion was approved 3-0 (Batchelor-absent, Santos-late). 5. REGULAR AGENDA ITEMS: 5-A. Designation of Eligible List - Senior Human Resources Analyst, 2014-41 for Fire Administrative Services Supervisor Vacancy, FD.4605.001 Executive Secretary Kovacs stated that this report is an advisory/informational report and there is no action to be taken by the Civil Service Board. The Senior Human Resources Analyst Eligible List has been designated to fill the Fire Administrative Services Supervisor vacancy in the Fire Department. Before the specialized classifications were created, these two positions were both in the Senior Management Analyst classification. There was a short list with a very viable candidate for the Fire Department position. 5-B. Designation of Eligible List - Utility Information Systems Billing Specialist, 2014-46 for Utility Information Systems Billing Technician Vacancy, AP.7311.002 Executive Secretary Kovacs stated that this report is an advisory/informational report and there is no action to be taken by the Civil Service Board. The Utility Information Systems Billing Specialist has been designated to fill the Utility Information Systems Billing Technician vacancy. This is an example of a higher level classification Eligible List being used to fill a lower level vacancy in a similar career chain. 5-C. Activity Report - Period of December 1, 2014 through February 28, 2015. FULL-TIME HIRES DATE DEPARTMENT JOB CLASSIFICATION 01/06/15 Police Technology Services Coordinator 01/12/15 Police Public Safety Dispatcher 01/13/15 Library Supervising Librarian 01/13/15 Alameda Municipal Power Financial Services Supervisor 01/26/15 Alameda Municipal Power Meter Reader G:\Personnel\CSB\All Minutes/201 Minutes)2015-04-01 CSB Minutes-Final w-signature.doc",CivilServiceBoard/2015-04-01.pdf CivilServiceBoard,2015-04-01,4,"City of Alameda Page 4 Civil Service Board Minutes Regular Meeting April 1, 2015 Draft 01/26/15 Community Development Administrative Services Coordinator 02/02/15 Public Works Maintenance Worker I 02/09/15 Fire Fire Administrative Services Supervisor 02/09/15 Human Resources Senior Human Resources Analyst 02/09/15 Library Library Technician 02/23/15 Finance Finance Director PROMOTIONS DATE DEPARTMENT JOB CLASSIFICATION 12/14/14 Fire Fire Apparatus Operator 01/25/15 Fire Fire Apparatus Operator 01/25/15 Fire Division Chief 01/25/15 Community Development Fire/Bldg Code Compliance Officer 02/08/15 Alameda Municipal Power Utility Information Systems Billing Technician 02/08/15 Public Works Deputy Public Works Director 02/08/15 Fire Fire Captain (2) 02/22/15 Alameda Municipal Power Storekeeper 02/22/15 Police Police Sergeant 02/22/15 Police Police Lieutenant RETIREMENTS DATE DEPARTMENT JOB CLASSIFICATION 12/02/14 Library Supervising Librarian 12/13/14 Fire Division Chief 12/25/14 Fire Division Chief 12/26/14 Fire Fire Chief 12/26/14 Fire Fire Apparatus Operator 12/26/14 Alameda Municipal Power Storekeeper 12/27/14 Alameda Municipal Power Utility Information Systems Billing Specialist 12/30/14 Recreation/Parks Equipment Operator SEPARATIONS DATE DEPARTMENT JOB CLASSIFICATION 12/06/14 Community Development Administrative Technician I 12/07/14 Recreation/Parks Park Maintenance Worker 01/06/15 Community Development Planner I 01/07/15 Alameda Municipal Power Support Services Supervisor 01/08/15 Public Works Assistant Engineer 01/14/15 Fire Fire Administrative Services Supervisor 01/20/15 Alameda Municipal Power Distribution Engineer 01/31/15 Alameda Municipal Power System Dispatcher 02/13/15 Fire Firefighter Board Member Malloy asked the reasons for separation. Executive Secretary Kovacs stated that the reasons for separation were as follows: G:\Personnel\CSB\All Minutes/2015 Minutes)2015-04 CSB Minutes-Final w-signature.doc",CivilServiceBoard/2015-04-01.pdf CivilServiceBoard,2015-04-01,5,"City of Alameda Page 5 Civil Service Board Minutes Regular Meeting April 1, 2015 Draft - Administrative Technician I (Community Development) - Resignation - Park Maintenance Worker (Recreation/Parks) - Death - Planner I (Community Development) - Resigned - Support Services Supervisor (AMP) - Released from Probation - Assistant Engineer (Public Works) - Resigned - Fire Administrative Services Supervisor - Resigned - Distribution Engineer - Resigned - System Dispatcher - Retirement (should be moved to Retirement list) - Firefighter - Resigned Board Member McHugh stated that there were a lot of resignations this time. Executive Secretary Kovacs stated that Human Resources staff were aware of the following resignation reasons: - Firefighter left to take a position in Contra Costa County. - Distribution Engineer resigned to be closer to family in southern California. - Fire Administrative Services Supervisor resigned to take a position with the Federal Reserve Board in San Francisco. - Assistant Engineer resigned to take a position in Roseville. - Support Services Supervisor (AMP) was released from probation. - Planner I resigned due to a family situation. - Administrative Technician I resigned to work for a property management company. Executive Secretary Kovacs welcomed Board Member Santos (late) to the meeting. 5-D. Elections of Civil Service Board President and Vice President. President Horikoshi invited Executive Secretary Kovacs to conduct the elections and she opened nominations for President and Vice President. Board Member McHugh made a motion that Vice President Dean Batchelor be elected President of the Civil Service Board. Board Member Santos seconded the motion. Motion passed 4-0 (Batchelor-absent). Board Member Santos made a motion that Board Member Malloy be elected Vice President of the Civil Service Board. Board Member Horikoshi seconded the motion. Motion passed 4-0 (Batchelor-absent). Vice President Malloy took over duties of conducting the meeting. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) (Any person may address the Civil Service Board in regard to any matter over which the Civil Service Board has jurisdiction or of which it may take cognizance that is not on the agenda) Bill Garvine, EUPA representative, congratulated Marguerite Malloy on being elected as the Civil Service Board Vice President and Dean Batchelor on being elected President. 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) Board Member Horikoshi welcomed the City of Alameda's new Mayor, Trish Herrera-Spencer, to the G:\Personnel\CSB\All Minutes)201 Minutes\2015-04 CSB Minutes-Final w-signature.doc",CivilServiceBoard/2015-04-01.pdf CivilServiceBoard,2015-04-01,6,"City of Alameda Page 6 Civil Service Board Minutes Regular Meeting April 1, 2015 Draft Civil Service Board Meeting. Board Member McHugh thanked the Human Resources staff for their hard work over the years and stated that it had been a very collaborative experience. Vice President Malloy thanked Board Members Peter Horikoshi and Linda McHugh for their service on the Civil Service Board. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Executive Secretary Kovacs thanked both Peter Horikoshi and Linda McHugh for their many years serving on the Civil Service Board and presented them with going away souvenirs. 9. CONFIRMATION OF NEXT CIVIL SERVICE BOARD MEETING Wednesday, July 1, 2015. 10. ADJOURNMENT Meeting was adjourned at 5:17 p.m. Respectfully submitted, stifts Jill Kovacs Acting Human Resources Director and Executive Secretary to the Civil Service Board G:\Personnel\CSB\All Minutes/2015 Minutes\2015-04 CSB Minutes-Final w-signature.doc",CivilServiceBoard/2015-04-01.pdf CivilServiceBoard,2015-07-01,1,"CHT OF of MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, July 1, 2015 1. CALL TO ORDER The meeting was called to order at 5:06 p.m. by Board President Dean Batchelor. 2. ROLL CALL: PRESENT: President Dean Batchelor, Members Jan Brandt, Zara Santos, and Cookie Robles- Wong (arrived @ 5:11 p.m. - late) STAFF PRESENT: Jill Kovacs, Acting Human Resources Director and Executive Secretary to the Board Stephanie Garrabrant-Sierra, Administrative Services Director Beth Fritz, Administrative Assistant II Michael Roush, Attorney - Civil Service Board Legal Counsel Chris Low, Senior Human Resources Analyst Robin Young, Senior Human Resources Analyst Tiffany llacqua, Human Resources Analyst I Monica Selles, Human Resources Analyst II Sharlene Shikhmuradova, Administrative Technician Il Bill Garvine, EUPA Representative Terry Flippo, ACEA Representative ABSENT: Vice President Marguerite Malloy Beth Fritz, Administrative Assistant Il 3. MINUTES: A. Approval of Minutes of the Regular meeting of April 1, 2015. Member Santos moved that the April 1, 2015 Minutes be approved. Motion was seconded by President Bachelor which was passed by a 3-0 vote (Malloy-absent, Robles-Wong-late). 4. SPECIAL AGENDA ITEM: 4-A. Presentation: Park Maintenance Equipment Operator Practical Skills Test Tiffany llacqua, Human Resources Analyst I, provided an overview to the Board regarding the Park Maintenance Equipment Operator Practical Skills Test. llacqua worked with John McDonald, Park Manager to fill the vacancy in the Alameda Recreation and Park Department (ARPD). The recruitment opened in May 2015 and was open for two weeks. There were 81 applicants and 17",CivilServiceBoard/2015-07-01.pdf CivilServiceBoard,2015-07-01,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting July 1, 2015 were invited to the Practical Skills Test. There were 12 applicants who followed protocol, confirming they wanted to participate in the exam. llacqua provided handouts (bulletin, supplemental questionnaire, etc.) to the Board. There were eight applicants who showed up on the day of the Practical Skills Test. Applicants were given an injury, illness, and liability waiver form and an equipment proficiency questionnaire to complete before they took the test. They were asked to complete a criminal history questionnaire in compliance with a new law that went into effect in July 2014. The new law requires that applicants not be required to provide criminal history information until after it is determined that they meet the minimum qualifications of the job. The skills test was held at the multipurpose field at Alameda Point and both the field and part of the sidewalk were used to complete the five different exercises: - Driving a tractor and moving materials with the tractor - Properly loading a truck - Changing a blade on a chain saw and then starting the chain saw - Correctly identifying different fuels and which equipment uses what fuel - Driving a mower and mowing the lawn properly Each exercise was worth 20 points with a total of 100 points overall. Of the eight applicants who tested, seven passed the practical test and were placed on the Eligible List. The List was provided to ARPD two days after the test was completed. llacqua stated that she anticipates receiving the final candidate selection from ARPD soon. Executive Secretary Kovacs stated that this overview was provided so that new Board Members would have an understanding of how a merit based Civil Service recruitment and testing is conducted. President Batchelor asked if the exercises were done on a timed basis and were candidates timed as they did the exercises. llacqua stated they were not timed as there was a problem with some of the equipment. Board Member Brandt asked who the evaluating proctors were. llacqua stated that skilled workers/subject matter experts oversaw and proctored the different exercises. Executive Secretary Kovacs stated there were supervisors from Public Works, AMP, and ARPD who served as proctors of the exercises. 5. CONSENT CALENDAR: SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR JULY 1, 2015. 5-A-i. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. (Mar. 2, 2015 - May 31, 2015) G:\Personnel\CSB\All Minutes/201 Minutes)2015-07-01 CSB Minutes-Mtg Draft",CivilServiceBoard/2015-07-01.pdf CivilServiceBoard,2015-07-01,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting July 1, 2015 Administrative Technician I 03/18/2015 2015-24 (Designated from Office Assistant-Lateral Transfer) Assistant Community Development Director 03/30/2015 2015-15PR Building Code Compliance Officer 04/08/2015 2015-14 Chief System Dispatcher 05/26/2015 2015-05 (Designated from System Operations and Field Services Superintendent) Communications Engagement Specialist 03/10/2015 2015-02 (Designated from Public Information Officer) Customer Service Representative 04/16/2015 2015-20 Distribution Engineer 04/16/2015 2015-11 Executive Assistant 03/31/2015 2015-13PR Firefighter 12/11/2014 2014-34 Intermediate Clerk (lateral transfer) 05/11/2015 2015-35 Office Assistant (lateral transfer) 05/11/2015 2015-36 Permit Technician III 03/12/2015 2015-09 Planner I 05/12/2015 2015-22 Police Maintenance Technician 05/27/2015 2015-32PR Public Works Project Manager III 04/01/2015 2015-17PR Stock Clerk 05/05/2015 2015-18 System Operations and Field Services Superintendent 03/12/2015 2015-05 (System Operations Superintendent) System Operator 05/11/2015 2015-19 Police Officer Daniel Schilling 05/27/2015 2015-06 Peter Kim 05/27/2015 2015-06 Dylan Westfall 05/27/2015 2015-06 Aaron Moore 05/27/2015 2015-06 Christopher Cypher 05/27/2015 2015-06 Evan Vigneault-Cubit 05/27/2015 2015-07 Ray Hamilton 05/27/2015 2015-07 Cameron McGee 05/27/2015 2015-10PT Amanda Lanzarin 05/27/2015 2015-10PT Kyle Emmitt 05/27/2015 2015-10PT Dominic Bongiovanni 05/27/2015 2015-10PT Garrett Brown 05/27/2015 2015-10PT Shanna Holmes 05/27/2015 2015-10PT James Wilson 05/27/2015 2015-10PT Luis Buenrostro, Jr. 05/27/2015 2015-10PT Sabi Mand 05/27/2015 2015-10PT Anthony Flores 05/27/2015 2015-10PT Juan Ramon Umali 05/27/2015 2015-10PT 5-A-ii. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Firefighter 12/11/2014 2014-34 Library Technician 12/08/2014 2014-39 System Operator Trainee 10/06/2014 2014-38PT 5-A-iii. ELIGIBLE LIST EXPIRED/ DATE ESTABLISHED EXAM NO. CANCELLED/EXHAUSTED Assistant General Manager - Customer Resources 10/06/2014 2014-27 City Engineer 10/13/2014 2014-33R Combination Building Inspector 10/28/2014 2014-31 G:\Personnel\CSB\All Minutes/201 Minutes)2015-07- CSB Minutes-Mtg Draft",CivilServiceBoard/2015-07-01.pdf CivilServiceBoard,2015-07-01,4,"City of Alameda Page 4 Civil Service Board Minutes Regular Meeting July 1, 2015 Finance Supervisor 11/13/2013 2013-32 Human Resources Analyst I 06/27/2013 2013-21PR Intermediate Clerk 10/09/2013 2013-30 Intermediate Clerk (lateral transfer) 06/11/2015 2015-35 Office Assistant 10/28/2013 2013-31 Permit Technician III 03/12/2015 2015-09 Police Captain 05/01/2013 2013-12PR Police Maintenance Technician 05/27/2015 2015-32PR Police Officer 07/08/2014 2012-33 Police Officer 07/08/2014 2013-20PT Public Information Officer 02/19/2015 2015-02 Public Safety Dispatcher 06/25/2014 2014-10 Public Works Project Manager III 04/01/2015 2015-17PR Supervising Librarian 12/03/2014 2014-43 Utility Information System Billing Specialist 12/22/2014 2014-46 5-A-iv. LIST OF SPECIFICATIONS Existing Classification Specification Revision: - Assistant General Manager - Engineering and Operations - Chief System Operator - Division Chief - Park Maintenance Foreperson (Reactivated) - Permit Technician I - Permit Technician Il - Public Works Supervisor - Redevelopment Project Manager - Senior Communications Specialist - Senior Utility Accountant New Class Specifications: - Media Specialist - Utility Analyst - Utility Project Manager Executive Secretary Kovacs stated that staff is pulling the new class specification for Media Specialist from the agenda as there are last minute questions and concerns that need to be addressed. Board Member Brandt stated that there is a typo in the Assistant General Manager Job Specification. On #1, first line, ""selectin"" should be ""selection."" Also, it appears that all of the positions require a valid California Driver's License and a good driving record. Board Member Brandt asked why the Media Specialist/Web Designer needs to be able to drive. Senior Human Resources Analyst Low stated that within various specifications there are times when a Driver's License is absolutely needed for the job. For instance a Police Officer or Line Worker would need a license to drive around the city. Classifications are written in a broad sense and a web specialist may be doing web work 99 percent of the time at their desk. But some positions may require off-site work and thus require the need for a driver's license. Bill Garvine, EUPA President and representative, stated that AMP requested that Human Resources pull the Media Specialist. The Media Specialist at AMP would often times be asked to supervise art G:\Personnel\CSB\All Minutes/2015 Minutes\2015-07- CSB Minutes-Mtg Draft",CivilServiceBoard/2015-07-01.pdf CivilServiceBoard,2015-07-01,5,"City of Alameda Page 5 Civil Service Board Minutes Regular Meeting July 1, 2015 work which would include using an independent contractor which may require travel to contractors offices, etc. Board Member Brandt stated that on the Utility Analyst specification, under definition, it states "" provides management assistance "", but then under Distinguishing Features it states, ""Work in the class is distinguished from that of lower classes in that it involves full responsibility for various staff and project functions."" And, in Examples of Duties, #13, it states, ""May administer or manage specific project, programs, and or services."" Nowhere in the experience requirement does it say that they need to have management or project management experience. Senior Human Resources Analyst Low stated the Utility Analyst is a brand new classification and is similar to the Management Analyst classification. It is not truly a project manager because there are specific Project Manager classifications for whom job specifications were recently adopted. This Utility Analyst is going to be more of a general analyst who will be working in support of utility specific programs and projects. Executive Secretary Kovacs stated that in the general analyst series, which this classification equates to, it is equivalent to the entry level analyst classification. People could qualify via a variety of routes. This could be a transitional position for someone going into the professional classes from administrative classes. The expectation would be they would have extensive administrative experience. It could also be a vehicle where somebody enters the work force from professional internships where they have done support work in overseeing projects and programs. Board Member Brandt stated that theoretically this could be someone who did the work well and now is entering into a leadership role? Executive Secretary Kovacs stated yes. President Batchelor stated that in looking at the Senior Communications Specialist and the Senior Utility Accountant specifications, there is not supervision in the Senior Communications Specialist specifications, but in looking at the Senior Utility Accountant specification, one level below the Senior Communication Specialist, it talks about supervising activities of Utility Accountants and Senior Account Clerks. Why use the title of ""Senior"" when there is no supervision? Senior Human Resources Analyst Low stated that the Senior Communications Specialist is a title change from what was previously called a Communications Engagement Specialist. The Communications Engagement Specialist was a bad title as AMP does not engage in communications, they engage their customers. That is the first reason for the change in title. It is at the same level as a Senior Management Analyst or Senior Human Resources Analyst. This communications position has very high level duties with regard to both internal and external communication plans and strategies. Although there is not a Communications Specialist classification below it, this particular position may provide project or assignment supervision or direction to other classifications such as an Administrative Services Coordinator which is an entry level classification between highly productive administrative and entry level management classifications. President Batchelor clarified that then ""Senior"" was just kept as a title. Senior Human Resources Analyst Low stated yes. Board Member Robles-Wong stated if there is no classification family leading to this classification, what would be the leading position or the position right below it. Senior Human Resources Analyst Low stated that right now there is no infrastructure or classification to dovetail into the Senior Communications Specialist position; AMP is too small. There are other energy classifications that could feed into this particular classification if the person had a very strong background. Executive Secretary Kovacs stated that this particular employee group, EUPA, is relatively new. They broke away from the citywide Management and Confidential Employees Association (MCEA) G:\Personnel\CSB\All Minutes/201 Minutes)2015-07- CSB Minutes-Mtg Draft",CivilServiceBoard/2015-07-01.pdf CivilServiceBoard,2015-07-01,6,"City of Alameda Page 6 Civil Service Board Minutes Regular Meeting July 1, 2015 approximately a year ago. When MCEA broke away, they took the AMP specialized classes with them and they became part of the EUPA group. EUPA does not have that general analyst classification series any longer (e.g., the Management Analyst, Administrative Management Analyst and Senior Management Analyst). She further stated classifications are built as they are needed. Right now AMP does not have a journey level need; right now they have an advanced need. Down the road they may come back for a journey level classification. Senior Human Resources Analyst Young stated that the term ""Senior"" typically illustrates one of two things: lead direction or an advanced professional position. Mayor Herrera-Spencer stated that with relation to possession of a Driver's License, the City would really like to encourage the use of public transportation, bicycling or walking. If there was any way a City employee could do a job without a Driver's License, she would encourage it. She would discourage using a single occupancy form of transportation for work. Member Brandt moved that the Consent Calendar be approved with the Media Specialist pulled for further review. Motion was seconded by Member Santos which was passed by a 4-0 vote (Malloy-absent). 6. REGULAR AGENDA ITEMS 6-A. Informational Report, March 18, 2015, Regarding Eligible List and Appointment Certification - - Office Assistant Lateral Transfer Request List for Administrative Technician I vacancy, DS. 1470.001 Executive Secretary Kovacs stated that at various times there will be actions taken by staff. These are actions taken by the Acting Human Resources Director and Executive Secretary. The following reports are to advise the Civil Service Board of such actions. 6-B. Informational Report, March 10, 2015, Regarding Designation of Eligible List - Public Information Officer, 2015-02 for Communications Engagement Specialist vacancy, AP.7015.001 6-C. Informational Report, May 12, 2015, Regarding Designation of Eligible List - System Operations Superintendent, 2015-05 for Chief System Dispatcher vacancy, AP.7018.001 6-D. Informational Report, June 18, 2015, Regarding Lateral Transfer - Senior Human Resources Analyst - AMP (Classification Code 7007) to Senior Human Resources Analyst (AMP) (Classification Code 1265) 6-E. Information Report, June 17, 2015, Regarding Approval of Applications to Temporarily Vacate Civil Service Positions: - Mark Sample - Michael DeWindt - Stephen Lucero G:\Personnel\CSB\Al Minutes/2015 Minutes\2015-07-01 CSB Minutes-Mtg Draft",CivilServiceBoard/2015-07-01.pdf CivilServiceBoard,2015-07-01,7,"City of Alameda Page 7 Civil Service Board Minutes Regular Meeting July 1, 2015 Executive Secretary Kovacs stated that the Community Paramedicine Program is excluded by Ordinance from Civil Service due to its special funding. The incumbents have submitted requests to vacate their Civil Service positions in order to be assigned to the Community Paramedicine Program. At the end of their assignment, they will return to their Civil Service positions. President Batchelor stated that in regard to the Division Chief classification there is not an inclusion of office assignment and asked for clarification. Executive Secretary Kovacs stated that a Division Chief is usually assigned to fire suppression which means they work 24 hour shifts and are in command at emergency calls. This particular Paramedicine assignment is what is called an office assignment, so the incumbent is coming off of a fire suppression assignment to a non-suppression traditional work schedule, working Monday through Friday, 8:00 a.m. to 5:00 p.m. The office differential is established in the Memorandum of Understanding (MOU) to provide incentive to the employee who goes from the suppression shift schedule to the non-suppression traditional schedule. 6-F. Activity Report - Period of March 1, 2015 through May 31, 2015. FULL-TIME HIRES DATE DEPARTMENT JOB CLASSIFICATION 03/23/15 Alameda Municipal Power Support Services Supervisor 04/06/15 Police Police Officer 04/06/15 Public Works Maintenance Worker II 04/20/15 Alameda Municipal Power Communications Engagement Specialist 05/18/15 Alameda Municipal Power Customer Service Representative CERTIFIED TO CIVIL SERVICE (FROM SAFER PROGRAMO DATE DEPARTMENT JOB CLASSIFICATION 03/08/15 Fire Firefighters (6) LATERAL TRANSFERS DATE DEPARTMENT JOB CLASSIFICATION 03/23/15 Community Development to Administrative Technician I from Office Assistant REINSTATED TO FORMER POSITION DATE DEPARTMENT JOB CLASSIFICATION 04/19/15 Alameda Municipal Power to Electrical Maintenance Technician from System Dispatcher PROMOTIONS DATE DEPARTMENT JOB CLASSIFICATION 04/05/15 Fire Fire Apparatus Operator 04/09/15 Alameda Municipal Power Systems Ops & Field Service Superintendent 04/19/15 Community Development Assistant Community Development Director 04/19/15 Library Executive Assistant 04/19/15 Fire Fire Chief (Appointed by City Manager) 05/03/15 Public Works Public Works Project Manager Il G:\Personnel\CSB\All Minutes/2015 Minutes)2015-07 CSB Minutes-Mtg Draft",CivilServiceBoard/2015-07-01.pdf CivilServiceBoard,2015-07-01,8,"City of Alameda Page 8 Civil Service Board Minutes Regular Meeting July 1, 2015 RETIREMENTS DATE DEPARTMENT JOB CLASSIFICATION 04/02/15 Community Development Permit Technician III 05/30/15 Fire Captain SEPARATIONS DATE DEPARTMENT JOB CLASSIFICATION 03/17/15 Police Police Officer 04/02/15 Police Intermediate Clerk 04/03/15 Alameda Municipal Power Asst. General Manager-Engineering and Operations 04/30/15 Community Development Economic Development Manager 05/01/15 City Manager City Manager 05/01/15 City Manager Assistant City Manager 05/07/15 Finance Finance Supervisor Executive Secretary Kovacs stated that for clarification to new Board Members Brandt and Robles- Wong, the Activity Report lists the various Civil Service and related activities that have been processed during the last three month period. Regarding Separations: - Police Officer was released from Probation - Police Intermediate Clerk resigned to take another position - Alameda Municipal Power Asst. General Manager-Engineering and Operations moved out of the area - Community Development Economic Development Manager resigned and moved out of area - City Manager took another position in Riverside, CA - Assistant City Manager took another position in Riverside, CA - Finance Supervisor resigned and is the Finance Director for the City of Pittsburg, CA 7. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) (Any person may address the Civil Service Board in regard to any matter over which the Civil Service Board has jurisdiction or of which it may take cognizance that is not on the agenda) None 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) Board Member Santos wanted to let the Human Resources staff know that the new Fair Labor Standards Act (FLSA) regulations were released June 30 which may impact salaries. Executive Secretary Kovacs stated that the City of Alameda is not impacted because our lowest salary ranges meet the new thresholds. 9. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Executive Secretary Kovacs introduced new Board Members to meeting attendees. G:\Personnel\CSB\All Minutes/201 Minutes)2015-07 CSB Minutes-Mtg Draft",CivilServiceBoard/2015-07-01.pdf CivilServiceBoard,2015-07-01,9,"City of Alameda Page 9 Civil Service Board Minutes Regular Meeting July 1, 2015 10. CONFIRMATION OF NEXT CIVIL SERVICE BOARD MEETING Wednesday, October 7, 2015. 11. ADJOURNMENT Meeting was adjourned at 5:46 p.m. Respectfully submitted, sifth Jill Kovacs Acting tuman Resources Director and Executive Secretary to the Civil Service Board G:\Personnel\CSB\Al Minutes/2015 Minutes\2015-07 CSB Minutes-Mtg Draft",CivilServiceBoard/2015-07-01.pdf CivilServiceBoard,2015-10-07,1,"any OF S MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, October 7, 2015 1. CALL TO ORDER The meeting was called to order at 5:03 p.m. by Board President Dean Batchelor. 2. ROLL CALL: PRESENT: President Dean Batchelor, Vice President Marguerite Malloy, and Member Jan Brandt ABSENT: Member Zara Santos Michael Roush, Attorney - Civil Service Board Legal Counsel STAFF PRESENT: Jill Kovacs, Acting Human Resources Director and Executive Secretary to the Board Susan Gonzales, Interim Human Resources Director Beth Fritz, Administrative Assistant II Alan Cohen, Assistant City Attorney II Chris Low, Senior Human Resources Analyst Robin Young, Senior Human Resources Analyst Tiffany llacqua, Human Resources Analyst I Monica Selles, Human Resources Analyst II Sharlene Shikhmuradova, Administrative Technician Il Scott Cuellar, AMP Representative Executive Secretary Kovacs stated that Member Cookie Robles-Wong submitted her resignation. It is anticipated that a new Board Member will be onboard by the January 2016 Civil Service Board meeting. Executive Secretary Kovacs introduced Susan Gonzales as the Interim Human Resources Director and announced that Stephanie Garrabrant-Sierra took a position with the City of Tracy as their Assistant City Manager. Executive Secretary Kovacs stated that recruitments are being conducted for Human Resources Director, Human Resources Manager, and Human Resources Administrative Technician. 3. MINUTES: A. Approval of Minutes of the Regular meeting of July 1, 2015. Vice President Malloy moved that the July 1, 2015 Minutes be approved. Motion was",CivilServiceBoard/2015-10-07.pdf CivilServiceBoard,2015-10-07,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting October 7, 2015 seconded by Member Brandt which was passed by a 3-0 vote (Santos-absent). Vice President Malloy asked for clarification of how employees move to/from the Community Paramedicine Program. Executive Secretary Kovacs explained that the incumbents move from the regularly funded Fire Department position to the specially funded Community Paramedicine Program position by applying for Civil Service leave of absence while they participate in the specially funded program. Individuals appointed to fill the subsequent regular Fire Department vacancies are advised that they are in a Paramedicine Program backfill position, and that when the program ends or program funding ends, and the incumbent employee returns to regular service, they may be subject to demotion or layoff. Currently, one Division Chief and two Firefighters are assigned to the Paramedicine Program and have been granted a leave of absence from their regular Civil Service positions according to Article IX, Section 4, of the Civil Service Rules. New Firefighters are hired but they are advised when they accept the position that this is a backfill position and they could be subject to layoff when the incumbent returns. There have already been two regular Firefighter vacancies that have occurred, so two of the backfill Firefighters have already moved from the positions that were subject to layoff into regular Civil Service positions. Vice President Malloy asked the duration of the leave of absence. Human Resources Analyst llacqua stated that the leave of absence is for the length of the program. 4. CONSENT CALENDAR: SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR OCTOBER 7, 2015. 4-A-i. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. (June 1, 2015 - August 31, 2015) Assistant General Manager - 07/21/2015 2015-23 Engineering & Operations Park Maintenance Equipment Operator 06/09/2015 2015-27 Executive Assistant 08/27/2015 2015-45 Financial Services Manager 07/13/2015 2015-33 Public Works Project Manager II 08/05/2015 2015-34 Senior Clerk 08/04/2015 2015-39PR Supervising Building Inspector 08/12/2015 2015-44PR Utility Accountant 07/21/2015 2015-40PR Utility Database Analyst 08/17/2015 2015-25 Utility Geographic Information Systems Analyst 08/20/2015 2015-26 Police Officer Allison Adle 06/24/2015 2015-31PT Rustin Hendrix 06/24/2015 2015-31PT Sean Hurley 06/24/2015 2015-31PT Joe Finegan 06/24/2015 2015-31PT Walled Asefi 06/24/2015 2015-31PT Johnny-Janes Lujan 06/24/2015 2015-31PT Alfonso Avila 06/24/2015 2015-31PT Wesley Sarchett 06/24/2015 2015-31PT Austin Gatdula 06/24/2015 2015-31PT David Anderson 06/24/2015 2015-31PT Harris Smiler 06/24/2015 2015-31PT G:\Personnel\CSBVAll Minutes/2015 Minutes12015-10-07 CSB Minutes-Mtg Draft",CivilServiceBoard/2015-10-07.pdf CivilServiceBoard,2015-10-07,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting October 7, 2015 4-A-ii. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Fire Captain 07/03/2014 2014-11PR Meter Reader 01/12/2015 2014-42 Paralegal 03/14/2015 2015-03 Police Lieutenant 02/06/2014 2013-40PR 4-A-iii. ELIGIBLE LIST EXPIRED/ DATE ESTABLISHED EXAM NO. CANCELLEDIEXHAUSTED Administrative Services Coordinator 12/30/2014 2014-49 (Community Development & Resiliency Coordinator) Administrative Technician I 03/18/2015 2015-24 Assistant Community Development Director 03/30/2015 2015-15PR Communications Engagement Specialist 03/10/2015 2015-02 Executive Assistant 03/31/2015 2015-13PR Financial Services Supervisor 12/18/2014 2014-45 Fire Apparatus Operator 07/03/2013 2013-11PR Maintenance Worker I 07/28/2014 2014-20 Police Officer 05/27/2015 2015-06 Police Officer 05/27/2015 2015-10PT Public Safety Communications Supervisor 08/12/2014 2014-30PR Senior Clerk 08/04/2015 2015-39PR Senior Human Resources Analyst 12/17/2014 2014-41 Storekeeper 02/03/2015 2014-47 Supervising Building Inspector 08/12/2015 2015-44PR Support Services Supervisor 03/03/2015 2015-01 (Utility Procurement Administrator) System Operations and Field Services Superintendent 03/12/2015 2015-05 System Operator Trainee 10/06/2014 2014-38PR Utility Accountant 07/21/2015 2015-40PR Utility Information Systems Billing Technician 01/22/2014 2014-46 Vice President Malloy moved that Consent Calendar items 4-A-i, 4-A-ii, 4-A-iii be approved. Motion was seconded by President Batchelor which was passed by a 3-0 vote (Santos- absent). 5. REGULAR AGENDA ITEMS Item 4-A-iv, was moved to Regular Agenda for discussion by request from President Batchelor and Vice President Malloy for further discussion. 4-A-iv. LIST OF SPECIFICATIONS Existing Classification Specification Revision: Combination Building Inspector New Classification Specifications: None Vice President Malloy stated that the Combination Building Inspector specification Example of Duties, #7 states, ""Answers questions and gives information regarding plumbing, mechanical, building, zoning, housing, electrical and related codes and ordinances."" Vice President Malloy asked to whom G:\Personnel\CSBVAll Minutes/2015 Minutes12015-10-07 CSB Minutes-Mtg Draft",CivilServiceBoard/2015-10-07.pdf CivilServiceBoard,2015-10-07,4,"City of Alameda Page 4 Civil Service Board Minutes Regular Meeting October 7, 2015 do they give that information? Executive Secretary Kovacs stated that it could be to a resident, contractor or a variety of people. Vice President Malloy stated that in Example of Duties, # 8, it states, ""Assists in court actions "" Vice President Malloy asked who do they assist, the City Attorney? Executive Secretary Kovacs stated that it could involve assisting attorneys, or the City Building Official, and that most instances like that would go through the Building Official. Vice President Malloy asked if they would assist the people that might be filing claims. Executive Secretary Kovacs stated no. President Batchelor stated that under Educational/Experience, Experience it states ""Three years of journey level building construction or inspection experience or equivalent"" and in Other Requirements it states that the person would have to be certified in three of the following: (Building Inspection, Plumbing Inspection, Mechanical Inspection and/or Electrical Inspection). He wanted to clarify that they would still have ""experience or equivalent AND certifications in three of the four listed areas.' Executive Secretary Kovacs stated yes. President Batchelor asked how someone would meet those minimal qualifications now, explaining that someone with inspection experience will probably have some type of certification, but a person with 15 years building construction experience will probably not have the inspection background. They would not have three out of the four, so they will not make the minimum? Executive Secretary Kovacs stated that is correct. President Batchelor stated that we say ""equivalent"" and asked equivalent to what? Human Resources Analyst llacqua stated that the certifications are a requirement. There are no equivalent certifications that will be accepted. The equivalency refers to journey level building construction. They may have some building construction experience or maybe they have plumbing or another type of building trades experience. Executive Secretary Kovacs asked if they could have one year building construction experience, and have two years in HVAC repair? Human Resources Analyst llacqua stated yes. President Batchelor asked if the certifications are required, and are not tied to the equivalency? Human Resources Analyst llacqua stated no, they are not tied to the equivalency. Vice President Malloy moved that specification revision for Combination Building Inspector be approved. Motion was seconded by Member Brandt which was passed by a 3-0 vote (Santos- absent). 5-A. Informational Report, June 22, 2015, Regarding Designation of Eligible List - Customer Service Representative, 2015-20 for Intermediate Clerk Vacancy, PD.1510.004 Civil Service Board accepted informational report. 5-B. Activity Report - Period of June 1, 2015 through August 31, 2015. FULL-TIME HIRES DATE DEPARTMENT JOB CLASSIFICATION G:\Personnel\CSBIA Minutes)2015 Minutes)2015-10-0 CSB Minutes-Mtg Draft",CivilServiceBoard/2015-10-07.pdf CivilServiceBoard,2015-10-07,5,"City of Alameda Page 5 Civil Service Board Minutes Regular Meeting October 7, 2015 06/02/2015 Community Development Fire/Bldg Code Compliance Officer 06/08/2015 City Attorney's Office Paralegal 06/15/2015 Alameda Municipal Power Distribution Engineer 06/15/2015 Alameda Municipal Power Stock Clerk 06/15/2015 Alameda Municipal Power System Operator 06/29/2015 Community Development Planner I 07/13/2015 Recreation Park Maintenance Equipment Operator DATE DEPARTMENT JOB CLASSIFICATION 07/13/2015 Fire Firefighters (8) 08/31/2015 Alameda Municipal Power Meter Reader LATERAL TRANSFERS DATE DEPARTMENT JOB CLASSIFICATION 06/01/2015 To Recreation Office Assistant From City Clerk PROMOTIONS DATE DEPARTMENT JOB CLASSIFICATION 06/14/2015 Alameda Municipal Power Chief System Dispatcher 06/14/2015 Police Police Maintenance Technician 06/28/2015 Fire Fire Apparatus Operator 06/28/2015 Fire Fire Captains (2) 07/01/2015 City Manager's Office Executive Assistants (2) 07/12/2015 Community Development Assistant Community Development Director 07/12/2015 Community Development Executive Assistant 07/26/2015 Police Public Safety Communications Supervisor 08/09/2015 Alameda Municipal Power Assistant General Manager-Engineering & Operations 08/09/2015 Alameda Municipal Power Utility Accountant 08/09/2015 Alameda Municipal Power System Operator 08/23/2015 Public Works Senior Clerk 08/23/2015 Community Development Supervising Building Inspector VOLUNTARY LAY OFFS DATE DEPARTMENT JOB CLASSIFICATION 06/11/2015 Recreation Office Assistant RETIREMENTS DATE DEPARTMENT JOB CLASSIFICATION 06/07/2015 Fire Fire Captain 06/15/2015 Public Works Public Works Supervisor 07/11/2015 Public Works Traffic Signal Maintenance Technician 07/24/2015 Police Police Lieutenant 07/31/2015 Police Senior Public Safety Dispatcher SEPARATIONS DATE DEPARTMENT JOB CLASSIFICATION G:\Personnel\CSBVAll Minutes/2015 Minutes/2015-10-07 CSB Minutes-Mtg Draft",CivilServiceBoard/2015-10-07.pdf CivilServiceBoard,2015-10-07,6,"Layoff Program and that this is the third time we have done so. In this case, the program was made available to the employees in the Recreation and Park Department, particularly due to Park Division staffing restructuring. Before beginning to address restructuring, the City wanted to offer the Voluntary Layoff Program. One individual took advantage of the opportunity, taking the layoff and then subsequently retiring. Vice President Malloy asked for information regarding the provisions of the Voluntary Layoff Program because it was department specific rather than citywide, and asked if it was it a resolution? Executive Secretary Kovacs stated she does not believe that it was a resolution approved by Council, but that it was approved by the City Manager and that staff would confirm and provide the Board with documentation. Vice President Malloy asked for a copy to be e-mailed to her. Vice President Malloy asked if any of the Separations were involuntary. Executive Secretary Kovacs stated that all of the Separations listed were releases from probation. Member Brandt asked for clarification of being released from probation. Executive Secretary Kovacs stated that the probationary period is designed to be the final component of the examination and qualification process. Most positions have a 12 month probationary period, so at any time during that period the employee can be released from probation. Vice President Malloy moved that the Activity Report be approved. Motion was seconded by Member Brandt which was passed by a 3-0 vote (Santos-absent). 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) (Any person may address the Civil Service Board in regard to any matter over which the Civil Service Board has jurisdiction or of which it may take cognizance that is not on the agenda) None. 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) Vice President Malloy thanked Executive Secretary Kovacs for all of her hard work dedication and wished her a wonderful, happy and long retirement. President Batchelor wanted to thank Executive Secretary Kovacs for all of her years and wished her a wonderful retirement. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Executive Secretary Kovacs thanked the Civil Service Board and announced that Beth Fritz will also be leaving Human Resources. Human Resources staff will be absorbing all of the responsibilities to G:\Personnel\CSBVAll Minutes/2015 Minutes12015-10-07 CSB Minutes-Mtg Draft",CivilServiceBoard/2015-10-07.pdf CivilServiceBoard,2015-10-07,7,"City of Alameda Page 7 Civil Service Board Minutes Regular Meeting October 7, 2015 provide staff support to the Board. Executive Secretary Kovacs stated that at the last Council Meeting, Certificates of Service were presented to former Civil Service Board Members Peter Horikoshi and Linda McHugh. 9 CONFIRMATION OF NEXT CIVIL SERVICE BOARD MEETING Wednesday, January 6, 2016 2016 Calendar for the Civil Service Board Meetings was given to the Board. 11. ADJOURNMENT Meeting was adjourned at 5:21 p.m. Respectfully submitted, Days FOR Jill Kovacs Acting Human Resources Director and Executive Secretary to the Civil Service Board G:\Personnel\CSBIAll Minutes/2015 Minutes/2015-10-07 CSB Minutes-Mtg Draft",CivilServiceBoard/2015-10-07.pdf CivilServiceBoard,2016-01-06,1,"City of Alameda Page 1 Civil Service Board Minutes Regular Meeting January 6, 2016 @ the MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, JANUARY 6, 2016 1. CALL TO ORDER The meeting was called to order at 5:07 p.m. by Board Vice President Marguerite Malloy. 2. ROLL CALL: PRESENT: Vice President Marguerite Malloy, Member Jan Brandt, Member Zara Santos, and Member John Nolan ABSENT: President Dean Batchelor Michael Roush, Attorney - Civil Service Board Legal Counsel STAFF PRESENT: Susan Gonzales, Interim Human Resources Director and Executive Secretary to the Board Mayor Trish Herrera Spencer Hannah Husby, Administrative Assistant II Alan Cohen, Assistant City Attorney II Chris Low, Senior Human Resources Analyst Robin Young, Senior Human Resources Analyst Tiffany llacqua, Human Resources Analyst I Monica Selles, Human Resources Analyst II Sharlene Shikhmuradova, Administrative Technician Il Paul Rolleri, Chief of Police Bill Garvine, EUPA President 3. MINUTES: A. Approval of Minutes of the Regular meeting of October 7, 2015. Member Brandt moved that the October 7, 2015 Minutes be approved. Motion was seconded by Member Santos which was passed by a 4-0 vote (Batchelor-absent).",CivilServiceBoard/2016-01-06.pdf CivilServiceBoard,2016-01-06,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting January 6, 2016 4. CONSENT CALENDAR: A. SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR JANUARY 6, 2016. 4-A-i. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. (September 1, 2015 - November 30, 2015) Administrative Technician II 10/21/2015 2015-67 Combination Building Inspector 09/02/2015 2015-53 Compliance Superintendent 10/13/2015 2015-58 Deputy City Clerk 09/02/2015 2015-54 Division Chief 10/23/2015 2015-16PR Economic Development Manager 10/13/2015 2015-51 Electrical Maintenance Technician 09/15/2015 2015-63 Human Resources Manager 11/02/2015 2015-70 Journey Lineworker 09/22/2015 2015-69PR Permit Technician I 11/24/2015 2015-82 Program Specialist II 10/28/2015 2015-73PR Public Information Officer 11/10/2015 2015-37 Public Safety Dispatcher - Academy Graduate 09/24/2015 2015-56 Public Safety Dispatcher - Recruit 09/28/2015 2015-56 Public Works Maintenance Foreperson 09/21/2015 2015-62PR Public Works Supervisor 10/08/2015 2015-46 Redevelopment Project Manager 10/20/2015 2015-52 Senior Clerk 11/03/2015 2015-72 Senior Fleet Mechanic 11/10/2015 2015-83 (designated from Public Works Supervisor) Substation and Meter Supervisor 11/24/2015 2015-59 Traffic Signal Maintenance Technician 10/13/2015 2015-60 Utility Analyst 11/19/2015 2015-82a Utility Information Technology Manager 10/21/2015 2015-65PR Police Officer Stanford; Jeffrey 09/14/2015 2015-47PT Phillips, Andrew 09/14/2015 2015-47PT Pulido, Jesus 09/14/2015 2015-47PT Wong, Tony 09/14/2015 2015-47PT Abreu, Jeffrey 09/14/2015 2015-47PT Allen, Benjamin 09/14/2015 2015-47PT Thai, John 09/14/2015 2015-47PT Campos, Moises 09/14/2015 2015-47PT Serero, Raz 09/14/2015 2015-47PT Clem, Paul 09/14/2015 2015-47PT Sipes, Carson 09/14/2015 2015-49 Tracy, Cameron 09/14/2015 2015-50 Pagan, Reinaldo 09/14/2015 2015-50 Wixson, Adam 10/22/2015 2015-74PT Whitney, Rhonda 10/22/2015 2015-74PT Gandara, Joel 11/05/2015 2015-74PT Fehely, Thomas 11/05/2015 2015-74PT Lucha, Justin 11/05/2015 2015-74PT O'Connor, Andrew 11/13/2015 2015-74PT Parker, Cameron 11/13/2015 2015-74PT Ramirez, Rodrigo 11/13/2015 2015-74PT Wilhite, Adam 10/22/2015 2015-76 Tozier, Evan 10/22/2015 2015-76 Toy, Michael 10/22/2015 2015-76 McKee-Parks, Sean 11/05/2015 2015-76",CivilServiceBoard/2016-01-06.pdf CivilServiceBoard,2016-01-06,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting January 6, 2016 Police Officer (continued) Fuentes, Anthony 11/05/2015 2015-76 Dickerson, Demetrius 11/05/2015 2015-76 Ginsbach, Jamie 11/05/2015 2015-76 Watson, Keyon 11/05/2015 2015-76 Spencer, DeAnte 11/05/2015 2015-76 Hackett, William 11/13/2015 2015-76 Mendez, Alexie 11/13/2015 2015-76 Granados, Rodolfo 10/22/2015 2015-77 Lopez, Carlos 10/22/2015 2015-77 Medina, Patrick 11/07/2015 2015-77 Wilde, Eric 11/23/2015 2015-77 4-A-ii. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Building Code Compliance Officer 04/08/2015 2015-14 Customer Service Representative 04/16/2015 2015-20 Distribution Engineer 04/16/2015 2015-11 Fire Captain 07/03/2014 2014-11PR Library Technician 12/08/2014 2014-39 Office Assistant 05/11/2015 2015-36 Planner I 05/12/2015 2015-22 Stock Clerk 05/05/2015 2015-18 4-A-iii. ELIGIBLE LIST EXPIREDI DATE ESTABLISHED EXAM NO. CANCELLED/EXHAUSTED Administrative Technician II 10/21/2015 2015-67 Chief System Dispatcher 05/26/2015 2015-05 (designated from System Operations Superintendent) Combination Building Inspector 09/02/2015 2015-53 Electrical Maintenance Technician 09/15/2015 2015-63 Executive Assistant 08/27/2015 2015-45 Intermediate Clerk 06/22/2015 2015-42 (designated from Customer Service Representative) Journey Lineworker 09/22/2015 2015-69PR Office Assistant (Lateral Transfer) 05/11/2015 2015-36 Public Safety Dispatcher - Academy Graduate 09/24/2015 2015-56 Public Works Maintenance Foreperson 09/21/2015 2015-62PR Substation and Meter Supervisor 11/24/2015 2015-59 System Operator 05/11/2015 2015-19 Utility Information Technology Manager 10/21/2015 2015-65PR 4-A-iv. LIST OF SPECIFICATIONS Existing Classification Specification Revision: - Police Captain New Classification Specifications: - Media Coordinator Member Nolan asked for clarification on item 4-Ai. He noticed that the Eligible Lists established only for Police Officer list all the people on the Eligible List. He further asked if there was a specific reason for that. Human Resources Analyst llacqua explained that Police Officer is a difficult position to fill, the recruitment is done on a Continuous basis. She further explained that there was an extensive background process for this position that typically takes a few months to complete. She concluded that the individual names",CivilServiceBoard/2016-01-06.pdf CivilServiceBoard,2016-01-06,4,"City of Alameda Page 4 Civil Service Board Minutes Regular Meeting January 6, 2016 were certified and not the entire list. Member Nolan asked if this is the only classification for which this is done. Human Resources Analyst llacqua confirmed that is correct. Member Nolan further asked if the Chief of Police or the appointing officer had selection of the entire list. Human Resources Analyst llacqua responded that the Chief is provided the list of names which is continuously updated. Vice President Malloy inquired if there were other questions regarding 4-A-i, 4-A-ii, or 4- A-iii. None of the members had questions. Vice President Malloy asked the members of the Board for any questions regarding the item listed on item 4-iv. Member Santos asked if Police Captain is an internal promotion based on the experience requirement listed on the amended job description. Executive Secretary Gonzales explained that the changes made were to ensure that the job description is in line with the Memorandum of Understanding. Member Nolan asked if all promotions were internal. Executive Secretary Gonzales explained that Police Officer is an entry level position. Police Sergeant, Police Lieutenant, and Police Captain recruitments have always been conducted as promotional examinations. Vice President Malloy inquired about the Knowledge and Abilities section on the Police Captain class specification. She noticed that budget review is listed as a duty. She further asked if it was a required knowledge or ability. Chief of Police Paul Rolleri responded that budget review is a function of the Police Captain. Vice President Malloy stated that if the knowledge, skill or ability is required, it would be indicated within the class specification. Budget experience was also not listed in the Experience section of the class specification. Member Brandt asked for clarification on requiring Police Lieutenants who apply for Police Captain to have budgeting experience. Chief of Police Rolleri responded that he did not believe it was a requirement. Member Brandt stated she agreed with Vice President Malloy. She further stated that having something under the Knowledge section of the class specification that shows a requirement of some kind of budgeting experience would be of value, because it could help differentiate who is a better candidate. Vice President Malloy stated that for department head type functions, a person's background experience will indicate that they have some strength in budgeting, to differentiate between candidates. She offered to staff to include budget review in the Knowledge section of the class specification but was not requiring its addition. Vice President Malloy further stated that under Experience level, it indicated that there should be a certificate from the Commission for Police Officer Standards and Training (P.O.S.T.). She inquired if there had been any consideration for including a P.O.S.T. certificate demonstrating experience or knowledge in supervising personnel and having actual supervisory experience.",CivilServiceBoard/2016-01-06.pdf CivilServiceBoard,2016-01-06,5,"City of Alameda Page 5 Civil Service Board Minutes Regular Meeting January 6, 2016 Executive Secretary Gonzales explained that the current class specification for Police Captain is how the original class specification was written in terms of education, experience requirements, and various certifications. She further explained that in 2013, a decision was made to change the qualifications to include a degree. As a result of more recent negotiations and discussions, the City is returning to the original class specification. Member Nolan inquired if the Sergeant position listed supervisory training as a requirement. Chief of Police Rolleri stated that it did. Chief of Police Rolleri explained that each certificate is carried forward throughout a Police Officer's career. At the Sergeant's level, the incumbent receives a supervisory certificate, and at the Lieutenant's level, the incumbent receives the management certificates. Vice President Malloy expressed her concern about the language within the Police Captain class specification regarding the incumbent's ability to provide leadership. She emphasized that the Police Captain position is a leadership role. She explained that the class specification indicated that the incumbent must be able to demonstrate effective leadership. She further explained that demonstration and providing leadership are slightly different things. She did not suggest making any revisions or edits but wanted the Board to discuss and consider her input. The Board Members moved their focus to item 4-A-iv, Media Coordinator. Member Brandt stated that the class specification descriptive, ""maintain effective audio and visual discrimination and perception needed to perform assigned duties"" was confusing. The other Board members agreed. Vice President Malloy inquired if the Media Coordinator job description position was similar to a web master. She further asked if the incumbent would do website-related work. Senior Human Resources Analyst Low introduced himself as the Senior Human Resources Analyst assigned to Alameda Municipal Power (AMP). The Media Coordinator will be partially responsible for the website but will also be a critical classification that will work very closely with the Senior Communications Specialist, a classification that functions much like the City's Public Information Officer. The Media Coordinator will keep AMP customers, both residential and business, up to speed with AMP activities and work on both electronic and printed information with the Communications Specialist. Vice President Malloy stated there was no indication within the class specification that the incumbent will be regulating or managing the rights of users. She further stated that this position is not really a web master. She speculated that this position is, therefore, someone who will maintain web content. Vice President Malloy stated that under the Experience section, indicating three years of experience was a great benchmark. However, she stated that she preferred to see an",CivilServiceBoard/2016-01-06.pdf CivilServiceBoard,2016-01-06,6,"City of Alameda Page 6 Civil Service Board Minutes Regular Meeting January 6, 2016 inclusion of language pertaining to experience with a similar organization size. She further stated that the incumbent's three years of experience in a larger or smaller organization will indicate if the level of experience approaches the requirements and applies to the position. Member Nolan inquired if this position is strictly for AMP and if the incumbent would be available to help if the City had a need. Senior Human Resources Analyst Low responded that the incumbent could help City IT staff. He stated that the City has an IT Department that services all of the departments besides AMP. He continued to explain that AMP does have a separate information systems staff. The City's IT staff work very closely together with AMP's IT staff to ensure that both AMP's and the City's information technology needs are met. Vice President Malloy entertained a motion to approve Consent Calendar items 4- A-i, 4-A-ii, 4-A-iii and 4-A-iv. Member Brandt moved that the items be approved. Motion was seconded by Member Nolan which was passed by a 4-0 vote (Batchelor- absent). 5. REGULAR AGENDA ITEMS 5-A. Informational Report, December 21, 2015, Regarding Designation of Eligible List - Public Works Supervisor, 2015-46 for Senior Fleet Mechanic vacancy, PW.2370.001 The Civil Service Board accepted the Informational report. 5-B. Activity Report - Period of September 1, 2015 through November 30, 2015. FULL-TIME HIRES DATE DEPARTMENT JOB CLASSIFICATION 09/08/15 Alameda Municipal Power Distribution Engineer 09/08/15 Community Development Combination Building Inspector 09/14/15 Finance Financial Services Manager 10/05/15 Community Development Combination Building Inspector 10/05/15 City Clerk Deputy City Clerk 10/06/15 Alameda Municipal Power Utility Geographic Information Systems Analyst 10/28/15 Alameda Municipal Power Utility Database Analyst 11/02/15 Public Works Public Works Project Manager II 11/16/15 Alameda Municipal Power Compliance Superintendent 11/30/15 Public Works Public Works Supervisor - Fleet Services 11/30/15 Public Works Public Works Project Manager II PROMOTIONS",CivilServiceBoard/2016-01-06.pdf CivilServiceBoard,2016-01-06,7,"City of Alameda Page 7 Civil Service Board Minutes Regular Meeting January 6, 2016 DATE DEPARTMENT JOB CLASSIFICATION 09/20/15 Alameda Municipal Power Electrical Maintenance Technician (2) 10/04/15 Alameda Municipal Power Journey Line Worker 10/08/15 Public Works Public Works Maintenance Foreperson 11/01/15 Fire Division Chief (2) 11/01/15 Alameda Municipal Power Utility Information Technology Manager 11/15/15 Fire Fire Captain (3) 11/23/15 Human Resources Administrative Technician II 11/29/15 Public Works Project Specialist II RETIREMENTS DATE DEPARTMENT JOB CLASSIFICATION 09/10/15 Community Development Combination Building Inspector 09/14/15 Alameda Municipal Power Intermediate Clerk 09/17/15 Fire Fire Captain 10/02/15 Alameda Municipal Power Meter Reader 10/02/15 Finance Administrative Technician III 10/06/15 Public Works Senior Fleet Mechanic 10/09/15 Alameda Municipal Power Electrical Distribution Technician SEPARATIONS DATE DEPARTMENT JOB CLASSIFICATION 09/11/15 Alameda Municipal Power Electrical Maintenance Technician 09/28/15 City Manager Executive Assistant 10/01/15 Alameda Municipal Power Communications Engagement Specialist 10/16/15 Public Works Public Works Maintenance Team Leader The Civil Service Board accepted the Activity report. 5-C. Informational Reports December 21, 2015, Acknowledgment of Return to Civil Service Firefighter Position - Michael DeWindt December 21, 2015, Acknowledgment of Return to Civil Service Firefighter Position - Stephen Lucero November 19, 2015, Acknowledgment of Application to Temporarily Vacate Civil Service Position - Patrick Corder December 8, 2015, Acknowledgment of Application to Temporarily Vacate Civil Service Position - David Wills Member Brandt commented that under the Community Paramedicine Program, she noticed that two people were going off the program and two people were going onto the",CivilServiceBoard/2016-01-06.pdf CivilServiceBoard,2016-01-06,8,"City of Alameda Page 8 Civil Service Board Minutes Regular Meeting January 6, 2016 program. She further asked for the reason of such movement of appointees. Human Resources Analyst llacqua responded that the Community Paramedicine program is a grant funded program with the County of Alameda. She explained that Alameda City firefighters rotate into and out of the program so that multiple firefighters can have the experience. Vice President Malloy commented that the program allows for staff development which encourages people to stick around. The Civil Service Board accepted the Informational report. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENTS) (Any person may address the Civil Service Board in regard to any matter over which the Civil Service Board has jurisdiction or of which it may take cognizance that is not on the agenda). 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) Vice President Malloy stated she was happy to see new staff members in today's meeting. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Executive Secretary Gonzales stated that she really enjoyed working with the Civil Service Board. The new Human Resources Director, Nancy Bronstein, will begin January 25, 2016. 9. CONFIRMATION OF NEXT CIVIL SERVICE BOARD MEETING Wednesday, April 6, 2016. 10. ADJOURNMENT Meeting was adjourned at 5:30 p.m. Respectfully submitted, me Nancy Bronstein, Human Resources Director for ! Susan Gonzales Interim Human Resources Director and Executive Secretary to the Civil Service Board",CivilServiceBoard/2016-01-06.pdf CivilServiceBoard,2016-04-06,1,"City of Alameda Page 1 Civil Service Board Minutes Regular Meeting April 6, 2016 @ the MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, APRIL 6, 2016 1. CALL TO ORDER The meeting was called to order at 5:01 p.m. by Board President Dean Batchelor. 2. ROLL CALL: PRESENT: President Dean Batchelor, Vice President Marguerite Malloy and Member John Nolan ABSENT: Member Zara Santos and Member Jan Brandt STAFF PRESENT: Nancy Bronstein, Human Resources Director and Executive Secretary to the Board Mayor Trish Herrera Spencer Alan Cohen, Assistant City Attorney II Chris Low, Senior Human Resources Analyst Robin Young, Senior Human Resources Analyst Tiffany llacqua, Human Resources Analyst I Monica Selles, Human Resources Analyst Il Sharlene Shikhmuradova, Administrative Technician II 3. MINUTES: A. Approval of Minutes of the Regular meeting of January 6, 2016. Member Nolan asked for clarification on page three of the January 6, 2016 minutes, under Section 4-A-iv, he suggested a correction to be made to correct his statement as, "" He noticed that the Eligible Lists established only for Police Officer list all people on the Eligible List."" Vice President Malloy moved that the January 6, 2016 Minutes be approved as corrected. Motion was seconded by Member Nolan which was passed by a 3-0 vote (Santos and Brandt-absent).",CivilServiceBoard/2016-04-06.pdf CivilServiceBoard,2016-04-06,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting April 6, 2016 4. CONSENT CALENDAR: A. SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR APRIL 6, 2016. 4-A-i. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. (December 1, 2015 - February 29, 2016) Accountant Il 12/29/2015 2015-68 Administrative Technician I 01/04/2016 2015-89 (Community Development and Base Reuse) Electrical Distribution Technician 02/24/2016 2015-79 Executive Assistant 12/15/2015 2015-78 Executive Assistant - Alameda Municipal Power 12/23/2015 2015-88 Meter Reader 02/04/2016 2016-03 Police Captain 02/09/2016 2016-04PR Police Sergeant 01/19/2016 2015-71PR Senior Combination Building Inspector 02/24/2016 2016-05PR Senior Communications Specialist 01/12/2016 2015-80 Senior Public Safety Dispatcher 02/29/2016 2016-06PR Utility Project Manager 12/22/2015 2015-81 Police Officer Campi, Kevin 12/03/2015 2015-76 Cardona, Sara 12/03/2015 2015-76 Troja, Giovanni 12/03/2015 2015-76 Rose, David 12/03/2015 2015-86c Gonzalez, Sharon 12/03/2015 2015-86c Schuitema, Christopher 12/03/2015 2015-74PT Basler, William 12/03/2015 2015-74PT Gaines, Donnie 12/16/2015 2015-77 Lujan, Joshua 12/16/2015 2015-86c Ly, Son 12/16/2015 2015-86c Meadors, Jamal 12/16/2015 2015-86c Licari, Joseph 12/16/2015 2015-84PTc Harris, Yolanda 12/16/2015 2015-87c Hayden, David 12/16/2015 2015-76 Solodchenko, Kirill 01/05/2016 2015-84PTc Yoo, Daniel 01/05/2016 2015-84PTc Zidane, Abdelmohcen 01/05/2016 2015-84PTc Kearney, Blair 01/13/2016 2015-84PTc Odell, Jonathan 01/13/2016 2015-84PTc Becker, Jeffrey 01/13/2016 2015-84PTc Johnson, Marcus 01/13/2016 2015-84PTc Rincon, Arthur 01/13/2016 2015-84PTc Kinney, Chris 01/13/2016 2015-84PTc Rahimi, Wahed 02/03/2016 2015-84PTc Shoopman, Corey 02/03/2016 2015-84PTc McLaughlin, Christopher 02/03/2016 2015-84PTc Odom, Aaron 02/03/2016 2015-86c Johnson, Brandon 02/03/2016 2015-86c Garza, Roman 02/03/2016 2015-86c Marquardt, Paige 02/03/2016 2015-86c Thien, Yu 02/15/2016 2015-84PTc Salyer, Kenneth 02/15/2016 2015-84PTc Gorham, Michael 02/15/2016 2015-84PTc Trammell, John 02/15/2016 2015-84PTc Levenson, David 02/15/2016 2015-84PTc",CivilServiceBoard/2016-04-06.pdf CivilServiceBoard,2016-04-06,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting April 6, 2016 Police Officer (continued) Florence, James 02/15/2016 2015-86c Sorenson, Nathan 02/15/2016 2015-86c Hayer, Robinderpal 02/15/2016 2015-85c Streight, Jonathan 02/15/2016 2015-85c 4-A-ii. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Administrative Technician II (Human Resources) 10/21/2015 2015-67 Assistant General Manager - 07/21/2015 2015-23 Engineering and Operations Deputy City Clerk 09/02/2015 2015-54 Division Chief 09/23/2015 2015-16PR Paralegal 03/04/2015 2015-03 Public Works Project Manager II 08/05/2015 2015-34 Utility Database Analyst 08/17/2015 2015-25 Utility Information Systems Analyst 08/20/2015 2015-26 4-A-iii. ELIGIBLE LIST EXPIRED/ DATE ESTABLISHED EXAM NO. Electrical Maintenance Technician 09/15/2015 2015-63 Financial Services Manager 07/13/2015 2015-33 Meter Reader 01/12/2015 2014-42 Park Maintenance Foreperson 12/10/2015 2015-61 Police Captain 02/09/2016 2016-04PR Police Lieutenant 02/06/2014 2013-40PR Senior Combination Building Inspector 02/24/2016 2016-05PR Senior Public Safety Dispatcher 02/29/2016 2016-06PR 4-A-iv. LIST OF SPECIFICATIONS Existing Classification Specification Revision: - Emergency Medical Services Education Coordinator New Classification Specifications: - None Vice President Malloy requested to pull item 4-A-iv for further discussion. President Batchelor agreed with Vice President Malloy and had a general question regarding the aging and listing of the eligible lists. President Batchelor questioned item 4-A-ii, and inquired if there is still a process in place for departments to extend or cancel the eligible lists issued. Administrative Technician Shikhmuradova offered to answer President Batchelor's question. She confirmed that eligible lists are extended at the 6-month mark after its established date, provided that the department approves the extension. She added that eligible lists are canceled upon the request of the department and approval of the Human Resources Director and Executive Secretary of the Board. Human Resources Director and Executive Secretary to the Board, Nancy Bronstein, further added that some eligible lists may only contain one or two names and could easily have been exhausted. Vice President Malloy confirmed her understanding that all expired, canceled and exhausted lists are grouped in item 4-A-iii. President Batchelor acknowledged the responses to his question and stated that he just wanted to clarify that there is still a process in place.",CivilServiceBoard/2016-04-06.pdf CivilServiceBoard,2016-04-06,4,"City of Alameda Page 4 Civil Service Board Minutes Regular Meeting April 6, 2016 Vice President Malloy moved to approve Consent Calendar items 4-A-i, 4-A-ii, and 4-A-iii. Motion was seconded by President Batchelor which was passed by a 3-0 vote (Santos and Brandt-absent). Vice President Malloy went on to address item 4-A-iv. She mentioned that the edits and the strikeouts within the classification specification for Emergency Medical Services (EMS) Education Coordinator were substantive. She further questioned if the union was notified of the changes. Senior Human Resources Analyst Robin Young responded to Vice President Malloy's inquiry and said that the union was indeed notified of the changes. President Batchelor asked if the position for Emergency Medical Services Education Coordinator was open and Senior Analyst Young responded that it was opened and an eligible list was recently established. President Batchelor questioned the corrected, required certifications for an EMS Education Coordinator, specifically the instructor/teaching experience requirement. He expressed his concern on the difficulty of attracting candidates for this position due to the specific type of requirements listed. Senior Analyst Young responded that the changes to the requirements were made to update the job specification according to current industry standards. Currently, Alameda County requires an instructor certification in addition to an Emergency Medical Technician or higher License. The change was made at the department's request in order to meet their specific needs. The Fire Department determined that they needed a pre-hospital subject matter expert at a level higher than an Emergency Medical Technician. President Batchelor stated that his concerns were originating from the difficulty of recruiting for this type of position. Senior Analyst Young acknowledged that it was indeed a difficult recruitment and of the recently established eligibility list, only one met the specific requirements as listed on the recruitment bulletin. President Batchelor moved to approve Consent Calendar item 4-A-iv. Motion was seconded by Vice President Malloy which was passed by a 3-0 vote (Santos and Brandt-absent). 5. REGULAR AGENDA ITEMS 5-A. Informational Report, on Cancelation of Eligible List - Park Maintenance Foreperson, 2015-61 The Civil Service Board accepted the Informational report. 5-B. Activity Report - Period of December 1, 2015 through February 29, 2016. FULL-TIME HIRES",CivilServiceBoard/2016-04-06.pdf CivilServiceBoard,2016-04-06,5,"City of Alameda Page 5 Civil Service Board Minutes Regular Meeting April 6, 2016 DATE DEPARTMENT JOB CLASSIFICATION 12/01/15 Public Works Traffic Signal Maintenance Technician 12/07/15 Alameda Municipal Power Senior Clerk 01/04/16 Community Development Economic Development Manager 01/04/16 Base Reuse Redevelopment Project Manager 01/10/16 City Manager's Office Executive Assistant 01/11/16 Community Development Permit Technician I 01/11/16 Police Public Safety Dispatcher 01/19/16 Alameda Municipal Power Executive Assistant 01/19/16 Community Development Permit Technician I 01/25/16 City Manager's Office IT Director 01/25/16 Human Resources Human Resources Director 01/25/16 Fire Firefighters (7) 02/01/16 Alameda Municipal Power Utility Project Manager 02/01/16 Community Development Permit Technician I 02/08/16 Police Police Officer (2) 02/16/16 Base Reuse Administrative Technician I 02/16/16 Community Development Administrative Technician I 02/22/16 Alameda Municipal Power Meter Reader 02/22/16 Finance Accountant II PROMOTIONS DATE DEPARTMENT JOB CLASSIFICATION 12/13/15 Alameda Municipal Power Substation & Meter Supervisor 12/13/15 Alameda Municipal Power Utility Analyst 01/03/16 Police Police Lieutenant 11/01/15 Fire Division Chiefs (2) 11/01/15 Alameda Municipal Power Utility Information Technology Manager 11/15/15 Fire Fire Captains (3) 11/23/15 Human Resources Administrative Technician II 11/29/15 Public Works Project Specialist II RETIREMENTS DATE DEPARTMENT JOB CLASSIFICATION 12/02/15 Human Resources Human Resources Manager 12/28/15 Human Resources Administrative Technician III 12/30/15 Alameda Municipal Power Executive Assistant 12/30/15 Police Police Captain 12/30/15 Police Police Sergeant 12/30/15 Police Police Officer (3) SEPARATIONS DATE DEPARTMENT JOB CLASSIFICATION 12/10/15 Community Development Permit Technician III 12/10/15 Community Development Combination Building Inspector 01/04/16 Alameda Municipal Power Meter Reader",CivilServiceBoard/2016-04-06.pdf CivilServiceBoard,2016-04-06,6,"City of Alameda Page 6 Civil Service Board Minutes Regular Meeting April 6, 2016 01/04/16 Community Development Fire/Bldg. Code Compliance Officer 02/04/16 Fire Firefighter 02/18/16 Fire Firefighter 02/20/16 Library Librarian The Civil Service Board accepted the Activity report. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENTS) (Any person may address the Civil Service Board in regard to any matter over which the Civil Service Board has jurisdiction or of which it may take cognizance that is not on the agenda). 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) Vice President Malloy asked HR Director Bronstein if there is anything else she needed to submit in addition to the Form 700 and the ethics certification. HR Director Bronstein acknowledged Vice President Malloy and commented that there are no other certifications needed. President Batchelor thanked all staff members who are present at the meeting after regular working hours. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) HR Director Bronstein thanked the Board and acknowledged that she is happy to be of service. She continued to offer support to the Board and noted that she would be delighted to answer any questions the Board may have. 9. CONFIRMATION OF NEXT CIVIL SERVICE BOARD MEETING Wednesday, July 6, 2016. 10. ADJOURNMENT Meeting was adjourned at 5:17 p.m. Respectfully submitted, mn Nancy Bronstein, Human Resources Director and Executive Secretary to the Civil Service Board",CivilServiceBoard/2016-04-06.pdf CivilServiceBoard,2016-07-06,1,"City of Alameda Page 1 Civil Service Board Minutes Regular Meeting July 6, 2016 MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, JULY 6, 2016 1. CALL TO ORDER The meeting was called to order at 5:02 p.m. by Board President Dean Batchelor. 2. ROLL CALL: PRESENT: President Dean Batchelor, Vice President Marguerite Malloy (arrived at 5:06), Members John Nolan and Jan Brandt STAFF PRESENT: Nancy Bronstein, Human Resources Director and Executive Secretary to the Board Mayor Trish Herrera Spencer Chris Low, Senior Human Resources Analyst Robin Young, Senior Human Resources Analyst Monica Selles, Human Resources Analyst II Sharlene Shikhmuradova, Administrative Technician II 3. MINUTES: 3-A Approval of Minutes of the Regular meeting of April 6, 2016. President Batchelor moved that the April 6, 2016 Minutes be approved. Motion was seconded by Member Nolan which was passed by a 3-0 vote. 4. CONSENT CALENDAR: 4-A. SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR JULY 6, 2016. 4-A-i. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. (March 1, 2016 - May 31, 2016)",CivilServiceBoard/2016-07-06.pdf CivilServiceBoard,2016-07-06,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting July 6, 2016 Administrative Technician II 03/02/2016 2016-81a City Engineer 03/03/2016 2016-02 Combination Building Inspector 05/03/2016 2016-15 Emergency Medical Services Education Coordinator 04/05/2016 2016-13 Facilities Maintenance Worker 03/24/2016 2016-11 Fire/Building Code Compliance Officer 05/31/2016 2016-16 Librarian 04/05/2016 2016-09 Management Analyst 03/17/2016 2016-17 (Designated from Economic Development Manager) Media Coordinator 04/13/2016 2016-14PR Park Maintenance Foreperson 03/28/2016 2016-07 Public Safety IT Systems Coordinator 05/31/2016 2016-20 System Operator 04/13/2016 2016-12PR Utility Construction Compliance Specialist 04/28/2016 2016-01 Police Officer Liu, Ethan 03/10/2016 2015-86c Bang, Roy 03/10/2016 2015-86c Baird, Christina 03/10/2016 2015-84PTc Pistello, Nicholas 03/10/2016 2015-84PTc Kim, James 03/10/2016 2015-84PTc Shock, Lindsey 03/10/2016 2015-84PTc Avalos, Anthony 03/10/2016 2015-84PTc Tandel, Sunil 03/10/2016 2015-84PTc Wu, Jerry 03/28/2016 2015-86c Sarmiento, Alexis 03/28/2016 2015-86c Castillo, Raymond 03/28/2016 2015-86c Smith, Mark 03/28/2016 2015-84PTc Small, Christopher 03/28/2016 2015-84PTc Leaks, Jennifer 03/28/2016 2015-84PTc Pineda, Ivan 03/28/2016 2015-84PTc Nolasco, Robert 03/28/2016 2015-84PTc Alvarez, Charlie 03/28/2016 2015-86c Griffin, Corey 04/21/2016 2015-84PTc Alejandro, Raymond 04/21/2016 2015-84PTc Stephens, Michael 04/21/2016 2015-84PTc King, Michelle 04/21/2016 2015-86c Knecht, Jeffery 04/21/2016 2015-86c Johnston, Michael 04/21/2016 2015-86c Cangco, Alvin 04/21/2016 2015-86c Singh, Malcolm 04/21/2016 2015-85c Kopp, April 05/12/2016 2015-84PTc Lamothe, Alexander 05/12/2016 2015-84PTc Jimenez, Luis 05/12/2016 2015-84PTc Knopf, Alexander 05/12/2016 2015-84PTc Sayavanh, Nicholas 05/12/2016 2015-84PTc Moosayar, Mohammad 05/12/2016 2015-86c Hovsepian, Jared 05/12/2016 2015-86c Blanco, German 05/12/2016 2015-86c 4-A-ii. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Executive Assistant - Alaméda Municipal Power 12/23/2015 2015-88 Firefighter 12/11/2014 2014-34",CivilServiceBoard/2016-07-06.pdf CivilServiceBoard,2016-07-06,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting July 6, 2016 Human Resources Manager 11/02/2015 2015-70 Library Technician 12/08/2014 2014-39 Permit Technician I 11/24/2015 2015-82 Public Information Officer 11/20/2015 2015-37 Redevelopment Project Manager 10/20/2015 2015-52 Senior Clerk 11/03/2015 2015-72 Traffic Signal Maintenance Technician 10/13/2015 2015-60 4-A-iii. ELIGIBLE LIST EXPIRED/ DATE ESTABLISHED EXAM NO. CANCELLED/EXHAUSTED Compliance Superintendent 10/13/2015 2015-58 Customer Service Representative 04/16/2015 2015-20 Distribution Engineer 04/16/2015 2015-11 Economic Development Manager 10/13/2015 2015-51 Emergency Medical Services Coordinator 04/05/2016 2016-13 Executive Assistant 12/15/2015 2015-78 Facilities Maintenance Worker 03/24/2016 2016-11 Fire Captain 04/03/2014 2014-11PR Media Coordinator 04/13/2016 2016-14PR Planner I 05/12/2015 2015-22 Program Specialist II 10/28/2015 2015-73PR Public Works Supervisor 10/08/2015 2015-46 Senior Fleet Mechanic 11/10/2015 2015-83 (Designated from Public Works Supervisor) Stock Clerk 05/05/2015 2015-18 System Operator 04/13/2016 2016-12PR Utility Analyst 11/19/2015 2015-82 Utility Project Manager 12/22/2015 2015-81 4-A-iv. LIST OF SPECIFICATIONS Existing Classification Specification Revision: - Executive Assistant - Public Works Maintenance Foreperson - Public Works Supervisor New Classification Specifications: - Information Technology Systems Coordinator - Public Safety Information Technology Systems Analyst President Batchelor moved to approve Consent Calendar items 4-A-i, 4-A-ii, and 4- A-iii. Motion was seconded by Members Nolan and Brandt which was passed by a 3-0 vote. President Batchelor requested to pull item 4-A-iv for further discussion. President Batchelor asked why there are two job descriptions for the Information Technology System Coordinator and the Public Safety Information Technology Systems Analyst when there are similar examples of duties listed. Senior Human Resources Analyst Robin Young responded by describing that the City has allocated positions through the budget process based on operational needs prior to creating the classification. The two in",CivilServiceBoard/2016-07-06.pdf CivilServiceBoard,2016-07-06,4,"answered that the number came from the new Information Technology Director based on the needs of the job such as lifting monitors and arranging new systems and assumes that the IT Director discussed this with the subject matter experts to come up with that requirement. Vice President Malloy questions this number based on the weight of technology changing over the years and becoming lighter. Senior HR Analyst Young mentioned she can reach out to the IT Director with these concerns and can perhaps have her complete a physical job analysis form. Vice President Malloy added that the 50lb requirement as an essential job function may not be realistic. Vice President Malloy had a question on the Public Works Maintenance Foreperson and where it falls in the organization chart and what is the probationary period. Senior HR Analyst Young answered that this classification is between a Public Works Supervisor and a Maintenance Worker II. Vice President Malloy wanted to know the probationary period because there are cases where it can take six months to get a certificate and so the ability to evaluate the person relates to when that person has everything needed for their job which may or may not occur if it's a six month probationary period. Human Resources Director and Executive Secretary to the Board, Bronstein added that the department does have the ability to extend probations to meet requirements such as obtaining job related certifications and this is explained to the employee during the evaluation process. Senior HR Analyst Young confirmed by looking in the MOU that the probationary period is twelve months. President Batchelor had a question on the Public Works Supervisor requirement and whether the International Municipal Signal Association level 2 certification needs to be more specific. This is because there are three different types of signal certifications: Field Technician, Traffic Signal Bench Technician and Traffic Signal Construction. He suggested to go back to the department to see what they are looking for. Senior HR Analyst Young agreed she will check with the department. Human Resources Director and Executive Secretary to the Board, Bronstein brought up that it may make sense to move away from typing requirement of 65 WPM for the",CivilServiceBoard/2016-07-06.pdf CivilServiceBoard,2016-07-06,5,"City of Alameda Page 5 Civil Service Board Minutes Regular Meeting July 6, 2016 Executive Assistant classification and to recognize what the positions does. She also mentioned that there will be an Executive Assistant for AMP position with the same typing requirement that may need to be adjusted as well. President Batchelor moved to approve Consent Calendar item 4-A-iv with the exception of the Information Technology Systems Coordinator and Public Safety Information Technology Systems Analyst. Motion was seconded by Vice President Malloy which was passed by a 3-0 vote. 5. REGULAR AGENDA ITEMS 5-A. Activity Report - Period of March 1, 2016 through May 31, 2016 The Activity Report 5-A on the agenda will be corrected to list the correct item number of 5-A instead of 5-B. FULL-TIME HIRES DATE DEPARTMENT JOB CLASSIFICATION 03/07/16 City Manager's Office City Manager 03/08/16 Police Police Officer (2) 03/14/16 Community Development Permit Technician I 03/22/16 Alameda Municipal Power Senior Communication Specialist 04/11/16 Alameda Municipal Power Electrical Distribution Technician 04/18/16 Public Works City Engineer 05/02/16 Fire Emergency Medical Services Education Coordinator 05/15/16 Library Librarian 05/16/16 Community Development Management Analyst 05/23/16 Alameda Municipal Power Meter Reader 05/23/16 City Manager's Office Public Information Officer 05/23/16 Community Development Combination Building Inspector PROMOTIONS DATE DEPARTMENT JOB CLASSIFICATION 03/07/16 Community Development Senior Combination Building Inspector 03/20/16 Police Senior Public Safety Dispatcher 03/27/16 Police Police Sergeant (2) 05/01/16 Alameda Municipal Power System Operator 05/02/16 Public Works Senior Fleet Mechanic 05/29/16 Finance Administrative Technician II LATERAL TRANSFER DATE DEPARTMENT JOB CLASSIFICATION 04/17/16 Alameda Municipal Power to Media Coordinator From Customer Programs Coordinator",CivilServiceBoard/2016-07-06.pdf CivilServiceBoard,2016-07-06,6,"City of Alameda Page 6 Civil Service Board Minutes Regular Meeting July 6, 2016 05/02/16 Public Works to Public Works Project Manager II From Public Works Superintendent RETIREMENTS DATE DEPARTMENT JOB CLASSIFICATION 03/04/16 Fire Emergency Medical Services Education Coordinator 03/04/16 Alameda Municipal Power Facilities Maintenance Worker 03/31/16 Alameda Municipal Power System Operations & Field Service Superintendent 04/28/16 Public Works Public Works Supervisor 05/02/16 Finance Senior Account Clerk 05/10/16 Police Intermediate Clerk 05/12/16 Police Police Officer SEPARATIONS DATE DEPARTMENT JOB CLASSIFICATION 03/30/16 Police Police Officer 04/07/16 Human Resources Human Resources Analyst I 04/14/16 Alameda Municipal Power Utility Database Analyst 04/28/16 Fire Firefighter 05/17/16 Police Police Officer 05/20/16 Alameda Municipal Power Meter Reader The Civil Service Board accepted the activity report. 5-B. Informational Report, Regarding Designation of Eligible List - Economic Development Manager, 2015-51 for Management Analyst vacancy, DS.1420.001 The Civil Service Board accepted the Activity report. 5-C. Informational Reports President Batchelor had a question for HR Director Bronstein regarding the Administrative Assignment for the Firefighters and whether the City automatically banks the additional 40 holiday hours and if yes, does the City have to pay out those hours if the employees leave the City. HR Director Bronstein confirmed the holiday hours are front loaded and Administrative Technician Shikmuradova added that holiday hours are not paid out. Member Malloy asked if Firefighter Baldizan will remain active on the Firefighter list while he is on office assignment. HR Director Bronstein answered he has return rights because he is temporarily vacating the position. The Civil Service Board accepted the Activity report.",CivilServiceBoard/2016-07-06.pdf CivilServiceBoard,2016-07-06,7,"City of Alameda Page 7 Civil Service Board Minutes Regular Meeting July 6, 2016 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENTS) (Any person may address the Civil Service Board in regard to any matter over which the Civil Service Board has jurisdiction or of which it may take cognizance that is not on the agenda). 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) HR Director Bronstein wanted to get the Civil Service Board's thoughts on block budgeting or flexible staffing. She went on to describe how currently if someone is brought in at a lower level position, even though the position is budgeted at a higher level, in order to move an employee to level two or three, a recruitment needs to be conducted. She described how in a merit system, if the position is funded at a higher level but hire at the lower level, once the employee meets all necessary requirements, he/she may be able to automatically move up granted the amount of employees at the entry level position does not greatly outnumber the amount of positions available at the higher level in which case you would open a recruitment. President Batchelor replied that as long as the position is being budgeted at the higher level, he doesn't see a problem. Member Malloy commented that she is fine with the concept of flexible staffing but would require some formal objective analysis that the person is ready as supposed to what she calls, pure flexing, where after a period of time a supervisor automatically grants a promotion. She further explains that the employee must clearly demonstrate their ability through perhaps a panel or examination verses just a performance evaluation from a supervisor. HR Director Bronstein mentioned that she would like to come back with the job descriptions with competencies and language for certain classifications for the October 5, 2016 CSB meeting for the Board's thoughts. She goes on to say that there may be recruitments in the future where using demonstrated measurement will bring more value verses opening a recruitment and doing interviews for certain classifications. HR Director Bronstein wanted to further discuss limited certification and how currently if there is a documented need for a certain certification for an employee, it will allow the department to move down the certified eligible list until you reach that candidate. Member Nolan asked what is the certification rule for eligible lists. HR Director Bronstein answered that per the Civil Service Rule, ten (10) names are certified for entry level positions and other levels are five (5) names. She explained the department can interview the top five (5) or move down the list if those candidates do not meet their needs. Member Malloy recommended having multiple eligible lists as oppose to one eligible list to capture specific needs, specialists, or special certifications. HR Director Bronstein acknowledged that perhaps a system can be set up for a process of selective certification and have Human Resources monitor that process. Member Brandt mentioned having problems opening the links to the Civil Service Board",CivilServiceBoard/2016-07-06.pdf CivilServiceBoard,2016-07-06,8,"City of Alameda Page 8 Civil Service Board Minutes Regular Meeting July 6, 2016 agenda packet. HR Director Bronstein suggested having a PDF of the entire packet and a separate attachment for the minutes in the email. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) 9. CONFIRMATION OF NEXT CIVIL SERVICE BOARD MEETING Wednesday, October 5, 2016. 10. ADJOURNMENT Meeting was adjourned at 5:44p.m. Respectfully submitted, min Nancy Bronstein, Human Resources Director and Executive Secretary to the Civil Service Board",CivilServiceBoard/2016-07-06.pdf CivilServiceBoard,2016-10-05,1,"City of Alameda Page 1 Civil Service Board Minutes Regular Meeting October 5, 2016 the MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, OCTOBER 5, 2016 1. CALL TO ORDER The meeting was called to order at 5:03 p.m. by Board President Dean Batchelor. 2. ROLL CALL: PRESENT: President Dean Batchelor, Vice President Marguerite Malloy, Members John Nolan and Jan Brandt ABSENT: Member Troy Hosmer STAFF PRESENT: Nancy Bronstein, Human Resources Director and Executive Secretary to the Board Nafisah Ali, Administrative Technician II Monica Alvarez-Selles, Human Resources Analyst II Alan Cohen, Assistant City Attorney II Terry Flippo, Meter Reader Carolyn Hogg, Information Technology Director Chris Low, Senior Human Resources Analyst Robin Young, Senior Human Resources Analyst 3. MINUTES: 3-A Approval of Minutes of the Regular meeting of July 6, 2016. Correction was noted that Zara Santos was listed as absent when she was no longer on the Civil Service Board and Member Brandt were incorrectly listed as absent when she was present. Vice President Malloy moved that the July 6, 2016 Minutes be approved with correction. Motion was seconded by Member Nolan which was passed by a 4-0 vote.",CivilServiceBoard/2016-10-05.pdf CivilServiceBoard,2016-10-05,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting October 5, 2016 4. CONSENT CALENDAR: 4-A. SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR OCTOBER 5, 2016. 4-A-i. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. (June 1, 2016 - August 31, 2016) Administrative Technician III 08/22/2016 2016-41PR Facilities Maintenance Worker 07/14/2016 2016-25 Fire Apparatus Operator 07/07/2016 2015-21PR Human Resources Analyst I 06/13/2016 2016-18A Human Resources Analyst II 06/13/2016 2016-18B Information Technology Systems Coordinator (designated from Public Safety IT Systems Coordinator) 06/28/2016 2016-38 Intermediate Clerk 07/14/2016 2016-22 Maintenance Worker II 06/14/2016 2016-19 Planner Il 07/05/2016 2016-23PR Police Lieutenant 08/29/2016 2016-33PR Public Safety Dispatcher (Academy Graduate) 08/15/2016 2016-32 Public Safety Dispatcher (Recruit) 08/15/2016 2016-31 Public Works Project Manager I (designated from Public Works Project Manager II) 06/30/2016 2016-37 Public Works Supervisor 08/04/2016 2016-24 Technology Services Coordinator (designated from Public Safety IT Systems Coordinator) 07/05/2016 2016-39 Utility Database Analyst 08/11/2016 2016-36 Police Officer Franco-Clausen, Yolanda 06/09/2016 2015-84PTc Holland, Alexander 06/09/2016 2015-84PTc Baltazar-Gutierrez, Orlando 06/09/2016 2015-84PTc Lo Schiavo, Michael 06/09/2016 2015-84PTc Felix, Francisco 06/09/2016 2015-84PTc Kroskey, Jonathan 06/09/2016 2015-84PTc Fix, Daniel 06/09/2016 2015-86c Miles, Samantha 06/09/2016 2016-26PTc Martin, Angel 06/09/2016 2016-26PTc Jeuell, Brian 06/09/2016 2016-30PTc Terry, Romelle 06/09/2016 2016-30PTc Fausto, Francisco 06/09/2016 2016-30PTc Chong, William 06/09/2016 2016-30PTc Nguyen, Tien 06/09/2016 2016-30PTc Balmori, Ramon 06/09/2016 2016-30PTc Serrano, Christopher 06/09/2016 2016-28c Green, Andrew 06/09/2016 2016-28c Woody, Alexanderea 06/09/2016 2016-29PTc Hernandez, Josue 06/22/2016 2016-26PTc Valencia, Adrian 06/22/2016 2016-26PTc Lanzarin, Amanda 06/22/2016 2016-26PTc Figueroa, Ralph 06/22/2016 2016-26PTc",CivilServiceBoard/2016-10-05.pdf CivilServiceBoard,2016-10-05,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting October 5, 2016 Matthews, Blake 06/22/2016 2016-26PTc Ramirez, Carlos 06/22/2016 2016-26PTc Auduchon, Michael 06/22/2016 2016-26PTc Garcia, Carlos 06/22/2016 2016-26PTc Keele, William 06/22/2016 2016-26PTc Kharsa, Charlie 06/22/2016 2016-28c Johnson, Rachael 06/22/2016 2016-30PTc Stormo,Joshua 06/22/2016 2016-30PTc Menz, Timothy 06/22/2016 2016-30PTc Reynolds, Kenneth 06/22/2016 2016-27 Martinez, Rio 06/22/2016 2015-84PTc Truitt, Aaron 07/28/2016 2016-26PTc LaMont, Matthew 07/28/2016 2016-26PTc Bettencourt, Justin 07/28/2016 2016-26PTc Moniz, Jr., Mark 07/28/2016 2016-26PTc Lopez, Julian 07/28/2016 2016-26PTc Webb, Jonathan 07/28/2016 2016-26PTc Barbaccia, Matt 07/28/2016 2016-26PTc Ruffin, Jerron 07/28/2016 2016-26PTc Enos, Natasha 07/28/2016 2016-26PTc Botkin, Christopher 07/28/2016 2016-26PTc Thurman-Shye, Evangelyna 07/28/2016 2016-26PTc Engelbrecht, Jordan 07/28/2016 2016-26PTc Rivera-Chaparro, Jonathan 07/28/2016 2016-26PTc Bowens, Nathan 07/28/2016 2016-26PTc Niles, Troy 07/28/2016 2016-26PTc Banks, Edgar 07/28/2016 2016-27 Spediacci, Zachary 07/28/2016 2016-28c Robinson, Christopher 07/28/2016 2016-28c Walton, Davonta 07/28/2016 2016-30PTc Mitchel, Arthur 08/18/2016 2016-26PTc Temple, John 08/18/2016 2016-26PTc Inniss, Timothy 08/18/2016 2016-26PTc Altamirano, Gloyds 08/18/2016 2016-26PTc LeRoy, Eric 08/18/2016 2016-26PTc LaSpina, Michael 08/18/2016 2016-26PTc Taktejeva, Mikaela 08/18/2016 2016-26PTc Karo, Jonathan 08/18/2016 2016-28c Casteruita, Scott 08/18/2016 2016-30PTc 4-A-ii. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Administrative Technician I 01/04/2016 2015-89 Police Sergeant 01/19/2016 2016-71PR 4-A-iii. ELIGIBLE LIST EXPIREDI DATE ESTABLISHED EXAM NO. CANCELLED/EXHAUSTED Public Works Project Manager Il 05/05/2015 2015-34 Assistant General Manager - Engineering and Operations 07/21/2015 2015-23 Utility Database Analyst 08/17/2015 2015-25 Utility Geographic Information Systems Specialist 08/20/2015 2015-26 Public Safety Dispatcher (Recruit) 09/28/2015 2015-55",CivilServiceBoard/2016-10-05.pdf CivilServiceBoard,2016-10-05,4,"2015-86c Police Officer 12/16/2015 2015-77 Police Officer 12/16/2015 2015-86c Police Officer 12/16/2015 2015-84PTc Police Officer 12/16/2015 2015-87c Police Officer 12/16/2015 2015-76 Senior Communications Specialist 01/12/2016 2015-80 Meter Reader 02/04/2016 2016-03 Electrical Distribution Technician 02/24/2016 2015-79 4-A-iv. LIST OF SPECIFICATIONS Existing Classification Specification Revision: - Energy Resources Analyst - Substation Technician New Classification Specifications: - Public Safety Information Technology Systems Analyst - Information Technology Systems Analyst - Crime Prevention Technician - Meter Technician President Batchelor moved to approve Consent Calendar items 4-A-i, 4-A-ii, and 4- A-iii. Motion was seconded by Members Nolan and Brandt which was passed by a 4-0 vote. Vice President Malloy requested to pull item 4-A-iv for further discussion. Vice President Malloy noted that all the strike outs for the Energy Resources Analyst were in the areas where the employee would be assisting with certain tasks and wanted to know who would now prepare them. Senior Human Resources Analyst, Chris Low responded that the bargaining unit had last minute questions for this classification and that this spec should have been pulled back for this meeting and be brought back in the January 2017 Civil Service Board meeting. Human Resources Director Bronstein wanted to make note that for the Meter Technician and Substation Technician classifications, both have been modified to say that you must have good color vision instead of freedom from color blindness, to allow for the interactive process. Vice President Malloy wanted to understand the reason for the new specification, Crime Prevention Technician. HR Director Bronstein answered that currently sworn officers are doing some of the duties, even though it is not a sworn position, and then office managers are doing some of the duties. It made sense to have one position with all the responsibilities. Vice President Malloy expressed concern that the position only requires a High School diploma considering the responsibilities. Due to the minimal requirements,",CivilServiceBoard/2016-10-05.pdf CivilServiceBoard,2016-10-05,5,"City of Alameda Page 5 Civil Service Board Minutes Regular Meeting October 5, 2016 she asked if this spec was drafted with someone in mind since the position would suggest looking for someone with a higher level of demonstrated experience with community related activity, and communication skills. HR Director Bronstein answered that to her understanding there is no one in mind and that they looked at other existing job spec from other cities to try to benchmark. Senior Human Resources Analyst Robin Young continued and explained that she surveyed different agencies and found that a majority of the specs had a combination of education and experience. Education for the most part topped out at a 2-year degree and some have preferred certificates. She said the department wanted to balance industry standards but also provide an opportunity for someone to learn the responsibilities. Vice President Malloy expressed that perhaps one of the survey elements should include how long this position has been in existence because current expectations from this employee may be different as a new spec and for this department. Member Brandt had a concern on #6 of the sample of duties for the Crime Prevention Technician where the person would perform residential and commercial inspections but there is nothing in education, experience, or knowledge that addresses these areas. HR Director Bronstein shared the same concern and did mention that as part of the experience, they added program administration activities to help address this. She clarified that on #6 in the duties are not actual inspections but giving residents an idea on how the area can be secure. Senior HR Analyst Young added that there are also other areas in the spec that include problem solving, decision making, and interpreting laws, which speak to their ability to understand the crime prevention elements of an environment. They would also be working with sworn officers who are trained in preventative tools. Member Brandt would prefer to have the spec amended that would speak to having more experience. President Batchelor had a question on the Substation Technician classification and on who will maintain the SCADA System since that was struck out of the spec. Senior HR Analyst Chris Low answered that it will be maintained by the Information Technology group. President Batchelor asked if the IT employees' job description will be updated. Senior HR Analyst Low confirmed that it will be updated to include SCADA responsibilities. President Batchelor wanted clarification that the Information Technology Systems Coordinator is now an analyst without a change in job duties. Senior HR Analyst Young answered that this was one of the classifications added in 2013 without full understanding of the industry standards or level. Since it is a full professional level support for the City, it was felt that it is more appropriately titled as an analyst rather than a coordinator. Member Brandt had a general question regarding what constitutes classifications being called an entry-level verses journey level. Senior HR Analyst Low answered that when there is a family of classifications that do similar work at different levels or complexities, for instance Assistant Utility Analyst would be considered entry-level. Journey level is more a fully functioning level classification.",CivilServiceBoard/2016-10-05.pdf CivilServiceBoard,2016-10-05,6,"Utility Construction Compliance Specialist 07/10/16 Information Technology IT Systems Coordinator 07/12/16 Police Police Officer 07/18/16 Community Development Fire/Building Code Enforcement Officer 08/15/16 Human Resources Human Resources Analyst I 08/16/16 Police Police Officer (2) 08/22/16 Human Resources Human Resources Analyst II 08/29/16 Police Intermediate Clerk PROMOTIONS DATE DEPARTMENT JOB CLASSIFICATION 07/10/16 Public Works Maintenance Worker Il 07/24/16 Community Development Planner II (2) RETIREMENTS DATE DEPARTMENT JOB CLASSIFICATION 06/08/16 Information Technology Public Safety Systems Coordinator 06/09/16 Public Works Program Specialist I 06/16/16 Finance Senior Account Clerk 07/26/16 AMP Customer Service Representative 08/17/16 Fire Fire Apparatus Operator SEPARATIONS DATE DEPARTMENT JOB CLASSIFICATION 06/02/16 Police Police Lieutenant",CivilServiceBoard/2016-10-05.pdf CivilServiceBoard,2016-10-05,7,"City of Alameda Page 7 Civil Service Board Minutes Regular Meeting October 5, 2016 06/23/16 AMP Energy Resources Analyst 06/30/16 Fire Administrative Technician Il 07/26/16 AMP Energy Resources Analyst 07/28/16 Finance Financial Services Manager 08/23/16 Community Development Executive Assistant 08/29/16 Police Police Officer 5-B. Informational Report, June 6, 2016, Regarding Cancellation of Eligible List - Utility Database Analyst, 2015-25 5-C. Informational Report, June 16, 2016, Regarding Designation of Eligible List - Public Safety Information Technology Systems Coordinator, 2016-20 for Technology Services Coordinator vacancy, IT.1670.002 5-D. Informational Report, June 29, 2016, Regarding Designation of Eligible List - Public Safety Information Technology Systems Coordinator, 2016-20 for Information Technology Systems Coordinator vacancy, IT.1670.001 5-E. Informational Report, June 16, 2016, Regarding Designation of Eligible List - Public Works Project Manager II, 2015-34 for Public Works Project Manager I, PW.3177.002 5-F. Recommendation to Add a New Rule to the City's Civil Service Rules Allowing Selective Certification. President Batchelor wanted clarity on 5-F, allowing selective certification. HR Director Bronstein stated that selective certification wouldn't be used very often however, it arose specifically for the long Firefighter list where you need to have twenty-nine (29) Paramedic positions filled at any time. The top ten (10) on the list may not have their Paramedic so selective certification would allow to give names of those who have the Paramedic Certification, after first making sure the top ten (10) hasn't received theirs. This would allow not requiring to have the top ten (10) to come in for an interview for the purpose of reaching down the eligible list. Vice President Malloy also commented that this would help those on the list not to lose their place which can happen if you open a new exam. HR Director Bronstein noted that this can become helpful in departments such as the Community Development Department where they may need someone who speaks Mandarin. President Batchelor expressed concern about candidates who will not have an opportunity at a position if an eligible list is being used that could be up to a year old. Member Brandt recommended perhaps adding the language that selective certifications are for Safety positions. Member Nolen commented that the purpose of selective certifications are to expedite the process but also asked if the application asks to list certain skills such as language. HR Director Bronstein confirmed there are places to list",CivilServiceBoard/2016-10-05.pdf CivilServiceBoard,2016-10-05,8,"City of Alameda Page 8 Civil Service Board Minutes Regular Meeting October 5, 2016 languages and special licensing. She emphasized that this would help not having people come in to interview and waste their time just to reach down the eligible list. President Batchelor asked if a letter is sent out to the top candidates asking if they have certain skills before reaching down the list. HR Director Bronstein answered that they do and brought up that they could also ask the candidates if certain works hours will fit their needs before moving down the list therefore it is not limited to skills but also other job requirements. Vice President Malloy moved to accept informational Reports 5-A, 5-B, 5-C, 5-D, 5- E, and adopt 5-F into the Civil Service Rules. Motion was seconded by Member Nolan which was passed by a 4-0 vote. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENTS) (Any person may address the Civil Service Board in regard to any matter over which the Civil Service Board has jurisdiction or of which it may take cognizance that is not on the agenda). 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) HR Director Bronstein wanted to introduce two new Human Resources Analysts, Sabina Netto and Jessica Romeo who were unable to attend due to a training. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) 9. CONFIRMATION OF NEXT CIVIL SERVICE BOARD MEETING Due to the holiday it was recommended to change the next Civil Service Board Meeting to Wednesday, January 11, 2017 from January 4, 2017. Vice President Malloy moved to accept the next Civil Service Board Meeting to be held on January 11, 2017. Motion was seconded by Member Brandt which was passed by 4-0.",CivilServiceBoard/2016-10-05.pdf CivilServiceBoard,2016-10-05,9,"City of Alameda Page 9 Civil Service Board Minutes Regular Meeting October 5, 2016 10. ADJOURNMENT Meeting was adjourned at 5:36p.m. Respectfully submitted, MM Nancy Bronstein, Human Resources Director and Executive Secretary to the Civil Service Board",CivilServiceBoard/2016-10-05.pdf CivilServiceBoard,2017-01-11,1,"City of Alameda Page 1 Civil Service Board Minutes Regular Meeting January 11, 2017 the MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, JANUARY 11, 2017 1. CALL TO ORDER The meeting was called to order at 5:00 p.m. by Board Vice President Marguerite Malloy. 2. ROLL CALL: PRESENT: Vice President Marguerite Malloy, Members John Nolan, Jan Brandt, Troy Hosmer ABSENT: President Dean Batchelor STAFF PRESENT: Nancy Bronstein, Human Resources Director and Executive Secretary to the Board Chris Low, Senior Human Resources Analyst Robin Young, Senior Human Resources Analyst Monica Alvarez-Selles, Human Resources Analyst II Sabina Netto, Human Resources Analyst II Jessica Romeo, Human Resources Analyst I Alan Cohen, Assistant City Attorney II Captain Don Owyang, Alameda Police Department 3. MINUTES: 3-A Approval of Minutes of the Regular meeting of October 5, 2016. Vice President Malloy noted correction to the vote count for motions to approve Sections 4-A-i, 4-A-ii, 4-A-iii on page four (4), section 4-A-iv with the exception of the Energy Resource Analyst, Substation Technician and Crime Prevention specialist, and section 5- A, 5-B, 5-C, 5-D, 5-E and 5F, votes were incorrectly listed as 3-0 and should be corrected to 4-0. Vice President Malloy asked for clarification on page four of the October 5, 2016 minutes,",CivilServiceBoard/2017-01-11.pdf CivilServiceBoard,2017-01-11,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting January 11, 2017 under Section 4-A-iv, she suggested a correction to be made to correct her statement as, "" wanted to understand the reason for the new specification."" Vice President Malloy asked for clarification on page four of the October 5, 2016 minutes, under Section 5-F, she suggested a correction to be made to correct her statement as, "" their place which can happen if you open a new exam."" Member Nolan moved that the October 5, 2016 Minutes be approved with correction. Motion was seconded by Member Brandt which was passed by a 4-0 vote. 4. CONSENT CALENDAR: 4-A. SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR JANUARY 11, 2017 4-A-i. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. (September 1, 2016 - November 30, 2016) Customer Service Representative 09/19/2016 2016-50 Financial Services Manager 09/29/2016 2016-43 Administrative Technician II 10/10/2016 2016-46 Firefighter (continuation of 2014-34) 10/17/2016 2016-61 Maintenance Worker I (designated from 2016-19) 10/18/2016 2016-60 Accountant I 11/15/2016 2016-44 Accountant II 11/21/2016 2016-45 Associate Civil Engineer 11/21/2016 2016-40 Fire Captain 11/22/2016 2016-34 Custodian 11/28/2016 2016-53 Police Officer Anderson, Dominic 10/19/2016 2016-26PTc Batta, Rame 10/19/2016 2016-26PTc Crawford, Bradley 10/19/2016 2016-26PTc De Claro, Neil 10/19/2016 2016-26PTc Hassan, Abrahim 10/19/2016 2016-26PTc Jericoff, Michael 10/19/2016 2016-26PTc Knight, Emily 10/19/2016 2016-26PTc Ringle-Baker, Nicholas 10/19/2016 2016-26PTc Sklar, Jacob 10/19/2016 2016-26PTc Vierra, Jacob 10/19/2016 2016-26PTc Prado, Noel 10/19/2016 2016-28c Reinhardt, Alan 10/19/2016 2016-28c Schanen, Ryan 10/26/2016 2016-26PTc Johnston, Brenden 10/26/2016 2016-26PTc McQuade, Mason 10/26/2016 2016-29PTc Montalvo, Kayla 10/26/2016 2016-26PTc Rivera, Roland 10/26/2016 2016-28c Callahan, Garrett 10/26/2016 2016-28c Nguyen, Lai 10/26/2016 2016-28c Arana, Daniel 10/26/2016 2016-28c",CivilServiceBoard/2017-01-11.pdf CivilServiceBoard,2017-01-11,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting January 11, 2017 Ang, Andrew 10/26/2016 2016-28c Orduno, Ryan 10/26/2016 2016-30PTc 4-A-ii. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Redevelopment Project Manager 10/20/2015 2015-12 Division Chief 10/23/2015 2015-16PR Human Resources Manager 11/02/2015 2015-70 City Engineer 03/03/2016 2016-02 Librarian 04/05/2016 2016-09 Fire/Building Code Compliance Officer 05/31/2016 2016-16 4-A-iii. ELIGIBLE LIST EXPIRED/ DATE ESTABLISHED EXAM NO. CANCELLED/EXHAUSTED Paralegal 03/04/2015 2015-03 Assistant General Manager - Engineering & Operations 07/21/2015 2015-23 Public Works Manager II 08/05/2015 2015-34 Utility Geographic Information Systems Analyst 08/20/2015 2015-26 Deputy City Clerk 09/02/2015 2015-54 Traffic Signal Maintenance Technician 10/13/2015 2015-60 Administrative Technician II 10/21/2015 2015-67 Senior Clerk 11/03/2015 2015-72 Public Relations Officer 11/10/2015 2015-37 Permit Technician 11/24/2015 2015-82 Electrical Distribution Technician 02/24/2016 2015-79 Administrative Technician Il 03/02/2016 2015-81a Management Analyst 03/17/2016 2016-17 Park Maintenance Foreperson 03/28/2016 2016-07 Utility Construction Compliance Specialist 04/28/2016 2016-01 Combination Building Inspector 05/03/2016 2016-15 Public Safety IT Systems Coordinator 05/31/2016 2016-20 4-A-iv. LIST OF SPECIFICATIONS Existing Classification Specification Revision: - Engineering Manager - Substation Technician New Classification Specifications: - Crime Prevention Technician Member Brandt moved to approve Consent Calendar items 4-A-i, 4-A-ii, and 4-A-iii. Motion was seconded by Member Nolan which was passed by a 4-0 vote. Vice President Malloy requested to pull item 4-A-iv for further discussion. Vice President Malloy first asked for comments or questions on Classification Specification Revisions for Engineering Manager and Substation Technician. Member Nolan stated that he had questions regarding the Engineering Manager. Member Nolan requested clarification on",CivilServiceBoard/2017-01-11.pdf CivilServiceBoard,2017-01-11,4,"for the evaluation of those reports. Senior Human Resources Analyst, Chris Low clarified that reports to the Engineering Manager will be differing levels of professionals, including electrical engineering staff, as well as, paraprofessional computer drafters and that performance evaluations will be split between the Engineering Manager and most likely the Senior Electrical Engineer. Vice President Malloy and Member Nolan agreed that management includes supervision. Vice President Malloy emphasized the importance of understanding the primary function of the position; whether it be management of process, procedures, and functions or whether it be supervision of people, from the specification and that the specification was not clear in this respect. Chris Low clarified that the Engineering Manager's primary function is managing the electrical engineering function and that its secondary function is supervision. Member Nolan also asked for clarification on the requirements for the Engineering Manager specification. Member Nolan asked for clarification whether requirements other than registration as a professional engineer, such as certificates, would be required. Senior Human Resources Analyst Chris Low responded that the primary requirement for the classification is registration as a professional engineer, however, other requirements may be desired at the time of recruitment but that none were now required also clarifying that this revised specification will result in a recruitment not a reclassification as the position is currently vacant. Vice President Malloy suggested the re-examination of the use of the term supervise in the specification, as well as, the addition of ""or management"" after ""supervisory capacity"" under employment standards, in order to open it up recruitment for those applicants with more varied experience. With the suggested changes the board approved the Engineering Manager revision and did not need to see further revisions. Vice President Malloy asked for comments or questions on Substation Technician Specification. Member Brandt called attention to a correction from the October 5, 2016 meeting minutes that had not been incorporated into the specification revision. Human",CivilServiceBoard/2017-01-11.pdf CivilServiceBoard,2017-01-11,5,"City of Alameda Page 5 Civil Service Board Minutes Regular Meeting January 11, 2017 Resources Director Bronstein apologized and both she and Chris Low stated that the changes will be incorporated. The Substation Technician specification was approved with the proposed amendment. Vice President Malloy then began a discussion of the Crime Prevention Technician specification expressing her appreciation for Robin Young's work putting together the e- mail describing the questions posed by the Civil Service Board at the October 5, 2016 meeting. Vice President Malloy found the e-mail very responsive to the Board's especially in allowing the department to respond to the Board's specific questions. Member Brandt also expressed her appreciation for the e-mail addressing the Board's questions and had no further concern or comment. Member Nolan, though finding the email helpful, asked for clarification regarding education and experience requirements as described in the specification. Member Nolan noted that of the four agencies surveyed in conjunction with creating the Crime Prevention Specification, only one required education beyond a high school diploma. Member Nolan was concerned that the additional experience required by the new Crime Prevention Technician specification would deter otherwise excellent candidates from applying. Vice President Malloy responded to Member Nolan's concern stating that applicants are generally not deterred from applying for lack of required or desired education or experience and that from her experience she did not believe that applicants would be deterred from applying if they believed they were capable of doing the job regardless of the requirements. Senior Human Resources Analyst Robin Young added that, from a testing perspective, additional education, experience or certificates deemed desirable but not required are useful in screening and identifying the best qualified candidates from recruitments that receive large numbers of applicants. Robin Young went on to explain that a two year degree, if in a subject related to criminal justice or crime prevention or something specific to the nature of the job, would be a reasonable way to screen applicants. Member Nolan asked if colleges offer two year degrees in crime prevention as opposed to just police officer courses and whether a certificate is available in crime prevention. Senior Human Resources Analyst Robin Young explained that there is a certificate available through a professional association but was not aware of a certificate through college course work. She further emphasized that lack of two years of college course work or lack of the certificate would not exclude applicants. Member Brandt moved to approve Consent Calendar item 4-A-iv with the recommended amendments and changes. Motion was seconded by Member Nolan which was passed by a 4-0 vote.",CivilServiceBoard/2017-01-11.pdf CivilServiceBoard,2017-01-11,6,"Utilities Database Analyst 09/18/16 Fire Firefighter Assigned to Civil Service Position from Safer 10/03/16 Fire Firefighter (Safer) X 3 10/03/16 Human Resources Administrative Technician Il 10/03/16 Community Development Administrative Technician I 10/16/16 Police Police Officer 10/17/16 AMP Customer Service Representative 10/17/16 Information Technology IT Services Coordinator 10/17/16 Finance Intermediate Clerk 10/24/16 Police Maintenance Worker I 11/14/16 Public Works Intermediate Clerk PROMOTIONS DATE DEPARTMENT JOB CLASSIFICATION 09/18/16 Fire Apparatus Operator 09/18/16 Fire Administrative Technician III 09/18/16 Police Police Lieutenant 09/29/16 Public Works Project Manager I 10/02/16 Police Police Sergeant 10/03/16 Public Works Public Works Supervisor RETIREMENTS DATE DEPARTMENT JOB CLASSIFICATION 10/13/16 Police Administrative Technician II 10/13/16 Police Police Records Supervisor SEPARATIONS DATE DEPARTMENT JOB CLASSIFICATION 09/01/16 Recreation & Parks Custodian 09/03/16 AMP General Manager 09/08/16 Human Resources Administrative Technician Il 09/18/16 AMP Engineering Supervisor 10/14/16 AMP Utility Construction Compliance Specialist 11/07/16 Police Police Officer 11/15/16 Police Police Officer",CivilServiceBoard/2017-01-11.pdf CivilServiceBoard,2017-01-11,7,"City of Alameda Page 7 Civil Service Board Minutes Regular Meeting January 11, 2017 5-B. Informational Report, October 13, 2016, Regarding Designation of Eligible List - Maintenance Worker II, 2016-19 for Maintenance Worker I vacancy, PW.2510.006 Member Nolan questioned the reason for the designation of the Maintenance Worker II eligible list expressing a concern that the designation process was not being used for ""cherry picking."" Human Resources Director Bronstein responded to this concern and informed the board that the designation was due to the existence of a Maintenance Worker II eligible list and a lack of a Maintenance Worker I list. The board was satisfied with the explanation provided. 5-C. Informational Reports, December 21, 2016, Acknowledgement of Administrative Assignment - Patrick Corder December 21, 2016, Acknowledgement of Administrative Assignment - Armondo Baldizan Member Nolan requested clarification on 5-C, how those in an administrative assignment are paid for their Holidays. Senior Human Resources Analyst Robin Young explained that as a fire fighter in a suppression assignment, fighting fires, are eligible for holiday-in-lieu pay which is a percentage of their base pay and every bi-weekly pay period. However, when a firefighter is moved into an administrative assignment they no longer receive the holiday-in-lieu pay and instead are awarded a prorated amount of the holidays remaining in the year. Human Resources Director Bronstein further explained that firefighters in an administrative assignment receive the holiday hours to use to take the holiday off. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENTS) (Any person may address the Civil Service Board in regard to any matter over which the Civil Service Board has jurisdiction or of which it may take cognizance that is not on the agenda). 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) HR Director Bronstein informed the board of the birth of Nafisah Ali's third child and introduced two new Human Resources Analysts, Sabina Netto and Jessica Romeo who were unable to attend the October 5, 2016 meeting due to a training. 8. CONFIRMATION OF NEXT CIVIL SERVICE BOARD MEETING The next Civil Service Board meeting was confirmed for April 5, 2017 at 5:00 PM.",CivilServiceBoard/2017-01-11.pdf CivilServiceBoard,2017-01-11,8,"City of Alameda Page 8 Civil Service Board Minutes Regular Meeting January 11, 2017 9. ADJOURNMENT Meeting was adjourned at 5:25p.m. Respectfully submitted, mm Nancy Bronstein, Human Resources Director and Executive Secretary to the Civil Service Board",CivilServiceBoard/2017-01-11.pdf CivilServiceBoard,2017-04-05,1,"City of Alameda Page 1 Civil Service Board Minutes Regular Meeting April 5, 2017 any 30 ORATER MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, APRIL 5, 2017 1. CALL TO ORDER The meeting was called to order at 5:03 p.m. by Board President Dean Batchelor. 2. ROLL CALL: PRESENT: President Dean Batchelor, Vice President Marguerite Malloy, Members John Nolan, Jan Brandt, Troy Hosmer ABSENT: None STAFF PRESENT: Nancy Bronstein, Human Resources Director and Executive Secretary to the Board Chris Low, Senior Human Resources Analyst Sabina Netto, Human Resources Analyst Il Jessica Romeo, Human Resources Analyst I Nafisah Ali, Administrative Technician II Alan Cohen, Assistant City Attorney Il 3. MINUTES: 3-A Approval of Minutes of the Regular meeting of January 11, 2017. Vice President Malloy moved that the January 11, 2017 Minutes be approved. Motion was seconded by Member Brandt which was passed by a 5-0 vote. 4. CONSENT CALENDAR: 4-A. SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR JANUARY 11, 2017",CivilServiceBoard/2017-04-05.pdf CivilServiceBoard,2017-04-05,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting April 5, 2017 4-A-i. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. (December 1, 2016 - February 28, 2017) Accounting Technician 01/23/2017 2016-62 Animal Control Officer 02/16/2017 2017-02 Assistant City Attorney II 12/05/2016 2016-54 Assistant Engineer (designated from 2016-40) 01/25/2017 2017-05 Energy Resources Analyst 12/27/2016 2016-49 IT Systems Analyst 03/02/2017 2017-06PR Permit Technician II 02/28/2017 2017-09PR Program Specialist Il 01/23/2017 2016-52 Public Works Superintendent 01/30/2017 2016-64PR Police Officer Blanc, Julien 01/25/2017 2016-30PTc Brown, Garret 01/25/2017 2016-30PTc Cafourek, Jan 01/25/2017 2016-30PTc Ceballos, Sebastian 01/25/2017 2016-30PTc Correia, Kyle 01/25/2017 2016-30PTc Gaarde, Lucas 01/25/2017 2016-30PTc Gonzalez, Juan 01/25/2017 2016-28c Lee, Kyle 01/25/2017 2016-30PTc Lewis, Jakeem 01/25/2017 2016-30PTc Reggi, Bryan 01/25/2017 2016-28c Martin, Tiffany 01/26/2017 2016-57c Nguyen, Hieu 01/26/2017 2016-57c Rivera, Jerry 01/26/2017 2016-57c Tuccio, Gianncarlo 01/26/2017 2016-57c Sanjideh, Arvin 01/26/2017 2016-28c Corey, Samantha 02/01/2017 2016-55PTc Esquivez, Cesar 02/01/2017 2016-55PTc Medina, Adam 02/01/2017 2016-55PTc Miller, Daniel 02/01/2017 2016-30PTc Miller, Steven 02/01/2017 2016-30PTc Nemeth, Patrick 02/01/2017 2016-30PTc Rosales Guevara, Jesus 02/01/2017 2016-30PTc Strother, Joseph 02/01/2017 2016-55PTc Vail, Ryan 02/01/2017 2016-55PTc Agredano, Manuel 02/02/2017 2016-26PTc Boguslawski, James 02/02/2017 2016-26PTc Brown, Carlotta 02/02/2017 2016-26PTc Candela, Frank 02/02/2017 2016-55PTc Davis, Dionas 02/02/2017 2016-26PTc Diaz, Simeon 02/02/2017 2016-26PTc Door, Evan 02/02/2017 2016-26PTc Duong, Sunny 02/02/2017 2016-26PTc Kartsang, Tenzin 02/02/2017 2016-26PTc Leahy, Cameron 02/02/2017 2016-26PTc Louie, Samuel 02/02/2017 2016-55PTc Mendez, Melquiades 02/02/2017 2016-55PTc Carcamo, Andres 02/08/2017 2016-55PTc Marez, Daniel 02/08/2017 2016-26PTc Molina, Eric 02/08/2017 2016-26PTc Moody, Damarriay 02/08/2017 2016-55PTc Peinado, Joshua 02/08/2017 2016-26PTc",CivilServiceBoard/2017-04-05.pdf CivilServiceBoard,2017-04-05,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting April 5, 2017 Peterson, Michael 02/08/2017 2016-26PTc Rahey, Richard 02/08/2017 2016-26PTc Ross, Brian 02/08/2017 2016-26PTc Scholtens, Briana 02/08/2017 2016-26PTc Thompson, Alina 02/08/2017 2016-55PTc Torres, John Percival 02/08/2017 2016-26PTc Addiego, Robert 02/09/2017 2016-30PTc Albertson, Christie 02/09/2017 2016-30PTc Alejandro, Raymond 02/09/2017 2016-30PTc Alvarez, Luis 02/09/2017 2016-55PTc Barrera, Raul 02/09/2017 2016-55PTc Capocci, Gregory 02/09/2017 2016-27c Garcia, Javier 02/09/2017 2016-55PTc Gibson, Kristopher 02/09/2017 2016-30PTc Harper, Khalid 02/09/2017 2016-30PTc Lopez-Sanchez, Xabier 02/09/2017 2016-30PTc Singh, Ronil 02/09/2017 2016-26PTc Sutton, MaryAnn 02/09/2017 2016-55PTc 4-A-ii. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Administrative Technician I 01/04/2016 2015-89 Administrative Technician III 08/22/2016 2016-41PR Fire Apparatus Operator 07/07/2016 2015-21PR Human Resources Analyst I 06/13/2016 2016-18A Intermediate Clerk 07/14/2016 2016-22 Maintenance Worker II 06/14/2016 2016-19 Planner II 07/05/2016 2016-23PR Police Lieutenant 08/29/2016 2016-33PR Police Sergeant 01/19/2016 2015-71PR 4-A-iii. ELIGIBLE LIST EXPIRED/ DATE ESTABLISHED EXAM NO. CANCELLED/EXHAUSTED Executive Assistant - AMP 12/23/2015 2015-88 Facilities Maintenance Worker 07/14/2016 2016-25 Financial Services Manager 09/29/2016 2016-43 Human Resources Analyst II 06/13/2016 2016-18B Information Technology Systems Coordinator 06/28/2016 2016-38 (Designated from 2016-20) Library Technician 12/08/2014 2014-39 Park Maintenance Equipment Operator 06/09/2015 2015-27 Public Safety Dispatcher - Recruit 08/15/2016 2016-31 Public Safety Dispatcher - Academy Graduate 08/15/2016 2016-32 Public Works Project Manager 06/30/2016 2016-37 (Designated from 2015-34) Public Works Supervisor 08/04/2016 2016-24 Technology Services Coordinator 07/05/2016 2016-39 (Designated from 2016-20) Utility Database Analyst 08/11/2016 2016-36 4-A-iv. LIST OF SPECIFICATIONS",CivilServiceBoard/2017-04-05.pdf CivilServiceBoard,2017-04-05,4,"Intermediate Clerk 01/03/17 Fire Administrative Technician II 01/10/17 Recreation & Parks Custodian 01/17/17 Finance Accountant I 01/17/17 Finance Financial Services Manager 02/13/17 AMP Energy Resources Analyst 02/13/17 City Attorney Assistant City Attorney 02/05/17 Fire Firefighter Assigned to Civil Service Position from Safer 02/17/17 AMP General Manager 02/21/17 AMP Customer Service Representative 02/23/17 Recreation & Parks Accounting Technician PROMOTIONS DATE DEPARTMENT JOB CLASSIFICATION 02/05/17 Fire Fire Apparatus Operator RETIREMENTS DATE DEPARTMENT JOB CLASSIFICATION 12/16/16 Fire Fire Apparatus Operator 12/29/16 Public Works Public Works Maintenance Foreperson 12/30/16 AMP Meter Reader SEPARATIONS DATE DEPARTMENT JOB CLASSIFICATION 12/13/16 Police Police Officer 12/14/16 Fire Firefigher",CivilServiceBoard/2017-04-05.pdf CivilServiceBoard,2017-04-05,5,"City of Alameda Page 5 Civil Service Board Minutes Regular Meeting April 5, 2017 12/15/16 Police Intermediate Clerk 12/22/16 Recreation & Parks Accounting Technician 01/25/17 Public Works Maintenance Worker Il 02/15/17 Human Resources Human Resources Analyst II Informational Report, January 23, 2017, Regarding Designation of Eligible List Associate Civil Engineer, 2016-40 for Assistant Engineer vacancy, PW.3120.001 Member Hosmer asked for further information on the Information Report, specifically asking for background and explanation on the designation of a higher level classification to fill a lower classification and why someone on the higher classification list would be interested in the lower classification. Secretary Bronstein explained that those on the higher level classification list may decline the lower classification position, but that there is no harm to the applicant and that the applicant may be interested in the position to gain employment with the City and have access to promotional opportunities or to gain experience. Vice President Malloy also explained that the designation saves time for both the City and the applicant. Member Brandt moved to approve the Regular Agenda Items. Motion was seconded by Member Nolan and Vice President Malloy which was passed by a 5-0 vote. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENTS) (Any person may address the Civil Service Board in regard to any matter over which the Civil Service Board has jurisdiction or of which it may take cognizance that is not on the agenda). 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Vice President Malloy asked for the due date for the sunshine ordinance signature related to the training, Secretary Bronstein was did not have the date on her but believed it was the second. Member Hosmer asked for clarification on the process and documentation of completing the training and Secretary Bronstein referred him to the last page of the training materials and advised him to contact her and she would forward the necessary materials. No communications from staff. 8. CONFIRMATION OF NEXT CIVIL SERVICE BOARD MEETING Secretary Bronstein asked to discuss the date of the July meeting, noting that the date fell the day after the Independence Day Holiday. Member Brandt noted that she would not be available to attend. President Batchelor noted that he would not be able to attend, further explaining that he is unavailable the first Wednesday of the month due to other",CivilServiceBoard/2017-04-05.pdf CivilServiceBoard,2017-04-05,6,"City of Alameda Page 6 Civil Service Board Minutes Regular Meeting April 5, 2017 commitments. Secretary Bronstein suggested moving the July 5th meeting to the following Wednesday, July 12, 2017. The July meeting was confirmed for Wednesday, July 12, 2017 at 5:00 PM. Secretary Bronstein then suggested moving the October meeting to the second Wednesday in October. Member Brandt stated that she is unavailable the second Wednesday of October as she will be out of town. Vice President Mallow suggested moving the meeting to the third Wednesday, October 18, 2017. The October meeting was set for October 18, 2017 at 5:00 PM 9. ADJOURNMENT Meeting was adjourned at 5:12 p.m. Respectfully submitted, mill Nancy Bronstein, Human Resources Director and Executive Secretary to the Civil Service Board",CivilServiceBoard/2017-04-05.pdf CivilServiceBoard,2017-07-12,1,"City of Alameda Page 1 Civil Service Board Minutes Regular Meeting July 12, 2017 30 s MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, July 12, 2017 1. CALL TO ORDER The meeting was called to order at 5:02 p.m. by Board Vice President Malloy. 2. ROLL CALL: PRESENT: Vice President Marguerite Malloy, Members Jan Brandt, Troy Hosmer ABSENT: President Dean Batchelor, Member John Nolan, Human Resources Director and Executive Secretary of the Civil Service Board, Nancy Bronstein STAFF PRESENT: Chris Low, Senior Human Resources Analyst Robin Young, Senior Human Resources Analyst Sabina Netto, Human Resources Analyst II Jessica Romeo, Human Resources Analyst I Nafisah Ali, Administrative Technician II Alan Cohen, Assistant City Attorney II 3. MINUTES: Approval of Minutes of the Regular meeting of April 5, 2017. Member Brandt noted a correction in Section 8 from President Brandt to President Batchelor. Vice President Malloy noted a grammatical correction in the first sentence in Section 7. Member Brandt moved to accept the April 5, 2017 Minutes with the changes. Motion was seconded by Member Hosmer which was passed by a 3-0 vote.",CivilServiceBoard/2017-07-12.pdf CivilServiceBoard,2017-07-12,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting July 12, 2017 4. CONSENT CALENDAR: 4-A. SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR JANUARY 12, 2017 4-A-i. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. (March 1, 2017 - May 31, 2017) Accountant I (Designated from 2016-45) 05/22/2017 2017-19 Account Clerk 05/24/2017 2017-19 Administrative Services Coordinator - AMP 05/11/2017 2017-15 Customer Service Representative 04/26/2017 2017-18 Engineering Manager 04/26/2017 2017-14 Public Safety Dispatcher - Lateral/Acad/Attendee 03/06/2017 2017-03 Public Safety Dispatcher - Recruit 03/07/2017 2017-04 Public Works Project Manager III 03/13/2017 2017-10PR Public Works Maintenance Foreperson 04/06/2017 2016-65 Utility Construction Compliance Specialist 03/30/2017 2017-11PR Utility Information Systems Billing Specialist 05/03/2017 2017-13 Utility Project Manager 05/09/2017 2017-07 Police Officer Brooks, Keisha 04/05/2017 2016-55 Anyaoha, Cyril 04/05/2017 2016-55 Brown, Mario 04/05/2017 2016-55 Chicoine, Nichalos 04/05/2017 2016-55 Akil, Jabari 04/05/2017 2016-55 Wang, Marcus 04/05/2017 2016-30 Safdie, Daniel 04/05/2017 2016-26 Aranda, James 04/05/2017 2016-55 Daniels, Rosaleen 04/13/2017 2016-55 Desiderio, James 04/13/2017 2016-55 Toscano, Alessandro 04/13/2017 2016-55 Damewood, Trevor 04/13/2017 2016-55 Cooper, Michael 04/13/2017 2016-55 Greco, Daniel 04/13/2017 2016-55 Magadia, Harold 04/19/2017 2016-55 Grigsby, Christina 04/19/2017 2016-55 Hunt, Daniel 04/19/2017 2016-55 Escobar, Eduardo 04/19/2017 2016-55 Han, Solomon 04/19/2017 2016-55 Mahanay, Timothy 04/19/2017 2016-55 Martiniuc, Amelia 04/19/2017 2016-55 Numazu, Codey 04/19/2017 2016-55 Kenner Jr., Michael 04/19/2017 2016-55 Grueso, Edward 04/19/2017 2016-55 Lee Jr., Paul 04/19/2017 2016-55 Johnson, Marcus 04/19/2017 2016-55 Ragusa, Timothy 04/26/2017 2016-55 Seltenrich, Jean-Luc 04/26/2017 2016-55 Perkins, Timothy 04/26/2017 2016-55 Schaner, Andrew 04/26/2017 2016-55 Quiocho, Christopher 04/26/2017 2016-55 Zaiats, Roman 04/26/2017 2016-55",CivilServiceBoard/2017-07-12.pdf CivilServiceBoard,2017-07-12,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting July 12, 2017 Sanchez, Nichalos 04/26/2017 2016-55 Pineda, Ivan 04/26/2017 2016-55 Torres, Alan 04/26/2017 2016-55 Schumacher, Kristina 04/26/2017 2016-55 Sanini, Matthew 04/26/2017 2016-55 Martinez, Frederick 04/29/2017 2016-57 Ayala, Sharon 04/29/2017 2016-57 Harrison, Benjamin 04/29/2017 2016-57 Wu, Harry 04/29/2017 2016-57 Verenzuela, Rommel 04/29/2017 2016-57 Farley, Andrew 04/29/2017 2016-56 Lanzarin, Amanda 04/29/2017 2016-56 Griggs, Shae 04/29/2017 2016-56 Ambeguia, Nicholas 04/29/2017 2016-56 Vidal, Richard 04/29/2017 2016-56 Parsons, Devyn 04/29/2017 2016-56 Crone, Tyler 05/10/2017 2016-55 Kawar, Omar 05/10/2017 2016-55 Renazco, Jaime 05/10/2017 2016-55 Troen, Travis 05/10/2017 2016-55 Reininger, William 05/10/2017 2016-55 Copeland, Jarrod 05/10/2017 2016-55 Rommelfan, Corey 05/10/2017 2016-55 Howard, Kyran 05/10/2017 2016-55 Vasquez, Jose 05/10/2017 2016-55 Crump, Bryce 05/10/2017 2016-55 Natour, Wael 05/10/2017 2016-55 Neri, Sigfred 05/18/2017 2016-57 McKinley, Eric 05/18/2017 2016-55 Hopkins, Riley 05/18/2017 2016-55 Prado, Omar 05/18/2017 2016-55 Jimenez, Marc 05/18/2017 2016-55 Howley, Thomas 05/18/2017 2016-55 Munoz Chavez, Miguel 05/18/2017 2016-55 Bolla, Vincent 05/18/2017 2016-55 4-A-ii. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Administrative Technician II 10/10/2016 2016-46 City Engineer 03/03/2016 2016-02 Custodian 11/28/2016 2016-53 Division Chief 09/23/2015\ 2015-16PR Fire/Building Code Compliance Officer 05/31/2016 2016-16 Fire Captain 11/22/2016 2016-34PR Firefighter 10/17/2016\ 2016-61 Human Resources Manager 11/02/2015 2015-70 Librarian 04/05/2016 2016-09 Redevelopment Project Manager 10/20/2015 2015-52 4-A-iii. ELIGIBLE LIST EXPIRED/ DATE ESTABLISHED EXAM NO. CANCELLED/EXHAUSTED Accountant I 11/15/2016 2016-44 Accountant II 11/21/2016 2016-45",CivilServiceBoard/2017-07-12.pdf CivilServiceBoard,2017-07-12,4,"06/13/2016 2016-18B 4-A-iv. LIST OF SPECIFICATIONS Existing Classification Specification Revision: - None New Classification Specifications: - None Member Brandt moved to approve Consent Calendar items 4-A-i, 4-A-ii, and 4-A-iii. Motion was seconded by Vice President Malloy which was passed by a 3-0 vote. 5. REGULAR AGENDA ITEMS 5-A. Activity Report - Period of March 1, 2017 through May 31, 2017 FULL-TIME HIRES DATE DEPARTMENT JOB CLASSIFICATION 3/20/17 AMP Energy Resources Analyst 3/21/17 Police Police Officer (2) 3/21/17 Public Works Associate Civil Engineer 4/17/17 Police Animal Control Officer 5/01/17 Public Works Program Specialist II PROMOTIONS DATE DEPARTMENT JOB CLASSIFICATION 3/20/17 Community Development Permit Tech II 3/20/17 Public Works Public Works Superintendent 4/02/17 Information Technology IT Systems Analyst 5/01/17 Base Reuse Administrative Technician II 5/01/17 Public Works PW Project Manager III 5/28/17 Fire Fire Captain 5/28/17 Police Police Sergeant APPOINTED TO NEW POSITION DATE DEPARTMENT JOB CLASSIFICATION 4/16/17 AMP Utility Construction Compliance Specialist CERTIFIED TO CIVIL SERVICE (FROM CPM BACKFILL)",CivilServiceBoard/2017-07-12.pdf CivilServiceBoard,2017-07-12,5,"City of Alameda Page 5 Civil Service Board Minutes Regular Meeting July 12, 2017 DATE DEPARTMENT JOB CLASSIFICATION 05/28/17 Fire Fire Captain RETIREMENTS DATE DEPARTMENT JOB CLASSIFICATION 03/31/17 AMP Customer Service Representative 3/18/17 Police Police Officer 4/07/17 AMP Administrative Services Coordinator 5/13/2017 Police Police Sergeant SEPARATIONS DATE DEPARTMENT JOB CLASSIFICATION 3/13/17 Recreation & Parks Park Maintenance Worker 3/15/17 Community Development Senior Building Code Compliance Officer 3/16/17 AMP Journey Lineworker 5/12/17 AMP Lineworking Supervisor 5/13/17 Police Police Officer 5-B. Informational Report, May 18, 2017, Regarding Designation of Eligible List Accountant II, 2016-45 for Accountant I vacancy, FN.1680.003 5-C. Information Reports May 24, 2017, Acknowledgement of Administrative Assignment - Jeff DelBono May 24, 2017, Acknowledgement of Administrative Assignment - Stephen Floyd May 24,2017, Acknowledgement of Administrative Assignment - William Oyas Member Brandt had a question on what is FTE budget program 3220. Senior Human Resources Analyst, Robin Young answered the program number is the accounting code for the Fire Department. Member Hosmer noted the memo for Jeff Delbono lists the incorrect employee name on the second paragraph. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENTS) (Any person may address the Civil Service Board in regard to any matter over which the Civil Service Board has jurisdiction or of which it may take cognizance that is not on the agenda).",CivilServiceBoard/2017-07-12.pdf CivilServiceBoard,2017-07-12,6,"City of Alameda Page 6 Civil Service Board Minutes Regular Meeting July 12, 2017 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Senior Human Resources Analyst, Robin Young presented the new Human Resources applicant tracking system that will allow a user friendly and efficient process for job seekers and departments in the recruitment and hiring process. The new system is hosted by NeoGov. The Human Resources webpage will provide a link to the new job announcement page as well as links to job descriptions, benefits, etc. The system will also eliminate the need for paper requisitions and certifications. There will be an automated workflow and approval process for hiring managers, department heads, and the City Manager's Office. August 1st is the goal to roll out the new system and department training is scheduled for end of July through the beginning of August. Vice President Malloy asked if this system is part of the new Human Resources Management System (HRMS). Senior HR Analyst Young answered that it is not part of the new HRMS but a separate system for updating the online recruitment and hiring process. Vice President Malloy mentioned that in her County, new hire forms and certain training requirements are available online. Senior HR Analyst Young noted this new system offers the same online onboarding feature for an additional cost as well as a performance management option and the department may consider those options in the future. 8. CONFIRMATION OF NEXT CIVIL SERVICE BOARD MEETING The October meeting was confirmed for Wednesday, October 18, 2017 at 5:00 PM. 9. ADJOURNMENT Meeting was adjourned at 5:17 p.m. Respectfully submitted, May not Nancy Bronstein, Human Resources Director and Executive Secretary to the Civil Service Board",CivilServiceBoard/2017-07-12.pdf CivilServiceBoard,2017-10-18,1,"City of Alameda Page 1 Civil Service Board Minutes Regular Meeting October 18, 2017 MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, October 18, 2017 1. CALL TO ORDER The meeting was called to order at 5:04 p.m. by Board President Batchelor. 2. ROLL CALL: PRESENT: President Dean Batchelor, Vice President Marguerite Malloy, Members Jan Brandt, Troy Hosmer, John Nolan, Human Resources Director and Executive Secretary of the Civil Service Board, Nancy Bronstein STAFF PRESENT: Chris Low, Senior Human Resources Analyst Robin Young, Senior Human Resources Analyst Sabina Netto, Human Resources Analyst II Jessica Romeo, Human Resources Analyst I Steven Woo, Human Resources Analyst I Nafisah Ali, Administrative Technician Il Alan Cohen, Assistant City Attorney Il 3. MINUTES: Approval of Minutes of the Regular meeting of July 12, 2017. Vice President moved to accept the July 12, 2017 Minutes. Motion was seconded by Member Brandt which was passed by a 3-0 vote. (Batchelor and Nolan - abstained) 4. CONSENT CALENDAR: 4-A. SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR OCTOBER 18, 2017",CivilServiceBoard/2017-10-18.pdf CivilServiceBoard,2017-10-18,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting October 18, 2017 4-A-i. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. (June 1, 2017 - August 31, 2017) Assistant City Attorney Il - Land Use 08/16/2017 2017-26 Accounting Technician 01/23/2017 2017-19 Administrative Services Coordinator - AMP 05/11/2017 2017-15 Combination Building Inspector 08/31/2017 2017-3245-01 Crime Prevention Technician 06/29/2017 2017-20 Electrical Distribution Technician 07/13/2017 2017-34 Gardener 06/28/2017 2017-21 Human Resources Analyst I 06/28/2017 2017-22 Public Works Supervisor - Sewers & Stormwater 08/30/2017 2017-2650-01 Utility Information Systems Billing Technician 06/26/2017 2017-29 Police Officer Robles, Steven 06/07/2017 2016-55 Rodriguez, Devin 06/07/2017 2016-55 Williams, Jeremiah 06/07/2017 2016-55 Cook, Jacob 06/07/2017 2016-55 Young, Brandon 06/07/2017 2016-55 Esteban, Steven 06/07/2017 2016-55 Ganuelas, Jeth 06/07/2017 2016-55 Rodrigues, Eric 06/19/2017 2016-57 Chamberlain, Matthew 06/19/2017 2016-57 Gatke, James 06/19/2017 2016-57 Sabou, Vannack 07/12/2017 2016-55 Silva, Brandon 07/12/2017 2016-55 Molina, Jeremy 07/15/2017 2016-56 Garvey, Thomas 07/15/2017 2016-57 Kenerly, Lorenzo, 07/15/2017 2016-57 Chesney, Cody 07/15/2017 2016-57 Abdoulmawla, Noor-Aldean 07/19/2017 2016-55 McCoy, Shawn 07/19/2017 2016-55 Schneider, Michael 07/19/2017 2016-55 Montalvan, Milagros 07/19/2017 2016-55 Akin, Christopher 07/19/2017 2016-55 Cisneros, Augustin 07/19/2017 2016-55 Hernandez, David 07/26/2017 2016-55 Slim, Nizar 07/26/2017 2016-55 Hahn, John 07/26/2017 2016-55 Geddes, Joshua 07/26/2017 2016-55 Trotman, Robert 07/26/2017 2016-55 Sicard, Jacqueline 07/26/2017 2016-55 Shah, Sayed 07/26/2017 2016-55 Walsh, Corwin 08/09/2017 2016-55 Kahue, Mark 08/09/2017 2016-55 Arcadia-Sanchez, Cesar 08/09/2017 2016-57 Gonzalez, Marina 08/17/2017 2016-55 Abdeljabbbar, Mohammad 08/17/2017 2016-55 Gonzalez, Christian 08/17/2017 2016-55 Wan, Christina 08/17/2017 2016-55 Bailey, Anil 08/17/2017 2016-55 Peter, Christian 08/24/2017 2016-55 Guerra, Francisco 08/24/2017 2016-55",CivilServiceBoard/2017-10-18.pdf CivilServiceBoard,2017-10-18,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting October 18, 2017 Howard, Stanley 08/24/2017 2016-55 Southwell, Beau 08/24/2017 2017-4040-02 Diaz-Smitherman, Julian 08/29/2017 2017-4057-02 Abby, Jermaine 08/29/2017 2017-4040-02 4-A-ii. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Accounting Technician 01/23/2017 2016-62 Animal Control Officer 02/16/2017 2017-02 Assistant City Attorney Il 12/05/2016 2016-54 Energy Resources Analyst 12/27/2016 2016-49 Fire Apparatus Operator 07/07/2016 2015-21PR Intermediate Clerk 07/14/2016 2016-22 Police Lieutenant 08/29/2016 2016-33PR Police Sergeant 01/19/2017 2015-71PR Program Specialist II - Clean Water 01/23/2017 2016-52 4-A-iii. ELIGIBLE LIST EXPIRED/ DATE ESTABLISHED EXAM NO. CANCELLED/EXHAUSTED Accountant I (Designated from 2016-45) 05/22/2017 2017-23 Administrative Technician III 08/22/2016 2016-41PR Electrical Distribution Technician 04/17/2017 2017-12 Fire/Building Code Compliance Officer 05/31/2016 2016-16 Firefighter 10/17/2016 2016-61 Maintenance Worker I (Designated from 2016-19) 10/18/2016 2016-60 Maintenance Worker II 06/14/2016 2016-19 Maintenance Worker II (Designated from 2016-65) 07/24/2017 2017-36 Permit Technician II 02/28/2017 2017-09PR Planner II 07/05/2016 2016-23PR Public Works Maintenance Foreperson 04/06/2017 2016-65 Utility Construction Compliance Specialist 03/30/2017 2017-11PR 4-A-iv. LIST OF SPECIFICATIONS Existing Classification Specification Revision: - Permit Technician III - Plans Examiner New Classification Specifications: - Senior Transportation Coordinator Member Brandt moved to approve Consent Calendar items 4-A-i, 4-A-ii, and 4-A-iii. Motion was seconded by Vice President Malloy, which was passed by a 5-0 vote. Items under section 4-A-iv were pulled for further discussion. Vice President Malloy asked why the need for a driver's license was removed from the Permit Technician III specification. Senior HR Analyst Robin Young answered that Permit Technician Ills are not required to drive to perform their duties. Member Nolan inquired as to the time frame",CivilServiceBoard/2017-10-18.pdf CivilServiceBoard,2017-10-18,4,"obtaining a driver's license on job specifications and especially liked the language on the Plans Examiner specification. HR Director Bronstein mentioned that it has been discussed that as job descriptions are looked at, the driver's license language will be updated. President Batchelor asked that since the Plans Examiner will now be providing lead direction should it be at a higher level. Senior HR Analyst Young answered that from talking with the department, the Plans Examiner always served as a lead when the position was filled. The position has been vacant for a while and the Building Official feels it is best for the organization to hire a more experienced Plans Examiner that will provide lead direction to the Permit Technicians. President Batchelor asked if requiring one year of lead direction to Permit Technicians creates a problem filling the position. Senior HR Analyst Young answered that from reviewing other agencies it is not uncommon to see this requirement. With regards to advancement opportunities, the candidate would have gained that experience as a Permit Technician III. Vice President Malloy asked if there are more Plans Examiner specifications in the series. Senior HR Analyst Young answered that this is a standalone position. Vice President Malloy asked if increasing the experience to five years is supported by the market and will not be a problem. Senior HR Analyst Young confirmed she does not see this as a problem. President Batchelor asked if the Plans Examiner is expected to provide lead direction to the department, should the incumbent be expected to possess the Building Plans Examiner certificate prior to starting the position instead of obtaining it within one year of appointment. Senior HR Analyst Young mentioned she did not bring this up to the department and presumes that the department wants to maintain the standard to obtain the certificate within one year and the only update is the agency title providing the certificate. This will also provide some flexibility if the market is tough to hire a candidate and allow them to receive the certification within the one year probationary period. Vice President Malloy asked about which classifications are above and below the Senior",CivilServiceBoard/2017-10-18.pdf CivilServiceBoard,2017-10-18,5,"City of Alameda Page 5 Civil Service Board Minutes Regular Meeting October 18, 2017 Transportation Coordinator series. HR Director Bronstein answered that currently there is only the Transportation Coordinator and the reason for adding the Senior Transportation Coordinator is because in the Base Reuse Department there is about $42 million in grants and the work that is being done and needs to be done are at a higher level and complexity. She added that there was a study done by an outside agency on the current position to see if the work being done warrants creating a higher level. The lower level position will remain to allow advancement and flexibility to fill in the future if the complexity of work is completed, but the work being done today is at a senior level. Vice President Malloy asked how many positions will this fill and HR Director Bronstein confirmed that there will be two (2) positions. Member Nolan asked if the ferries are involved as part of the improvement project. HR Director Bronstein was not sure how much of these positions will work on the ferry system however her understanding is that one position will focus on biking and walking and the other will focus on roads. Member Nolan asked what will happen once the grants go away. HR Director Bronstein answered that turnover will be considered or reducing the level of work. Vice President Malloy moved to accept the specifications list on item 4-A-iv. Motion was seconded by Member Brandt, which was passed by a 5-0 vote. 5. REGULAR AGENDA ITEMS 5-A. Activity Report - Period of June 1, 2017 through August 31, 2017 FULL-TIME HIRES DATE DEPARTMENT JOB CLASSIFICATION 6/05/17 AMP Customer Service Representative 6/05/17 AMP Utility Information Systems Billing Specialist 6/12/17 Fire Firefighter (x5) 6/27/17 AMP Administrative Services Coordinator - AMP 7/03/17 Police Police Officer (x3) 7/10/17 Finance Account Clerk 7/18/17 AMP Utility Information Systems Billing Technician 7/24/17 Finance Accountant I 7/24/17 Recreation & Parks Gardener 8/07/17 AMP Utility Project Manager 8/07/17 Police Public Safety Dispatcher 8/14/17 Recreation & Parks Gardener 8/28/17 Human Resources Human Resources Analyst I PROMOTIONS DATE DEPARTMENT JOB CLASSIFICATION 6/26/17 Public Works Maintenance Worker II 7/24/17 Public Works Public Works Maintenance Foreperson 8/21/17 Community Development Planner Il",CivilServiceBoard/2017-10-18.pdf CivilServiceBoard,2017-10-18,6,"City of Alameda Page 6 Civil Service Board Minutes Regular Meeting October 18, 2017 RETIREMENTS DATE DEPARTMENT JOB CLASSIFICATION 6/24/17 Recreation & Parks Park Maintenance Worker (x2) 6/29/17 AMP Utility Info. Sys. Billing Technician 6/30/17 Public Works Construction Inspector 7/22/17 AMP Assistant General Manager - Energy Resources Planning 7/29/17 Police Police Officer 8/10/17 AMP Utility Energy Analyst SEPARATIONS DATE DEPARTMENT JOB CLASSIFICATION 6/08/17 City Attorney Assistant City Attorney II 6/08/17 Public Works Maintenance Worker II 6/15/17 Finance Accountant II 6/21/17 AMP Executive Assistant - AMP 6/26/17 Fire Firefighter 6/27/17 Fire Firefighter 6/28/17 Fire Firefighter 8/03/17 Finance Senior Account Clerk 8/17/17 Public Works Maintenance Worker I 5-B. Informational Report, June 20, 2017, Regarding the Designation of Eligible List - Utility Information Systems Billing Specialist, 2017-13 for Utility Information Systems Billing Technician vacancy, AP.7311.001 5-C. Informational Report, June 27, 2017, Regarding the Designation of Eligible List - Utility Project Manager, 2017-07 for Electrical Distribution Technician vacancy, AP.7250.001 5-D. Informational Report, July 19,, 2017, Regarding the Designation of Eligible List - Public Works Maintenance Foreperson 2016-65 for Maintenance Worker II vacancies. Under section 5-D Member Nolan was impressed that someone was found from the Public Works Maintenance Foreperson eligible list to fill the Maintenance Worker Il vacancies due to the change in salary. Senior HR Analyst Young noted that two (2) candidates were hired from that eligible list but not sure if the candidates accepted a higher or lower salary compared to their current employer. Member Nolan asked if there are any positions in between the PW Maintenance Foreperson and the Maintenance Worker II. Senor HR Analyst Young answered there is not. Member Nolan expressed concern that Maintenance Worker I employees may not have had the opportunity to take the promotional exam but Senior HR Analyst Young said they did take this into consideration and noted that recent vacancies were at the Maintenance Worker I level. Member Nolan asked how many positions are in each classification (MWI, MWII and Maintenance Foreperson). Senior HR Analyst Young made an educated guess of about four (4) employees in",CivilServiceBoard/2017-10-18.pdf CivilServiceBoard,2017-10-18,7,"City of Alameda Page 7 Civil Service Board Minutes Regular Meeting October 18, 2017 the Maintenance Foreperson position, and approximately ten (10) total between the MWI, and MWII. 5-E. Recommendation to Revise the City's Civil Service Rules on How Candidates shall be Scored, Ranked and Certified on the City's Eligibility Lists to Eliminate the Need to Break Ties in Final Scores Member Nolan asked clarification on the recommended Civil Service Rule change and how it will be applied. HR Director Bronstein explained that currently if two applicants receive the same score, one of the ways to break the tie is by how soon their application was received. This may leave the other candidate ranked for example number six on the eligible list and potentially not certified to the department if only the top five names are to be certified depending on the classification and number of vacancies. The rule change would remove the need to break ties and certify the top five ranks instead of five names. HR Director Bronstein continued with an example with the Firefighter recruitment where there was a tie within a tie which lead to examining further into another component to break the tie. Member Nolan asked if this happens frequently and HR Director Bronstein answered that it does happen often. Senior HR Analyst Young added that the only reason a tie break is required is because the language in the Civil Service Rules where you have to certify names not rank. Member Nolan asked if there is a rule of the list. HR Director Bronstein answered there is no rule of the list however Senior HR Analyst Young did add there are certain classifications that have licensing requirements such as the Civil Engineer, therefore the full list will be certified. HR Analyst Il Sabina Netto also explained for Police Officers, everyone that passes the test will be placed on the list and the department is required to contact every person that is referred. Member Nolan asked how long people stay on that list. HR Analyst II Netto explained those who do not pass background will receive a non- select letter and their names will be removed from the list. HR Director Bronstein also stated that eventually the recruitment will be closed and opened again so that names are not sitting on the list for a long period of time but also lists can be extended up to 18 months. Member Nolan wanted clarification on the Civil Service Rules Section 1e of Article VII. HR Director Bronstein explained that this section refers to Police in that they are hired initially as part-time recruit then moved into a full-time classification without having to go through a recruitment because we are paying to train them. Vice President Malloy noted that to further discuss this section of the Civil Service Rules it would need to be on the agenda for the next meeting, which the was agreed by Member Nolan and HR Director Bronstein. Assistant City Attorney II Alan Cohen recommend that if the changes are adopted, to update the Civil Service Rule revised date on the cover with October 18, 2017 date. Member Brandt moved to accept the changes to the Civil Service Rules. Motion was seconded by Member Hosmer, which was passed by a 4-0 vote. (Malloy -",CivilServiceBoard/2017-10-18.pdf CivilServiceBoard,2017-10-18,8,"City of Alameda Page 8 Civil Service Board Minutes Regular Meeting October 18, 2017 abstained) 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENTS) (Any person may address the Civil Service Board in regard to any matter over which the Civil Service Board has jurisdiction or of which it may take cognizance that is not on the agenda). 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) HR Director Bronstein introduced the new HR Analyst I Steven Woo. HR Director Bronstein also mentioned she would like to address the sentence that is missing in the Civil Service Rules Article VIII Section 3. She would like to clean up the language and bring it back to the Board in the next CSB meeting. 8. CONFIRMATION OF NEXT CIVIL SERVICE BOARD MEETING The January meeting was confirmed for Wednesday, January 3, 2018 at 5:00 PM. 9. ADJOURNMENT Meeting was adjourned at 5:36 p.m. Respectfully submitted, ml Resources Nancy Brónstein, Human Director and Executive Secretary to the Civil Service Board",CivilServiceBoard/2017-10-18.pdf CivilServiceBoard,2018-01-03,1,"City of Alameda Page 1 Civil Service Board Minutes Regular Meeting January 3, 2018 MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, January 3, 2018 1. CALL TO ORDER The meeting was called to order at 5:04 p.m. by Vice President Malloy. 2. ROLL CALL: PRESENT: Vice President Marguerite Malloy, Members Jan Brandt, John Nolan, Human Resources Director and Executive Secretary of the Civil Service Board, Nancy Bronstein ABSENT: President Dean Batchelor, Member Troy Hosmer STAFF PRESENT: Chris Low, Senior Human Resources Analyst Sabina Netto, Human Resources Analyst II Jessica Romeo, Human Resources Analyst I Steven Woo, Human Resources Analyst I Nafisah Ali, Administrative Technician II Alan Cohen, Assistant City Attorney II 3. MINUTES: Approval of Minutes of the Regular meeting of October 18, 2017. Member Brandt moved to accept the October 18, 2017 Minutes. Motion was seconded by Member Nolan which was passed by a 3-0 vote. 4. CONSENT CALENDAR: 4-A. SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR OCTOBER 18, 2017 4-A-i. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. (September 1, 2017 - November 30, 2017)",CivilServiceBoard/2018-01-03.pdf CivilServiceBoard,2018-01-03,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting January 3, 2018 Assistant General Manager - Energy Resource Planning 09/19/2017 2017-31 Construction Inspection & Survey Supervisor 11/16/2017 2017-3080-01 Executive Assistant - AMP 11/08/2017 2017-7003-01 Fire/Building Code Compliance Officer 10/24/2017 2017-2077-01 Firefighter 10/23/2017 2017-4500-01 Line Working Supervisor 09/18/2017 2017-24 Maintenance Worker I 10/19/2017 2017-2510-01 Senior Transportation Coordinator 11/15/2017 2017-3147-01 Utility Energy Analyst 10/30/2017 2017-7630-01 Police Officer Addy, Jermaine 09/11/2017 2017-4040-02 Southwell, Beau 09/11/2017 2017-4040-02 Pirnie, Jaime 09/15/2017 2017-4057-02 Nemah, Patrick 09/15/2017 2017-4057-02 Migo, Leo 09/15/2017 2017-4057-02 Masuoka, Tim 09/15/2017 2017-4057-02 Gatti, Joshua 09/15/2017 2017-4057-02 Balaburova, Petya 09/15/2017 2017-4057-02 Yi, Tae 09/22/2017 2017-4057-02 Thau, Mikael 09/22/2017 2017-4057-02 Marques, Shawn 09/22/2017 2017-4057-02 Leyva, Anthony 09/22/2017 2017-4057-02 Han, Benny 09/22/2017 2017-4057-02 Diaz-Smitherman, Julian 09/22/2017 2017-4057-02 Alvarez, Serena 09/22/2017 2017-4057-02 Yamsuan, Jose 09/28/2017 2017-4057-02 Wright, Sydney 09/28/2017 2017-4057-02 Nunn Jr., Jason 09/28/2017 2017-4057-02 Kumar, Vaneesh 09/28/2017 2017-4057-02 Ha, Tuan 09/28/2107 2017-4057-02 Sun, Lu 10/12/2017 2017-4057-02 Lofthouse-Wolf, Cheyenne 10/12/2017 2017-4057-02 Hayes, Windrell 10/12/2017 2017-4057-02 Wood, Taylor 10/12/2017 2017-4040-01 Tozier, Evan 10/12/2017 2017-4040-01 Lee, Michael 10/12/2017 2017-4040-01 Shing-Chun, Harrison 10/13/2017 2017-4040-02 Vanderbilt, Michael 11/07/2017 2017-4040-01 Seaborn, Kalin 11/07/2017 2017-4040-01 Ly, Daivy 11/07/2017 2017-4040-01 Campana, Nicholas 11/07/2017 2017-4040-01 Villas, Benjamin 11/07/2017 2017-4057-02 Paracha, Samir 11/07/2017 2017-4057-02 Hayden, Christopher 11/07/2017 2017-4057-02 Bryant, Alanna 11/07/2017 2017-4057-02 Sutten, Tyler 11/09/2017 2017-4057-02 Saffarian, Dariush 11/09/2017 2017-4057-02 Saephan, Justin 11/09/2017 2017-4057-02 McCall, Dylan 11/09/2017 2017-4057-02 Kavehkar, Amber 11/09/2017 2017-4057-02 Blach, Garren 11/09/2017 2017-4057-02",CivilServiceBoard/2018-01-03.pdf CivilServiceBoard,2018-01-03,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting January 3, 2018 Arrizon, Anna 11/09/2017 2017-4057-02 Stalker, Nicole 11/17/2017 2017-4057-02 Spieth, Trevor 11/17/2017 2017-4057-02 Rodriguez-Aguila, David 11/17/2017 2017-4057-02 Perez, Ivan 11/17/2017 2017-4057-02 Hadidian, Taylor 11/17/2017 2017-4057-02 Daspit, Jonathan 11/17/2017 2017-4057-02 Baker, Kyle 11/17/2017 2017-4057-02 Allington, Jacob 11/17/2017 2017-4057-02 Riosbaas, David 11/17/2017 2017-4040-01 Moore, Michael 11/17/2017 2017-4040-01 Kennedy, Joseph 11/17/2017 2017-4040-01 Gleese, Kenneth 11/17/2017 2017-4040-01 4-A-ii. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Administrative Technician II 10/10/2016 2016-46 Custodian 11/28/2016 2016-53 Fire Captain 11/22/2016 2016-34 4-A-iii. ELIGIBLE LIST EXPIRED/ DATE ESTABLISHED EXAM NO. CANCELLED/EXHAUSTED Account Clerk 05/24/2017 2017-19 Administrative Services Coordinator - AMP 05/11/2017 2017-15 City Engineer 03/03/2016 2016-02 Combination Building Inspector 08/31/2017 2017-3245-01 Customer Service Representative 04/26/2017 2017-18 Division Chief 09/23/2015 2015-16PR Engineering Manager 04/26/2017 2017-14 Human Resources Analyst Il 11/14/2017 2017-1260-01 Human Resources Manager 11/02/2015 2015-70 Public Works Superintendent 01/30/2017 2016-64PR Redevelopment Project Manager 10/20/2015 2015-52 Public Works Project Manager III 03/13/2017 2017-10PR Utility Information Systems Billing Specialist 05/03/2017 2017-13 Utility Project Manager 05/09/2017 2017-07 4-A-iv. LIST OF SPECIFICATIONS Existing Classification Specification Revision: - None New Classification Specifications: - Park Maintenance Supervisor - Park Maintenance Worker II Vice President Malloy moved to approve Consent Calendar items 4-A-i, 4-A-ii, and 4-A-iii. Motion was seconded by Member Brandt, which was passed by a 3-0 vote. Items under section 4-A-iv were pulled for further discussion. Per Member Nolan's request, a copy of the Recreation and Parks Department organizational chart was passed. out. HR Director Bronstein stated that she and HR Analyst Netto are working with the",CivilServiceBoard/2018-01-03.pdf CivilServiceBoard,2018-01-03,4,"REGULAR AGENDA ITEMS 5-A. Activity Report - Period of September 1, 2017 through November 30, 2017 FULL-TIME HIRES DATE DEPARTMENT JOB CLASSIFICATION 9/13/17 Police Crime Prevention Technician 9/18/17 Police Police Officer 9/18/17 Community Development Combination Building Inspector 9/19/17 Public Works Maintenance Worker II (x2) 9/25/17 Recreation & Parks Gardener 10/18/17 City Attorney Assistant City Attorney Il 11/27/17 Finance Intermediate Clerk PROMOTIONS DATE DEPARTMENT JOB CLASSIFICATION 9/3/17 Fire Fire Apparatus Operator 10/1/17 AMP Line Working Supervisor 11/27/17 Human Resources Human Resources Analyst II 11/28/17 Public Works Public Works Supervisor RETIREMENTS DATE DEPARTMENT JOB CLASSIFICATION 9/16/17 Police Police Officer 9/30/17 Police Police Sergeant SEPARATIONS DATE DEPARTMENT JOB CLASSIFICATION",CivilServiceBoard/2018-01-03.pdf CivilServiceBoard,2018-01-03,5,"City of Alameda Page 5 Civil Service Board Minutes Regular Meeting January 3, 2018 9/12/17 Public Works Maintenance Worker I 9/22/17 Public Works Traffic Signal Maintenance Technician 10/3/17 Police Police Officer 10/5/17 Finance Intermediate Clerk 10/7/17 AMP Meter Reader 10/26/17 Community Development Administrative Technician I 10/28/17 AMP Assistant General Manager - Engineering & Operations 11/1/17 AMP System Operator 5-B. Correction in Article VIII Section 3 of the Civil Service Rules Vice President Malloy moved to accept the correction to the Civil Service Rules. Motion was seconded by Member Brandt, which was passed by a 3-0 vote. 6. GENERAL DISCUSSION OF CIVIL SERVICE RULES Member Nolan asked for clarification on the Civil Service Rules Section 1e of Article VII where it describes that those in a police academy or apprenticeship program may be placed on an eligible list by the HR Director. HR Director Bronstein explained that Police Officer Recruit is a part-time classification. Once the academy is completed in six (6) months, they are moved into the full-time Police Officer position without a new recruitment. HR Director Bronstein continued to explain that Firefighters are initially hired in a full-time Firefighter position while attending the academy. She also explained that apprentices are hired full-time then moved up. For example once the four (4) year apprenticeship program for an Apprentice Lineworker is completed, they are moved into the Lineworker classification. Vice President Malloy stated that addressing updates and questions on the Civil Service Rules may require several sessions. HR Director Bronstein agreed that it will be beneficial to go piece by piece over multiple meetings so staff can go back and work on the revisions and ultimately put together a final packet for Council approval. Article I Section 2 - Vice President Malloy noted that Military or Veterans status was not listed. HR Director Bronstein agreed it was important update the language in accordance with the law. Article II Section 1 - Vice President Malloy suggested update the language ""salary increase"" and perhaps changing it to ""increase in compensation pay"" or ""increase in wage rate"" because there are salaried and hourly paid employees. Article II Section 3 - Vice President Malloy asked for clarification if appointments are formerly made by Council. HR Director answered that Council approves the funding of the position and the City Manager signs off on all the hires. Article II Section 9 - Vice President Malloy would like to see a definition distinguishing ""employee"" and ""Civil Service Employee"". She also asked what makes someone ""legally",CivilServiceBoard/2018-01-03.pdf CivilServiceBoard,2018-01-03,6,"City of Alameda Page 6 Civil Service Board Minutes Regular Meeting January 3, 2018 appointed"". HR Director Bronstein answered for a Civil Service position, it is a position that Council has approved as part of the budget process. Positions are not filled if not first approved by Council. Article II Section 13 - Vice President Malloy would like to change ""no benefit entitlement"" to ""not a Civil Service position"". HR Director Bronstein added that laws do provide benefits so the language needs to be updated. Vice President Malloy was not clear if the process of how part-time employees are selected was left out intentionally from this section. HR Director Bronstein explained that someone fills out an application for a specific part-time position then goes through an interview and reference check. So it does not go through an opening and closing of a recruitment nor establishing an eligible list. Vice President Malloy suggested perhaps adding the part-time hiring process. Article II Section 14 - Member Brandt thinks perhaps replacing ""permanent employee"" as no one is permanent in a position. Article II Section 15 - Vice President Malloy would like to define the term ""position"" with sub-categories such as part-time position or temporary position. Article Il Section 17 - Vice President Malloy asked if it would be beneficial to add language that speaks to the length of the probationary period. HR Director Bronstein answered that since probationary periods are negotiated, they can reference this in the section. Article II Section 19 - Vice President Malloy would like to include the term ""promotional exam"" in Article II Section 11 since it is listed in this section. Article II Section 20 - Vice President Malloy would like to update the sentence to ""The involuntary separation of an employee and would like to add language that the employee is being separated from the position held verses just separating the employee. Article II Section 22 - Vice President Malloy would like to update the sentence to ""The involuntary temporary separation. "" Article II Section 23 - Vice President Malloy suggested to clarify the language which describe a position that is being filled is of a limited duration verses a person filling the position for a limited time. Article II Section 24 - Vice President Malloy would like to see consistency when using ""separation"" verses ""discharge"" and changing ""work completion"" to ""work assignment"". Assistant City Attorney Alan Cohen believes the second sentence is vague. Article II Section 25 - Vice President Malloy understood this section to mean that an employee can move from department to department if the position is similar. HR",CivilServiceBoard/2018-01-03.pdf CivilServiceBoard,2018-01-03,7,"City of Alameda Page 7 Civil Service Board Minutes Regular Meeting January 3, 2018 Director Bronstein believe this section applies to positions that have similar qualifications such as a Utility Accountant at AMP and an Accountant with the Finance Department. One person can possibly move from one position to another without going through a recruitment. The language overall was suggested to be reviewed for clarification. Article IV Section 1 - Vice President Malloy would like to see the term ""Position Classification Plan"" defined in the document. Article V Section 3 - Vice President Malloy would like to change ""salary range"" in the second sentence to ""wage range"" or something similar since everyone is not paid on a salary. She also wanted clarification on the second sentence on the usage of ""classification"". Article VI Section 1 - Vice President Malloy noticed in the second paragraph that references applications being signed by the applicant which is not applicable anymore. There also needs to be an update on language on when an application is rejected. Vice President Malloy asked if applicants are given notices of rejection. HR Director Bronstein confirmed applicants will receive a notice letting them know they are not selected. Article VI Section 3 - Vice President Malloy asked if it is at the discretion of the HR Director if applications are received after the time limit as described in the second sentence. Assistant City Attorney Cohen added for due process purposes there should be parameters established. HR Director Bronstein added that if one applicant is allowed to amend their application then we allow all to amend in similar circumstances. Article VI Section 4 - Vice President Malloy suggested updating the language for the examination components. Article VI Section 5 - Vice President Malloy wanted clarification for the term ""City employees"" and whether that means part-time, full-time, or Civil Service employee. It was agreed to update the language and to define ""promotional examination"" used in this section. Article VI Section 7 - Vice President Malloy suggested to update the language since results of examinations are not ""posted"" anymore. Article VII Section 6 - Vice President Malloy suggested adding that if you accept the job your name will be removed off the eligible list if that is in fact the practice. Article VIII Section 3 - Vice President Malloy asked if it may be beneficial to refer to the probationary term as the number of hours worked verses months to help account for those who are absent for a period of time. HR Director Bronstein responded that is something to think about as there are overtime hours to consider as well. Assistant City Attorney Cohen added that there would need to be a cross reference against the",CivilServiceBoard/2018-01-03.pdf CivilServiceBoard,2018-01-03,8,"City of Alameda Page 8 Civil Service Board Minutes Regular Meeting January 3, 2018 various MOUs and Municipal Code that reference the probationary period. Article VIII Section 4 - Vice President Malloy asked if the second paragraph is intended to allow someone to go back to their ""held position"" or only if they've tenured in the position. HR Director responded said they will look at the language to clarify. Member Nolan asked if there is a time limit to re-hire an employee. HR Director Bronstein answered that once the promotional probationary period is complete and the disciplinary action resulting in discharge occurs after this period, they do not have return rights. Article VIII Section 5 - Assistant City Attorney Cohen suggested updating the language that refers to arbitrary termination since someone cannot be arbitrarily terminated. Article VIII Section 6 - Vice President Malloy wanted clarification on what happens to an eligibility list if no one is hired from the list and whether you can bring back a temporary person if it exceeds one (1) year. It was suggested to look at temporary verses provisional language for this section. Article IX Section 1 - Vice President Malloy suggested updating the language that a transfer can happen at any time to a transfer can happen based on departmental needs. HR Director Bronstein said all the above changes will be worked on where it can be brought back and reviewed again. 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Assistant City Manager, Liz Warmerdam gave a presentation about the City's housing, traffic, infrastructure, and the A1 bond measure addressing affordable housing. There has been outreach to various boards and commissions, as well as surveys given to the public about what is going on in the community and what issues are a priority to them. 8. CONFIRMATION OF NEXT CIVIL SERVICE BOARD MEETING The April meeting was confirmed for Wednesday, April 4, 2018 at 5:00 PM. The July 4th meeting was postponed to July 11th. 9. ADJOURNMENT Meeting was adjourned at 5:58 p.m. Respectfully submitted, Nancy Bronstein, Human Resources Director and Executive Secretary to the Civil Service Board",CivilServiceBoard/2018-01-03.pdf CivilServiceBoard,2018-04-04,1,"City of Alameda Page 1 Civil Service Board Minutes Regular Meeting April 4, 2018 30 $ MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, April 4, 2018 1. CALL TO ORDER The meeting was called to order at 5:06 p.m. by President Dean Batchelor. 2. ROLL CALL: PRESENT: President Dean Batchelor, Vice President Marguerite Malloy, Members Jan Brandt, John Nolan, Human Resources Director and Executive Secretary of the Civil Service Board, Nancy Bronstein ABSENT: Member Troy Hosmer STAFF PRESENT: Robin Young, Senior Human Resources Analyst Sabina Netto, Human Resources Analyst II Jessica Romeo, Human Resources Analyst I Steven Woo, Human Resources Analyst I Nafisah Ali, Administrative Technician II 3. MINUTES: Approval of Minutes of the Regular meeting of January 3, 2018. President Batchelor moved to accept the January 3, 2018 Minutes. Motion was seconded by Member Brandt which was passed by a 3-0 vote (Batchelor - Abstained). 4. CONSENT CALENDAR: 4-A. SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR OCTOBER 18, 2017 4-A-i. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. (December 1, 2017 - February 28, 2018)",CivilServiceBoard/2018-04-04.pdf CivilServiceBoard,2018-04-04,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting April 4, 2018 Apprentice Electrical Maintenance Technician 12/04/2017 2017-7790-02 Apprentice Lineworker 01/17/2018 2017-7785-02 Assistant General Manager-Engineering & Operations 01/11/2018 2017-7060-01 (02) City Engineer 01/31/2018 2017-3180-01 Deputy Public Works Director 12/04/2017 2017-2601-01 Division Chief 12/04/2017 2017-4550-01 Electrical Maintenance Technician 12/11/2017 2017-7770-01 Engineering Manager 12/15/2017 2017-7200-01 Fleet Mechanic 02/13/2018 2017-2360-01 Library Technician 12/18/2017 2017-3515-01 Management Analyst (Community Development Analyst) 01/29/2018 2017-1420-02 Park Maintenance Supervisor 02/15/2018 2018-5144-01 Permit Technician Il 02/28/2018 2018-3270-01 Police Records Supervisor 12/01/2017 2017-4065-01 Public Works Coordinator 01/08/2018 2017-2605-01 Senior Building Code Compliance Officer 01/29/2018 2017-3246-01 Senior Librarian 01/02/2018 2017-3540-01 System Operator Trainee 02/09/2018 2017-7761-01 Police Officer Aquilar, Erick 01/18/2018 2017-4057-02 Bardosh, Mark 01/11/2018 2017-4040-01 Beza, Benjamin 01/18/2018 2017-4040-01 Bhardwaj, Rajiv 01/11/2018 2017-4057-02 Buchanan, Tyrone 12/21/2017 2017-4040-01 Caughey, Dylan 12/21/2017 2017-4057-02 Conn, Jacob 12/21/2017 2017-4057-02 Drexier, Nic 02/08/2018 2017-4057-02 Hagemann, Matthew 01/24/2018 2017-4057-02 Hansen III, Robert 01/11/2018 2017-4057-02 Hawks-Garcia, Steven 12/21/2017 2017-4040-01 Jensen, Jarred Michal 12/21/2017 2017-4057-02 Jimenez, Luis 02/26/2018 2017-4040-01 Kim, Peter 02/26/2018 2017-4040-01 Lambert, Patrick 02/26/2018 2017-4040-01 Licari, Joseph 01/11/2018 2017-4057-02 Lomanto, Dylan 12/21/2017 2017-4057-02 Maurer, Nika 12/18/2017 2017-4057-02 McKinley, Eric 01/11/2018 2017-4057-02 Nelson, Brian 02/08/2018 2017-4057-02 Ortega, Juan 01/18/2018 2017-4057-02 Overton, Stefan 12/18/2017 2017-4057-02 Pacht, William 12/18/2017 2017-4057-02 Poppe, Mason 01/24/2018 2017-4057-02 Powell, Caroline 12/18/2017 2017-4057-02 Reeves, Alicia 02/26/2018 2017-4057-02 Ruby, Anika 01/24/2018 2017-4057-02 Saengsourith, Mory 01/18/2018 2017-4040-01 Sequiera, Michelle 01/24/2108 2017-4057-02 Singh, Manpreet 02/08/2018 2017-4057-02 Smith, Eric 12/21/2017 2017-4057-02 Smith, Jonathan 12/05/2017 2017-4057-02 Stanton, Randall 02/08/2018 2017-4057-02",CivilServiceBoard/2018-04-04.pdf CivilServiceBoard,2018-04-04,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting April 4, 2018 Tran, Raina-pham 12/18/2017 2017-4057-02 Troy, Cortney 01/18/2018 2017-4057-02 Vasquez, Rafael 02/08/2018 2017-4057-02 Venikov, Joseph 01/18/2018 2017-4040-01 Witt, Maurice, 01/24/2018 2017-4057-02 Brown, Austin 02/26/2018 2017-4057-02 Yi, Jonathan 02/26/2018 2017-4040-01 4-A-ii. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO Accounting Technician 01/23/2017 2016-62 Assistant General Manager - ERP 09/19/2017 2017-7056-01 Energy Resources Analyst 12/27/2017 2016-49 Fire Apparatus Operator 07/07/2016 2015-21PR Gardener 06/28/2017 2017-21 Human Resources Analyst I 06/28/2017 2017-22 Intermediate Clerk 07/14/2016 2016-22 Police Lieutenant 08/29/2016 2016-33PR Program Specialist II - Clean Water Program 01/23/2017 2016-52 Public Works Supervisor - Sewers & Stormwater 08/30/2017 2017-2650-01 4-A-iii. ELIGIBLE LIST EXPIRED/ DATE ESTABLISHED EXAM NO CANCELLED/EXHAUSTED Administrative Technician I 01/04/2016 2015-89 Animal Control Officer 02/16/2017 2017-02 Assistant City Attorney Il - Land 08/16/2017 2017-26 Assistant City Attorney Il - Rent 12/05/2016 2016-54 Construction Inspection & Survey Supervisor 11/16/2017 2017-3080-01 Crime Prevention Technician 06/29/2017 2017-20 Electrical Maintenance Technician 12/11/2017 2017-7770-01 Police Sergeant 01/19/2016 2015-71PR Public Safety Dispatcher - Lateral/Graduate/Attendee 03/06/2017 2017-03 Public Works Coordinator 01/08/2018 2017-2605-01 Senior Librarian 01/02/2018 2017-3540-01 4-A-iv. LIST OF SPECIFICATIONS Existing Classification Specification Revision: - None New Classification Specifications: - Fire Information and Billing Systems Specialist Vice President Malloy moved to approve Consent Calendar items 4-A-i, 4-A-ii, and 4-A-iii. Motion was seconded by Member Brandt, which was passed by a 4-0 vote. Item under section 4-A-iv was pulled for further discussion. Vice President Malloy asked if anyone has filled this position before. Senior Analyst Young answered that this classification resulted per the request from the Fire Department to conduct a class study of a current incumbent who may have been working outside the scope of their job. The",CivilServiceBoard/2018-04-04.pdf CivilServiceBoard,2018-04-04,4,"City of Alameda Page 4 Civil Service Board Minutes Regular Meeting April 4, 2018 study was conducted by an outside consultant and they concluded there was not a classification within the City that covers the work being performed. The current incumbent would be reclassified to the new classification. Vice President Malloy preferred to change ""conduct audits"" listed under example of duties #3 because it implies they are auditing themselves. Senior Analyst Young clarified that most of the data that is being audited are entered by those out in the field such as Paramedics. It was agreed to change the term that will clarify what the incumbent will actually be doing. Member Brandt asked how ""enthusiastic"" listed under abilities, will be defined. Senior Analyst Young responded that perhaps a more appropriate word would be ""positive"" and will update the specifications to reflect the change. Member Brandt asked how years of work experience will equate to the two years of college coursework. Senior Analyst Young answered that subject matter experts will help review if the applicant has the technology experience to succeed in the position. The experience and education is written to capture those who may not have the education but have worked in the industry to gain the qualifications. President Batchelor asked if the current incumbent travels to the other fire stations. Senior Analyst Young answered the incumbent resides in Fire Station 1 which is the administrative building with occasional travel to other stations. President Batchelor asked how the employee would get around if the job description requires potential after-hour response but a valid driver's license is only required at the time of appointment. Senior Analyst Young answered that there are options such as Uber or taxi cab and that the requirement is the ability to get to another location and not necessarily being able to drive a vehicle. Vice President Malloy moved to accept the specifications listed on item 4-A-iv with the recommended changes. Motion was seconded by Member Brandt, which was passed by a 4-0 vote. 5. REGULAR AGENDA ITEMS 5-A. Activity Report - Period of September 1, 2017 through November 30, 2017 FULL-TIME HIRES DATE DEPARTMENT JOB CLASSIFICATION 12/05/17 Public Works Maintenance Worker I 12/19/17 Public Works Maintenance Worker I 12/20/17 Public Works Maintenance Worker I 1/02/18 AMP Executive Assistant 1/08/18 AMP Utility Energy Analyst 1/08/18 Public Works Assistant Engineer 1/08/18 AMP Assistant General Manager- Energy Resources Planning 1/08/18 AMP Electrical Maintenance Technician 1/08/18 Finance Accountant I",CivilServiceBoard/2018-04-04.pdf CivilServiceBoard,2018-04-04,5,"City of Alameda Page 5 Civil Service Board Minutes Regular Meeting April 4, 2018 1/08/18 Public Works Construction Inspector 1/16/18 AMP Apprentice Electrical Maintenance Technician 1/16/18 Information Technology Information Technology Systems Analyst 1/22/18 Library Library Technician 1/29/18 Base Reuse Senior Transportation Coordinator 1/29/18 AMP Electrical Maintenance Technician 2/05/18 AMP Assistant General Manager - Engineering & Operations 2/05/18 Library Library Technician 2/12/18 Police Police Officer 2/12/18 Police Police Officer 2/12/18 Police Police Officer 2/20/18 Library Librarian CERTIFIED TO CIVIL SERVICE (FROM COMMUNITY PARAMEDICINE) 2/18/18 Fire Division Chief PROMOTIONS DATE DEPARTMENT JOB CLASSIFICATION 12/10/17 Fire Fire Captain 12/11/17 Police Management Analyst 12/11/17 AMP Senior Energy Resources Analyst 12/24/17 Public Works Construction Inspection & Survey Supervisor 12/24/17 Fire Fire Apparatus Operator 12/24/17 Public Works Deputy Public Works Director 1/08/18 Base Reuse Senior Transportation Coordinator 1/21/18 Police Police Sergeant 1/22/18 Library Senior Librarian 1/22/18 Public Works Public Works Coordinator 2/05/18 AMP Engineering Manager 2/18/18 Fire Division Chief 2/18/18 Fire Fire Captain VOLUNTARY DEMOTION 1/8/18 Police Intermediate Clerk RETIREMENTS DATE DEPARTMENT JOB CLASSIFICATION 12/15/17 AMP Senior Utility Accountant 12/18/18 Fire Fire Apparatus Operator 12/21/17 Fire Division Chief 12/28/17 Library Senior Librarian 12/28/17 Library Library Technician",CivilServiceBoard/2018-04-04.pdf CivilServiceBoard,2018-04-04,6,"City of Alameda Page 6 Civil Service Board Minutes Regular Meeting April 4, 2018 12/28/17 Fire Fire Captain 12/30/17 AMP Journey Lineworker 1/19/18 Library Library Technician 2/01/18 Community Development Administrative Services Coordinator SEPARATIONS DATE DEPARTMENT JOB CLASSIFICATION 1/03/18 Police Police Officer 1/25/18 Police Police Officer 2/01/18 Public Works City Engineer 5-B. Informational Report, February 20, 2018, Regarding Application to Temporarily Vacate Civil Service Position: - Christopher Marks 5-C. Informational Report, February 20, 2018, Regarding Application to Return to Civil Service Position: - Allyn Richterman Vice President Malloy asked if the employees listed under section 5-B and 5-C are switching assignments. Senior HR Analyst Young answered that the movement of the employees is the result of a Division Chief retiring. The employee in the grant funded Division Chief position is moving into the Civil Service position and the other employee is being promoted into the grant funded Division Chief position. HR Director Bronstein added that employees are notified that those in grant funded positions depend on the availability of the grant. She added that the Civil Service process is still followed for grant funded positions. If the grant goes away, the employee has bumping rights to their previous position and a subsequent domino effect for the other employees. President Batchelor moved to accept 5A, 5B and 5C. Motion was seconded by Member Brandt, which was passed by a 4-0 vote. 6. GENERAL DISCUSSION OF CIVIL SERVICE RULES 6-A. Edits to Civil Service Rules HR Director Bronstein stated that HR went through the rules and tried to capture the changes mentioned in the previous meeting along with noting new changes and questions. She brought up the option of scheduling separate meetings specifically to discuss the Civil Service Rules. The Civil Service members agreed to see how far they will get during tonight's meeting and set extra meeting dates to discuss the Civil Service rules further possibly in May and June before the July Civil Service meeting. HR will follow up and send out possible dates and times. It was agreed to start reviewing the document by skipping the definitions section until",CivilServiceBoard/2018-04-04.pdf CivilServiceBoard,2018-04-04,7,"City of Alameda Page 7 Civil Service Board Minutes Regular Meeting April 4, 2018 they reach the end of the review to avoid going back and forth in updating the definitions. Article I Section 2 - HR Director suggested adding another line to catch all identified protected class since the law changes continuously. Vice President Malloy suggested adding "" All statutorily protected statuses. to capture various changes. Vice President Malloy asked if the Civil Service Rules cover the concept of out-of-class pay. Senior HR Analyst Young responded that it is covered in most of the Memorandums of Understanding (MOU). Vice President Malloy suggested adding language in a section within Article VIII or IX referencing out-of-class pay to refer to the MOU especially for non-represented employees. HR Director Bronstein noted that the City has an administrative rule that allows for acting pay for non-represented employees. It was agreed as they review the document, they can find an appropriate section. Member Nolan asked if the term ""y-rate"" is still being used. HR Director Bronstein answered that term is no longer being used and all forms have been updated to say Acting and Additional Duties pay and would like to update the language in the MOUs as well. Article V Section 4 - Member Brandt asked if the promotional opportunities are for those who have been with the City or have been in the job for six (6) or more months. Vice President Malloy mentioned that if someone on probation is promoted and does not pass probation, they may not get bumping rights because they did not pass probation in their previous position and something to look at while updating the language. President Batchelor added that there are organizations where once an employee passes probation the first time there are no more probationary periods but that may require union negotiations. It was agreed to keep the language as it is for now. Member Nolan asked if Fire and Police have longer probations. HR Director Bronstein confirmed two (2) years for Police Officers and eighteen (18) months for Firefighters. Article VI - Vice President Malloy stated people may not know that reasonable accommodations are available throughout the exam process and whether it should be added within the Civil Service Rules even though it is mentioned on the job bulletin. It is agreed to add language that speaks to accommodations somewhere in the document. Article VI Section 1 - Vice President Malloy suggested not to have an exhaustive list that would disqualify an applicant in case of future changes. President Batchelor asked in section (g) regarding submitting an application within the prescribed time limit, may contradict with Article VI Section 3, where the HR Director may allow applicants to amend their application. HR Director Bronstein stated that she prefers the statement to be broad so she may review the circumstance of the requested amendment and decide whether to grant it or not. Vice President Malloy asked whether enough time is given between allowing for an appeal process for applicants who were disqualified and step two of the exam process. HR Director Bronstein answered that typically there are two (2) weeks, if not more time until the next step and that notifications are sent via email or by mail if there is no email provided. There is a seven day appeal window after the",CivilServiceBoard/2018-04-04.pdf CivilServiceBoard,2018-04-04,8,"City of Alameda Page 8 Civil Service Board Minutes Regular Meeting April 4, 2018 examination is over. Vice President Malloy asked if there should be a number of days given to applicants who were disqualified so they have a timeline on when to respond. HR Analyst Netto stated that those who are disqualified at the minimum or best qualification review receives a generic notice that they have not been selected to move forward. The notice does not specifically state that the applicant did not meet minimum qualifications. Vice President Malloy asks how the applicants know that they can appeal the decision that they are not moving forward since the notice does not state that they do not meet the qualifications. HR Director Bronstein responds that the letter leaves it open for applicants to call. Vice President Malloy suggest perhaps send two different notices, one for those not moving forward due to the strength of the applicants, and another for those being disqualified, which then allows applicants to appeal the decision. HR Analyst Netto added that by offering a window of time for appeals, it may delay the exam process. HR Director Bronstein believes there may be a compromise by adding language to the notices. Article VI Section 4 - HR Director Bronstein explained that items listed under (f) through (i) were crossed out and moved into a different section due to changes in laws where these examination components cannot be completed until after the contingent job offer has been made. President Batchelor asked for clarification if item (d) is similar to the practical exam such as an agilities test that has been crossed out in item (f). HR Analyst Romeo answered that this item is a performance exam such as a writing test and not testing for physical ability. HR Director Bronstein said language can be added describing a practical exam component. It was agreed to keep item (f) listed in this section. Article VI Section 8 - Vice President Malloy stated the second sentence is general regarding results are ""given"". It was suggested to revise to results are ""provided to the candidate"" and that the appeal must be filed seven (7) days from the date of the document. Article VII Section I - Member Brandt wanted clarification on what a ""regular"" employee means listed in item (e). It was agreed to return to this section after discussing how to define the term ""regular"". Article VII Section II - Member Brandt mentioned that there is the term ""permanent employee"" used verses ""regular employee"". It was agreed there will be consistency once it is agreed which term to use and define under the definitions section. Vice President Malloy suggested changing the word ""belonged"" at the end of the first sentence. It was agreed it will be reviewed and updated. HR Director Bronstein addressed Member Nolan's question regarding how candidates are notified before and after departmental interviews. She described that candidates are notified of their standing on the eligible list and the Civil Service Rules have been updated to reflect that candidates are notified within two (2) weeks. The notice to the candidate states that the department may or may not contact them for the next step. Those who did not pass the exam receive a notice stating that their score was not high",CivilServiceBoard/2018-04-04.pdf CivilServiceBoard,2018-04-04,9,"City of Alameda Page 9 Civil Service Board Minutes Regular Meeting April 4, 2018 enough to qualify them to be on the eligible list. HR Director Bronstein did note that they can work with the department to find out a time frame for when they will contact candidates so that can be added to the notices. She added that supervisors are being trained on the new system (Neogov) so that they can notify candidates. Vice President Malloy suggested HR to update the status of the position so if a candidate checks online they can see that the position has been filled. It was agreed to check Neogov to see if there is the ability to make this update and perhaps auditing the status to make sure supervisors are notifying applicants. HR Director Bronstein described that even though a certain amount of names are given to the department, the department can chose to only interview the top few names, but in rank order. President Batchelor added that in the past if for example five (5) names are certified to the department, then you have to interview all five (5). HR Director Bronstein responded that may have been an internal rule but not a Civil Service requirement. President Batchelor added why a department would not interview all of candidates to determine the best applicant. It was agreed to revisit this topic if they want to discuss it further. 7. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) No comment from the public. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) No communication from staff. 9. CONFIRMATION OF NEXT CIVIL SERVICE BOARD MEETING The July meeting was confirmed for Wednesday, July 11, 2018 at 5:00 PM. HR will provide dates in May or June for a special meeting to discuss the Civil Service rules. 10. ADJOURNMENT Meeting was adjourned at 6:19 p.m. Respectfully submitted, Nancy Bronstein, Human Resources Director and Executive Secretary to the Civil Service Board",CivilServiceBoard/2018-04-04.pdf CivilServiceBoard,2018-05-10,1,"City of Alameda Page 1 Civil Service Board Minutes Special Meeting May 10, 2018 6 MINUTES OF THE SPECIAL MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA THURSDAY, May 10, 2018 SPECIAL MEETING - 3:00 PM 1. CALL TO ORDER The meeting was called to order at 3:00 p.m. by President Dean Batchelor. 2. ROLL CALL: PRESENT: President Dean Batchelor, Vice President Marguerite Malloy, Member John Nolan (late), Troy Hosmer, Human Resources Director and Executive Secretary of the Civil Service Board, Nancy Bronstein ABSENT: Members Jan Brandt STAFF PRESENT: Robin Young, Senior Human Resources Analyst Chris Low, Senior Human Resources Analyst Sabina Netto, Human Resources Analyst II Jessica Romeo, Human Resources Analyst I Steven Woo, Human Resources Analyst I 3. GENERAL DISCUSSION OF CIVIL SERVICE RULES Article VII Section 2 - It was agreed to use a consistent term instead of interchangeably using Executive Secretary to the Board and Human Resources Director. It was suggested to include an appendix to provide a basic template for items where candidates are requested to submit such as appeals, written applications, waivers, etc. There is a concern that the second sentence may not be following the lay-off provision in the Memorandum of Understanding (MOU) in that it is based on years of service. It was agreed to leave the current language but add ""unless superseded by MOUs"". It was discussed to add a separate paragraph addressing that an employee may request to be placed on an eligible list for a lower classification for which they qualify",CivilServiceBoard/2018-05-10.pdf CivilServiceBoard,2018-05-10,2,"City of Alameda Page 2 Civil Service Board Minutes Special Meeting May 10, 2018 however with no preference or priority. Article VII Section I - HR will follow up to review any federal or state requirements when applying veteran points during the examination process. Article VII Section 3 - There was discussion whether an employee may be reinstated to a lower classification. There may be concern of the obligation to meet and confer before making this change as it may affect another employee's promotional opportunity. Article VII Section 4 - It was clarified that the extension requests are done before the six (6) month deadline without the CSB approval requirement and may be extended up to two (2) years. Article VII Section 6 - It was clarified that in section (b) where it references Armed Forces does include those in the Reserve. Article VIII Section 3 - It was clarified that every Civil Service position does have an MOU or compensation plan that references a probationary period. In the second paragraph where it references probationary employees released without appeal, there should language those who are released for unlawful reasons. It was agreed to update the notices to reflect this request. There was discussion to update the second paragraph to include probation extensions. Article VIII Section 4 - The first sentence will be updated to reflect that supervisors will be notified no less than two (2) weeks before the termination of any probationary period. Article VIII Section 6 - Under section (a) it was clarified that HR does document through a memo along with the application showing the applicant meets the minimum qualifications for temporary appointments. There was discussion to add a section to capture provisional appointments not exceeding one (1) year to differentiate limited-term appointments, which is more project based, grant-funded positions. Article VIII Section 7 - It was clarified that this section is referring to part-time appointment in a Civil Service position. Article IX Section 2 - An example was presented for this section where a situation of higher level of work is required therefore the duties have changed and may trigger a reclassification. The pay is not retroactive to when the duties have changed and the employee may start the request for a class study through their union or supervisor. It was agreed to update the title to Reclassification if there are no other sections in the Civil Service Rules addressing reclassifications. Article IX Section 3 - There is concern that there is lack of structure in the appeals process for demotions. A template form may be beneficial for the employee in how they",CivilServiceBoard/2018-05-10.pdf CivilServiceBoard,2018-05-10,3,"City of Alameda Page 3 Civil Service Board Minutes Special Meeting May 10, 2018 are presenting their appeal. It was agreed to place this request under Article XI - Procedure on Appeals. Article IX Section 5 & 6 - It was agreed to update language to be in accordance to the Uniformed Services Employment and Reemployment Rights Act (USERRA). Article IX Section 7 - Language will be updated to reflect compliance with ADA and the MOU. Article X Section 1 - It was agreed to reference City policies and MOU for disciplinary action. There will be a correction to the listed City Charter this section is referencing. Article X Section 2 - It was agreed to update the last paragraph to include that if an employee fails to answer questions and cooperate, this may be grounds for dismissal or discipline up to termination. It was agreed to also update the title to Investigation. Article X Section 3 - Language will be updated to reflect notice as required by State law. Article XI - It was agreed that the sections listed in this article are not listed in order to reflect the actual process. HR will clean up this section including updating headings. Article XII Section 3 - Language will be added to reflect City policy. 4. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) No comment from the public. 5. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) No communication from staff. 6. CONFIRMATION OF NEXT CIVIL SERVICE BOARD MEETING The July meeting was confirmed for Wednesday, July 11, 2018 at 5:00 PM. 7. ADJOURNMENT Meeting was adjourned at 5:00 p.m. Respectfully submitted, ambie Nancy Bronstein, Human Resources Director and Executive Secretary to the Civil Service Board",CivilServiceBoard/2018-05-10.pdf CivilServiceBoard,2018-08-15,1,"City of Alameda Page 1 Civil Service Board Minutes Regular Meeting August 15, 2018 30 MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, August 15, 2018 1. CALL TO ORDER The meeting was called to order at 5:02 p.m. by Human Resources Director and Executive Secretary of the Civil Service Board, Nancy Bronstein. 2. ROLL CALL: PRESENT: Vice President Marguerite Malloy, Members Jan Brandt, Robert Barde, Troy Hosmer, Human Resources Director and Executive Secretary of the Civil Service Board, Nancy Bronstein ABSENT: Member John Nolan STAFF PRESENT: Chris Low, Senior Human Resources Analyst Robin Young, Senior Human Resources Analyst Sabina Netto, Human Resources Analyst II Jessica Romeo, Human Resources Analyst I Steven Woo, Human Resources Analyst I Nafisah Ali, Administrative Technician II Elena Adair, Finance Director Michael Rouche, City Attorney's Office 3. SPECIAL PRESENTATION: HR Director Bronstein introduced new and Member Robert (Bob) Barde. HR Director Bronstein also expressed appreciation by presenting a certificate and service pin for departing President, Dean Batchelor for his six (6) years of service on the Civil Service Board. Mr. Batchelor thanked all the Civil Service Board members and staff for support and preparation making his time on the Board easy. A short break was taken at 5:08 for refreshments and cake. Meeting was called back to order at 5:11 by Vice President Malloy. 4. MINUTES:",CivilServiceBoard/2018-08-15.pdf CivilServiceBoard,2018-08-15,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting August 15, 2018 4-A. Approval of Minutes of the Regular meeting of April 4, 2018. Member Brandt moved to accept the April 4, 2018 Minutes. Motion was seconded by Vice President Malloy which was passed by a 3-0 vote (Barde - Abstained). 4-B. Approval of Minutes of the special meeting of May 10, 2018. Vice President Malloy moved to accept the minutes of the special meeting of May 10, 2018. Motion was seconded by Member Brandt which was passed by a 3-0 vote (Barde - Abstained). 5. CONSENT CALENDAR: 5-A. SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR AUGUST 15, 2018 5-A-i. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. (March 1, 2018 - May 31, 2018) Account Clerk 04/12/2018 2017-1619-01 Administrative Technician II 03/22/2018 2017-1465-01 Electrical Distribution Technician 05/22/2018 2018-7250-01 (Utility Service Planner) Management Analyst 05/10/2018 2018-1420-01 Office Assistant (Fleet Services Assistant) 03/14/2018 2018-1550-01 Park Maintenance Worker II 04/12/2018 2018-5261-01 Permit Technician I 04/19/2018 2018-3000-01 Senior Utility Accountant 03/14/2018 2018-7425-01 Service Lineworker 04/27/2018 2018-7765-01 Traffic Signal Technician 04/17/2018 2018-2570-01 Police Officer Abbott, Bruno David 03/26/2018 2017-4040-01 Aguilar, Erick Rene 03/38/2018 2017-4057-02 Akil, Jabari 03/12/2018 2017-4057-02 Alvarez, Serea Wales 03/26/2018 2017-4057-02 Baldinelli, Michael Edward 03/26/2018 2017-4057-02 Ching, Colt 04/23/2018 2017-4057-02 Dong, David 04/23/2018 2017-4057-02 Fancey, Michelle Ambrose 04/09/2018 2017-4057-02 Fisher, Steffon Jamal 03/12/2018 2017-4057-02 Flores, Ramilio 04/09/2018 2017-4057-02 Frank, Terrance Lamont 05/17/2018 2017-4057-02 Galindo, Alfonso 03/27/2018 2017-4057-02 Gonzales, Edward 03/26/2018 2017-4057-02 Ham, Carlos 04/09/2018 2017-4057-02 Higgins, Lindsey 04/23/2018 2017-4057-02 Holmes, Benjamin 03/26/2018 2017-4057-02 Johnson, Johnny 04/09/2018 2017-4057-02",CivilServiceBoard/2018-08-15.pdf CivilServiceBoard,2018-08-15,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting August 15, 2018 Joiner, Danielle 03/12/2018 2017-4057-02 Jones, Grellan 03/26/2018 2017-4057-02 Khantigna, Frankie 04/09/2018 2017-4057-02 Lee, Aaron 03/12/2018 2017-4057-02 Lee, Gregory Jr. 05/07/2018 2017-4057-02 Little, Ronald 04/09/2018 2017-4057-02 Machado, Renee 03/12/2018 2017-4057-02 Mandujano, Joseph 03/26/2018 2017-4057-02 McAlester, Lindsay 05/17/2018 2017-4057-02 Meier, Timothy 04/09/2018 2017-4057-02 Meranda, Frank Jr. 03/12/2018 2017-4040-01 Nguyen, Tommy 03/26/2018 2017-4057-02 Norton, Matthew 03/26/2018 2017-4057-02 Palomino, Maribel 03/27/2018 2017-4057-02 Rabb, Ibn 03/12/2018 2017-4057-02 Rivera, Jerry 04/23/2018 2017-4040-01 Romero, Carlos 04/23/2018 2017-4057-02 Salinas, Jimmy 03/12/2018 2017-4057-02 Sandoval, Alexander 04/09/2018 2017-4057-02 Takaki, James 03/26/2018 2017-4057-02 Terry, Wayne Skylar 03/12/2018 2017-4057-02 Trybull, Alexander 04/29/2018 2017-4040-01 Tyagi, Dylan 03/26/2018 2017-4057-02 Wong, Chester 05/07/2018 2017-4040-01 Wynn, Christopher 03/12/2018 2017-4057-02 Yorro, Marcos 04/23/2018 2017-4057-02 5-A-ii. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO Administrative Technician II 10/10/2016 2016-46 Fire Captain 11/22/2016 2016-34PR Line Working Supervisor 09/18/2017 2017-24 (Line Crew Foreperson) Management Analyst 11/06/2017 2017-1420-01 5-A-iii. ELIGIBLE LIST EXPIRED/ DATE ESTABLISHED EXAM NO CANCELLED/EXHAUSTED Custodian 11/28/2016 2016-53 Deputy Public Works Director 12/04/2017 2017-2601-01 Librarian 04/05/2016 2016-09 Park Maintenance Supervisor 02/15/2018 2018-5144-01 Permit Technician II 02/28/2018 2018-3270-01 5-A-iv. LIST OF SPECIFICATIONS Existing Classification Specification Revision: - Accountant I - Accountant II - Administrative Services Coordinator - AMP - Assistant City Clerk - Deputy City Clerk",CivilServiceBoard/2018-08-15.pdf CivilServiceBoard,2018-08-15,4,"that this example may be directing clerical staff to provide copies or other documents. Member Brandt noted the driver's license requirement has not been updated as well as for Accountant II, which was noted and will be updated. Member Barde noted a grammatical correction of ""preforms"" on page one of Accountant I. Member Barde noted a grammatical correction of ""principals"" on page two of Accountant II. Member Barde asked if there are government accounting courses available for students locally. Finance Director Adair answered that not all colleges offer governmental accounting since it is specialized. She added that staff may attend technical training",CivilServiceBoard/2018-08-15.pdf CivilServiceBoard,2018-08-15,5,"City of Alameda Page 5 Civil Service Board Minutes Regular Meeting August 15, 2018 offered by national organization that are geared towards government agencies when available. Vice President Malloy asked if there is a reason why on the Assistant and Deputy City Clerk education requirement, it is listed to have graduated from an accredited four year college while other specifications ask for a bachelor's degree. Senior HR Analyst Young answered that there was no specific reason other than that this is how it was previously written and they will move to a consistent term. Member Barde asked in general, what a related field is as listed under education and whether this is a deterrent. HR Analyst Romeo gave an example of a law degree used as a related field for the HR Analyst classification. HR Director Bronstein added that a related field can be stretched pretty far. Senior HR Analyst Young also added that all the job descriptions state we accept a combination of education and experience which allows for flexibility. Member Brandt asked if the City still has a Cable Television station or channel that broadcasts City meetings as described under example of duties #9. Finance Director Adair answered that Comcast is working on technical issues so that there is a government channel. It was agreed to add webcast to the duties description as well as to the Deputy City Clerk example of duties. On page two under other requirements, it was agreed to remove the word ""or"" from ""and/or"" listed in the fourth paragraph from both Assistant and Deputy City Clerk. Under experience, it was discussed to keep the years of experience as written in the new version to allow flexibility. For the Advanced Metering Infrastructure (AMI) System Administrator special requirement, it was agreed to remove ""or"" from ""and/or"" from the sentence. Member Brandt moved to accept the specifications listed on item 5-A-iv with the recommended changes and with the exception of Administrative Services Coordinator - AMP. Motion was seconded by Member Hosmer, which was passed by a 4-0 vote. 6. REGULAR AGENDA ITEMS 6-A. Activity Report - Period of March 1, 2018 through May 31, 2018 FULL-TIME HIRES DATE DEPARTMENT JOB CLASSIFICATION 3/12/18 AMP Apprentice Lineworker 3/12/18 Community Development Management Analyst 3/19/18 Police Police Officer 3/19/18 Public Works Fleet Mechanic 4/2/18 Public Works Office Assistant 4/2/18 Public Works City Engineer 4/16/18 Fire Firefighter (SAFER) X6 5/8/18 Police Police Officer X2 5/14/18 Community Development System Operator Trainee 5/14/18 Community Development Permit Tech I",CivilServiceBoard/2018-08-15.pdf CivilServiceBoard,2018-08-15,6,"DEPARTMENT JOB CLASSIFICATION 3/1/18 AMP Journey Lineworker 3/5/18 Police Police Records Supervisor 3/19/18 Community Development Permit Technician II X 2 3/19/18 Recreation & Parks Park Maintenance Supervisor 4/16/18 AMP Senior Utility Accountant RETIREMENTS DATE DEPARTMENT JOB CLASSIFICATION 12/15/17 AMP Senior Utility Accountant 12/18/18 Fire Fire Apparatus Operator 12/21/17 Fire Division Chief 12/28/17 Library Senior Librarian 12/28/17 Library Library Technician 5/1/18 AMP Customer Program Coordinator 5/3/18 AMP Financial Analyst SEPARATIONS DATE DEPARTMENT JOB CLASSIFICATION 3/8/18 Community Development Administrative Technician I 3/15/18 Fire Firefighter 3/23/18 AMP Service Lineworker 4/5/18 Community Development Permit Technician I 4/9/18 Finance Intermediate Clerk 4/12/18 City Clerk Office Deputy City Clerk 5/10/18 City Attorney Office Assistant City Attorney II 5/15/18 City Manager City Manager 6-B. Informational Report, April 1, 2018, Regarding Acknowledgment to Return to Civil Service Position: - Dyer, William - Meistrell, Jason - Shaver, Cody - Staley, Ricky - Waite, Karl",CivilServiceBoard/2018-08-15.pdf CivilServiceBoard,2018-08-15,7,"City of Alameda Page 7 Civil Service Board Minutes Regular Meeting August 15, 2018 7. GENERAL DISCUSSION OF CIVIL SERVICE RULES 7-A. Edits to Civil Service Rules It was pointed out that grammatical corrections including spelling will be reviewed after the overall review of the Civil Service Rules is complete. Article II Section 7 - Since ""classification plan"" is not defined separately it was agreed to make reference to it under the classification definition since it is referenced within the Civil Service Rules. It was agreed to define the term ""employee"". Article II Section 17 - It was agreed to clarify the first sentence to reflect that part-time status means no Civil Service protection. Article II Section 23 - It was suggested to update the use of the term ""Compensation Plan"" for clarification purposes. Article II Section 24 - It was agreed to restructure the sentence for clarification purposes. Article IV Section 1 - the use of term ""Position Classification Plan"" will be updated so as not to confuse with other compensation plans. Article V Section 2b - It was clarified that for employees that do not have permanent status, it is a risk to get promoted because if they do not pass probation, they do not have a position to return to. It was suggested providing some sort of notice to the employee of this risk. Article VII Section 3 - The use of the term ""Compensation Plan"" will be reviewed. Article VII Section 8 - It was clarified that this section refers to part-time employees placed in a full-time classification. Article VIII Section 4 - Grammatical correction to the first sentence. Article IX Section 2 - It was agreed to add ""work performance"" in the first sentence. The revised copy of the Civil Service rules will be provided for acceptance as soon as a few adjustments are made in the policy section due to negotiations. 8. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) No comment from the public.",CivilServiceBoard/2018-08-15.pdf CivilServiceBoard,2018-08-15,8,"City of Alameda Page 8 Civil Service Board Minutes Regular Meeting August 15, 2018 9. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) It was agreed to add to the next meeting agenda to formalize the new President of the Civil Service Board. 10. CONFIRMATION OF NEXT CIVIL SERVICE BOARD MEETING The October meeting was confirmed for Wednesday, October 3, 2018 at 5:00 PM. 11. ADJOURNMENT Meeting was adjourned at 6:05 p.m. Respectfully submitted, my now Nancy Brdnstein, Human Resources Director and Executive Secretary to the Civil Service Board",CivilServiceBoard/2018-08-15.pdf CivilServiceBoard,2018-10-03,1,"City of Alameda Page 1 Civil Service Board Minutes Regular Meeting October 3, 2018 s MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, October 3, 2018 1. CALL TO ORDER The meeting was called to order at 5:01 p.m. by Vice President, Marguerite Malloy. 2. ROLL CALL: PRESENT: Vice President Marguerite Malloy, Members John Nolan, Bob Barde, Troy Hosmer, Human Resources Director and Executive Secretary of the Civil Service Board, Nancy Bronstein ABSENT: Member Jan Brandt STAFF PRESENT: Chris Low, Senior Human Resources Analyst Sabina Netto, Human Resources Analyst II Steven Woo, Human Resources Analyst I Nafisah Ali, Administrative Technician Il Michael Roush, City Attorney's Office 3. ELECTION OF OFFICERS: Member Nolan moved that Vice President Marguerite Malloy be the Civil Service Board President. Motion was seconded by member Hosmer which was passed by a 3-0 vote. Member Nolan moved that member Jan Brandt be the Civil Service Board Vice President. Motion was seconded by member Hosmer which was passed by a 4-0 vote. 4. MINUTES: 4-A. Approval of Minutes of the Regular meeting of August 15, 2018. There was a suggestion to remove Vice President's name from page 7. Member Barde moved to accept the August 15, 2018 Minutes. Motion was seconded by Vice President Malloy which was passed by a 3-0 vote (Nolan - Abstained).",CivilServiceBoard/2018-10-03.pdf CivilServiceBoard,2018-10-03,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting October 3, 2018 5. CONSENT CALENDAR: 5-A. SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR October 3, 2018 5-A-i. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. (June 1, 2018 - August 31, 2018) Deputy City Clerk 06/27/2018 2018-1590-01 Firefighter (Paramedic) 08/23/2018 2018-4500-01 Intermediate Clerk 07/25/2018 2018-1510-01 Park Maintenance Foreperson 06/26/2018 2018-5230-01 Police Sergeant 08/02/2018 2018-4030-01 Public Safety Dispatcher 07/12/2018 2018-4074-01 Public Works Maintenance Foreperson 06/13/2018 2018-2555-01 Senior Human Resources Analyst 06/12/2018 2018-1265-01 Supervising Building Inspector 07/24/2018 2018-3215-01 Police Officer Adcock, Isiah 07/30/2018 2017-4057-02 Ali, Saif 06/18/2018 2017-4057-02 Alva, Edan 08/27/2018 2017-4057-02 Berggren, John Edward 07/16/2018 2017-4057-02 Beza, Benjamin Steve 08/13/2018 2017-4040-01 Botkin, Cameron 07/02/2018 2017-4057-02 Brannon, Travis John 06/18/2018 2017-4040-01 Buck, Anthony 07/30/2018 2017-4057-02 Burley, Kevin 07/30/2018 2017-4057-02 Carr, Joshua 06/05/2018 2017-4040-02 Collins, Jamar 06/05/2018 2017-4057-02 Cotton, Joseph Michael 06/18/2018 2017-4057-02 Crane, Peter 07/02/2018 2017-4057-02 Crockett II, John Thor 07/16/2018 2017-4057-02 Cruz, Alex 06/05/2018 2017-4057-02 Da Silva, Alessandro Ferreira 06/18/2018 2017-4040-01 Duffy, Danielle 07/30/2018 2017-4057-02 Duke, Michael Ruben 06/18/2018 2017-4057-02 Fuchs, Alexander 07/16/2018 2017-4057-02 Gavin, lan 07/16/2018 2017-4057-02 Gomez, Sandra 07/02/2018 2017-4057-02 Guzman, Zachary 08/27/2018 2017-4057-02 Hadidian, Taylor John 06/18/2018 2017-4057-02 Harrison, Ryan 06/05/2018 2017-4057-02 Hurwitz, Marc 08/27/2018 2017-4057-02 Ish, Matthew Lowell 07/02/2018 2017-4057-02 Johnson, Katherine Ann 07/16/2018 2017-4057-02 Langenstein, Jacob 07/16/2018 2017-4057-02 Lemmons, Timothy 07/30/2018 2017-4040-02 Long, Eldon Tyler 07/30/2018 2017-4057-02 Malmirchegini, Monteza 08/13/2018 2017-4057-02 Malone, Robert 08/13/2018 2017-4040-02 March, Paul 06/05/2018 2017-4057-02 McKinley, Eric Andrew 06/06/2018 2017-4040-01",CivilServiceBoard/2018-10-03.pdf CivilServiceBoard,2018-10-03,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting October 3, 2018 Monice, Christopher 07/16/2018 2017-4040-01 Murray II, Ronald Anthony 07/02/2018 2017-4057-02 Ndeke, Joshua 07/02/2018 2017-4057-02 Rademacher, Garrett Reid 07/16/2018 2017-4057-02 Reininger, William 08/27/2018 2017-4040-01 Santiago, Roberto Ryukichi 07/02/2018 2017-4057-02 Sephers, Dajoun 07/02/2018 2017-4057-02 Spatz, Michael 06/18/2018 2017-4040-01 Thomas, Aaron 08/13/2018 2017-4057-02 Thompson, Michael Easton 08/27/2018 2017-4057-02 Tobin, Charles 07/30/2018 2017-4057-02 Tomic, Miljan 06/18/2018 2017-4040-01 Vasquez Negrete, Miguel Angel 07/02/2018 2017-4057-02 Velasquez, Jonathan 08/13/2018 2017-4057-02 Wade, Spencer 07/02/2018 2017-4057-02 Zizzo, Vincent 07/30/2018 2017-4057-02 5-A-ii. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO Apprentice Lineworker 01/17/2018 2017-7785-02 City Engineer 01/31/2018 2017-3180-01 Firefighter 10/23/2017 2017-4500-01 Gardener 06/28/2017 2017-21 Library Technician 12/18/2017 2017-3515-01 Management Analyst (Community 01/29/2018 2017-1420-02 Development Analyst) System Operator Trainee 02/09/2018 2017-7761-01 5-A-iii. ELIGIBLE LIST EXPIREDI DATE ESTABLISHED EXAM NO CANCELLED/EXHAUSTED Accounting Technician 01/27/2017 2016-62 Assistant General Manager - 01/11/2018 2017-7060-01(02) Engineering & Operations Engineering Manager 12/15/2017 2017-7200-01 Fire Apparatus Operator 07/07/2016 2015-21PR Fleet Mechanic 02/13/2018 2017-2360-01 Intermediate Clerk 07/14/2016 2016-22 Police Lieutenant 08/29/2016 2016-33PR Police Records Supervisor 12/01/2017 2017-4065-01 Program Specialist II - Clean Water Program 01/23/2017 2016-52 Public Works Supervisor - Sewers & 08/31/2017 2017-2650-01 Stormwater Senior Building Code Compliance Officer 01/29/2018 2017-3246-01 Senior Human Resources Analyst 06/12/2018 2018-1265-01 Supervising Building Inspector 07/24/2018 2018-3215-01 5-A-iv. LIST OF SPECIFICATIONS Existing Classification Specification Revision: - Administrative Services Coordinator - AMP - Buyer to Procurement Analyst - Fire Administrative Services Supervisor",CivilServiceBoard/2018-10-03.pdf CivilServiceBoard,2018-10-03,4,"City of Alameda Page 4 Civil Service Board Minutes Regular Meeting October 3, 2018 - Support Services Supervisor to Support Services Manager - Utility Geographic Information Systems Analyst - Utility Information Technology Manager New Classification Specifications: - None Vice President Malloy moved to approve Consent Calendar items 5-A-i, 5-A-ii, and 5-A-iii. Motion was seconded by Member Hosmer, which was passed by a 4-0 vote. Items under section 5-A-iv were pulled for further discussion. Member Nolan asked in reference to changing the job title from Buyer to Procurement Analyst if procurement is more commonly used. HR Director Bronstein confirmed that procurement is the updated language and is more industry standard. Member Barde asked for clarification if the job descriptions for AMP positions are separate from the City job descriptions. HR Director Bronstein described that the AMP job descriptions are still part of the City's job classification plan but the City's electric utility has a separate bargaining unit. She also described that there are job specifications that are specific to the electric utility and do not cross over. There are efforts to make sure there is internal equity between bargaining units City wide. Member Nolan asked about the designation of the Executive Assistant - AMP eligible list to the City's Executive Assistant vacancies. HR Director Bronstein explained that when the City split with the electric utility, the City had one confidential management bargaining unit. In about 2014, a new bargaining unit was created, the Electric Utility Professionals of Alameda (EUPA), where there is an Executive Assistant classification as well as in the Alameda Management and Confidential Employees Association (MCEA) bargaining unit. Both have similar duties with slightly different salaries. Another example is the Administrative Services Coordinator that are in both bargaining units. Now that the specifications listed here are updated, there will be salary surveys along with other bargaining units to make sure they are competitive. Vice President Malloy asked for the justification for the change in title from Fire Administrative Services Supervisor to Manager. HR Director Bronstein explained that the duties performed are more aligned with management and this change would help with the current recruitment process for this position. HR Director Bronstein explained for the Support Services Manager specification update, they worked with the current employee and felt their current job duties reflects more of a manager level. Member Barde asked if there are organizational charts that show where the positions fit. HR Director Bronstein offered to bring a copy during the next meeting. Vice President Malloy asked to describe the history for the Utility Geographic Information Systems Analyst job specification. Senior HR Analyst Chris Low described that about",CivilServiceBoard/2018-10-03.pdf CivilServiceBoard,2018-10-03,5,"City of Alameda Page 5 Civil Service Board Minutes Regular Meeting October 3, 2018 three and half years ago with the start of the smart meter program, it was recognized that there was a need to create a new classification that worked with GIS and database. That was the first time creating such a classification for the utility and also for the City. With the progression of the Advanced Metering Infrastructure (AMI) and smart meters, there is now a need to update and accurately describe the position. Member Nolan asked if there is a similar position with the City. HR Director Bronstein answered that there are discussions to create a City wide GIS administrator. HR Director Bronstein said there is a possibility the Utility Information Technology Manager job description may be revisited due to AMI and changes in the way work is performed. Vice President Malloy moved to accept the specifications listed on item 5-A-iv. Motion was seconded by Member Barde, which was passed by a 4-0 vote. 6. REGULAR AGENDA ITEMS 6-A. Activity Report - Period of June 1, 2018 through August 31, 2018 FULL-TIME HIRES DATE DEPARTMENT JOB CLASSIFICATION 6/3/18 Recreation & Parks Park Maintenance Worker II 6/18/18 AMP Senior Utility Accountant 6/25/18 AMP Utility Service Planner (Electrical Distribution Technician) 7/9/18 Police Police Officer 7/10/18 Community Development Administrative Technician II 8/14/18 Finance Accountant I 8/20/18 Public Works Management Analyst RECLASSIFICATION DATE DEPARTMENT JOB CLASSIFICATION 7/8/18 Fire Fire Information & Billing Specialist (From Administrative Technician II) VOLUNTARY DEMOTION DATE DEPARTMENT JOB CLASSIFICATION 8/5/18 Public Works Senior Construction Inspector (From Construction Inspection & Survey Supervisor) RETIREMENTS DATE DEPARTMENT JOB CLASSIFICATION 6/5/18 Fire Fire Apparatus Operator 7/1/18 Fire Firefighter 8/16/18 Community Development Supervising Building Inspector",CivilServiceBoard/2018-10-03.pdf CivilServiceBoard,2018-10-03,6,"City of Alameda Page 6 Civil Service Board Minutes Regular Meeting October 3, 2018 SEPARATIONS DATE DEPARTMENT JOB CLASSIFICATION 6/18/18 AMP Electrical Distribution Technician 6/19/18 Finance Accountant I 6/19/18 Police Police Officer 6/20/18 AMP Energy Resources Analyst 6/25/18 Police Police Officer 6/26/18 Fire Firefighter 8/9/18 Public Works Assistant Engineer 8/24/18 AMP Compliance Superintendent 8/30/18 Public Works Maintenance Worker II 6-B. Informational Report, July 16, 2018, Regarding the Designation of Eligible List - Executive Assistant - AMP 2017-7003-01 for Executive Assistant Vacancies Member Barde asked about the voluntary demotion under the activity report. HR Director Bronstein explained that the employee decided after performing the work that they preferred their old position and made the request to go back. She also explained those listed under separations were voluntary. 7. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) No comment from the public. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Vice President Malloy asked when the Civil Service Rules will come back for review. HR Director Bronstein answered that it will be provided to the Board in December, before the January meeting so there is time for review. 9. CONFIRMATION OF NEXT CIVIL SERVICE BOARD MEETING The January meeting was confirmed for Wednesday, January 9, 2018 at 5:00 PM. 10. ADJOURNMENT Meeting was adjourned at 5:20 p.m. Respectfully submitted, My Nancy Bronstein, Human Resources Director and Executive Secretary to the Civil Service Board",CivilServiceBoard/2018-10-03.pdf CivilServiceBoard,2019-01-09,1,"City of Alameda Page 1 Civil Service Board Minutes - DRAFT Regular Meeting January 9, 2019 the $ MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, January 9, 2019 1. CALL TO ORDER The meeting was called to order at 5:04 p.m. by Vice President, Jan Brandt. 2. ROLL CALL: PRESENT: President Marguerite Malloy (arrived at 5:13), Vice President Jan Brandt, Members John Nolan, Troy Hosmer, Human Resources Director and Executive Secretary of the Civil Service Board, Nancy Bronstein ABSENT: Member Bob Barde STAFF PRESENT: Robin Young, Senior Human Resources Analyst Chris Low, Senior Human Resources Analyst Sabina Netto, Senior Human Resources Analyst Jessica Romeo, Human Resources Analyst II Steven Woo, Human Resources Analyst I Nafisah Ali, Administrative Technician II Michael Roush, City Attorney's Office 3. MINUTES: Member Nolan moved to accept the October 03, 2018 Minutes. Motion was seconded by Member Hosmer which was passed by a 3-0 vote (President Malloy arrived after the vote). 4. CONSENT CALENDAR: 4-A. SUMMARY REPORT OF EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR January 9, 2019. 4-A-i. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. (September 1, 2018 - November 30, 2018) AMI System Administrator 10/18/2018 2018-7290-01 Assistant City Attorney II - Real Estate 09/10/2018 2018-1013-01",CivilServiceBoard/2019-01-09.pdf CivilServiceBoard,2019-01-09,2,"City of Alameda Page 2 Civil Service Board Minutes - DRAFT Regular Meeting January 9, 2019 Assistant Engineer 10/24/2018 2018-3120-01 Associate Civil Engineer 10/24/2018 2018-3140-01 Combination Building Inspector 10/16/2018 2018-3245-01 Energy Resources Analyst 09/24/2018 2018-7075-01 Fire Administrative Services Manager 10/17/2018 2018-4605-01 Fire Apparatus Operator 10/15/2018 2018-4505-01 Plan Check Engineer 10/01/2018 2018-3230-01 Planner III 11/06/2018 2018-6040-01 Police Technician (Abandoned Vehicle Technician) 11/06/2018 2018-4079-01 Senior Energy Resources Analyst 09/24/2018 2018-7073-01 Police Officer Ali, Saif (Police Recruit who completed Academy) 10/02/2018 2017-4040-01 Aliyar, Arash 11/05/2018 2017-4057-02 Brussee, Jeffrey Steven 11/20/2018 2017-4057-02 Bustamante, Jason 11/20/2018 2017-4057-02 Cano, Daniel 10/22/2018 2017-4057-02 Carter, William Paige 11/20/2018 2017-4057-02 Cervantes, Francisco 10/22/2018 2017-4057-02 Coleman, Kyle 11/05/2018 2017-4057-02 Correia, Cody 09/11/2018 2017-4057-02 Dale, Nicholas Adrian 10/22/2018 2017-4040-01 Dun, Eric 10/08/2018 2017-4057-02 Eagan, Jonathan 11/05/2018 2017-4057-02 Eckenrode, Chelsea Patricia 10/22/2018 2017-4057-02 Fagans, Jr., Anthony 11/20/2018 2017-4057-02 Freytag, Ronald 10/08/2018 2017-4057-02 Gee, Randall 10/08/2018 2017-4057-02 Hoang, Phi David 11/05/2018 2017-4057-02 Khantigna, Frankie 10/08/2018 2017-4057-02 Kolnes, Kellie 09/10/2018 2017-4057-02 Lopez, Hector 10/22/2018 2017-4057-02 Macias, Christopher 10/15/2018 2017-4057-02 Maldonado, Francisco 10/08/2018 2017-4057-02 Marez, Daniel 10/22/2018 2017-4057-02 Ng, Jackson Chi-Sun 11/05/2018 2017-4057-02 Nguyen, Angel 10/22/2018 2017-4057-02 Ocreto, Cory 10/08/2018 2017-4057-02 O'Hare, Patrick 11/05/2018 2017-4040-01 Olmos Alvaro, Salvador 09/10/2018 2017-4057-02 Orozco, Nicholas 10/22/2018 2017-4057-02 Pfohl-Lang, Sandy David 11/05/2018 2017-4057-02 Phelps, Robert 11/05/2018 2017-4057-02 Rivera, David Roy 10/22/2018 2017-4057-02 Ross, Morgan 11/20/2018 2017-4057-02 Ruiz, Karina 10/22/2018 2017-4057-02 Ryder, Godson Kashan 11/20/2018 2017-4057-02 Savage, Jesse 10/22/2018 2017-4057-02 Shaw, Taylor 11/05/2018 2017-4057-02 Singh, Navpal 11/20/2018 2017-4057-02 Thach, Peter 10/08/2018 2017-4057-02 Van Valin, Brian 11/20/2018 2017-4057-02 Wynn, Christopher 10/22/2018 2017-4057-02",CivilServiceBoard/2019-01-09.pdf CivilServiceBoard,2019-01-09,3,"City of Alameda Page 3 Civil Service Board Minutes - DRAFT Regular Meeting January 9, 2019 4-A-ii. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Administrative Technician II 03/22/2018 2017-1465-01 Assistant General Manager - 09/19/2017 2017-7056-01 Energy Resource planning Office Assistant (Fleet Services Assistant) 03/14/2018 2018-1550-01 Permit Technician I 04/19/2018 2018-3000-01 Service Lineworker 04/27/2018 2018-7765-01 Senior Utility Accountant 03/14/2018 2018-7425-01 Traffic Signal Maintenance 04/17/2018 2018-2570-01 4-A-iii. ELIGIBLE LIST EXPIRED/ DATE ESTABLISHED EXAM NO. CANCELLED/EXHAUSTED Assistant Engineer 11/16/2017 2017-3120-01 Executive Assistant - AMP 11/08/2017 2017-7003-01 Fire Administrative Services Manager 10/17/2018 2018-4605-01 Fire/Building Code Compliance Officer 10/24/2017 2017-2077-01 Line Working Supervisor 09/18/2017 2017-7745-01 (Line Crew Foreperson) Management Analyst 11/06/2017 2017-1420-01 Senior Transportation Coordinator 11/15/2017 2017-3147-01 4-A-iv. LIST OF SPECIFICATIONS Existing Classification Specification Revision: - Account Manager - Senior Account Manager New Classification Specifications: - None Member Nolan moved to approve Consent Calendar items 4-A-i, 4-A-ii, and 4-A-iii. Motion was seconded by Member Hosmer, which was passed by a 3-0 vote (President Malloy arrived after the vote). Items under section 5-A-iv were pulled for further discussion. For both Account Manager and Senior Account Manager specifications, Vice President Brandt asked if we are accepting knowledge and abilities under employment standards through education and experience or one or the other and how have we listed this on other class specifications. Senior Analyst Young answered that there may be variations on other class specifications, but it is meant to be listed without the ""and"" or ""or"" between education and experience. Member Nolan asked if we can provide an organizational chart showing how the Account and Senior Account Manger fit in the organization. Senior Analyst Netto described that Alameda Municipal Power (AMP) has a Customer Service Division and these two positions manage residential and medium to large commercial accounts. Under this division are also Customer Service Representatives and Energy Analysts. Member Noland asked the main distinction between the two positions. Senior Analyst Netto answered that the Senior Account Manager is the lead and will handle more complex and",CivilServiceBoard/2019-01-09.pdf CivilServiceBoard,2019-01-09,4,"City of Alameda Page 4 Civil Service Board Minutes - DRAFT Regular Meeting January 9, 2019 larger commercial customer accounts. Member Nolan asked if the Account Manager is here for two years, are they eligible for the Senior Account Manager position. Senior Analyst Netto answered that currently only if there is a vacancy. HR Director Bronstein added that right now there isn't enough work for two at the top level. Member Nolan moved to approve Consent Calendar item 5-A-iv. Motion was seconded by Member Hosmer, which was passed by a 3-0 vote (President Malloy arrived after the vote). 5. REGULAR AGENDA ITEMS: 5-A. Activity Report - Period of September 1, 2018 through November 30, 2018. FULL-TIME HIRES DATE DEPARTMENT JOB CLASSIFICATION 09/04/18 Base Reuse Executive Assistant 09/04/18 Recreation & Parks Park Maintenance Foreperson 09/16/18 Police Police Officer X 2 09/24/18 Public Works Public Works Maintenance Foreperson 10/15/18 Finance Intermediate Clerk 10/30/18 Police Police Officer 10/30/18 Police Public Safety Dispatcher 10/31/18 Base Reuse Administrative Technician II 11/14/18 City Attorney's Office Assistant City Attorney Il ASSIGNED TO CIVIL SERVICE POSITION FROM COMMUNITY PARAMEDICINE DATE DEPARTMENT JOB CLASSIFICATION 10/31/18 Fire Division Chief PROMOTIONS DATE DEPARTMENT JOB CLASSIFICATION 09/16/18 Police Police Lieutenant 09/23/18 Police Police Sergeant 11/26/18 Community Development Planner III JOB TITLE CHANGE DATE DEPARTMENT JOB CLASSIFICATION 10/03/18 AMP Procurement Analyst Formerly Buyer 10/03/18 AMP Support Services Manager Formerly Support Services Supervisor RETIREMENTS DATE DEPARTMENT JOB CLASSIFICATION 09/27/18 Police Police Lieutenant 10/27/18 Police Police Officer",CivilServiceBoard/2019-01-09.pdf CivilServiceBoard,2019-01-09,5,"City of Alameda Page 5 Civil Service Board Minutes - DRAFT Regular Meeting January 9, 2019 11/02/18 Fire Division Chief 11/30/18 City Attorney's Office City Attorney SEPARATIONS DATE DEPARTMENT JOB CLASSIFICATION 09/04/18 Police Police Officer 09/12/18 AMP Journey Lineworker 09/12/18 AMP System Operator Trainee 09/15/18 Base Reuse Base Reuse & Transportation Planning Director 09/27/18 Community Development Combination Building Inspector 10/04/18 Finance Account Clerk 10/04/18 Police Police Officer 10/08/18 Fire Firefighter 10/18/18 Fire Fire Administrative Services Supervisor 11/06/18 AMP Utility Energy Analyst 11/26/18 Fire Fire Captain Member Nolan moved to accept item 5A. Motion was seconded by Member Hosmer, which was passed by a 3-0 vote (President Malloy arrived after the vote). 5-B. Informational Report, November 19, 2018, Regarding Acknowledgement to Return to Civil Service Position: - Christopher Marks Member Nolan moved to accept item 5B. Motion was seconded by Member Hosmer, which was passed by a 3-0 vote (President Malloy arrived after the vote). 6. GENERAL DISCUSSION OF CIVIL SERVICE RULES Article II - It was agreed to define Laid Off if not defined anywhere else in the rules. It was also agreed to define Executive Secretary. Article II Section 4 - California State Military Reserve will replace California military. Article II Section 13 - It was agreed to replace ""recruiting applicants"" to ""evaluating applicants based on application, supplemental material, observation of performance, interview, and tests of knowledge"". Article Il Section 13(c) - HR Analyst Romeo noted that section (c) of this article was supposed to be removed. Article V Section 5 - Correction needed to ""materials"" to be ""material"". President Malloy asked for continuous examinations, once an eligible list developed, does",CivilServiceBoard/2019-01-09.pdf CivilServiceBoard,2019-01-09,6,"City of Alameda Page 6 Civil Service Board Minutes - DRAFT Regular Meeting January 9, 2019 the ranking of those on the eligible list change as new applicants are reviewed. HR staff answered that the names are merged and names can be referred again if already interviewed but not hired. President Malloy moved to accept the Civil Service Rules as amended based on the recommended changes. Motion seconded by Vice President Brandt, which was passed by a 4-0 vote. 7. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) No comment from the public. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Vice President Malloy suggested to separate action items verses informational items on future Civil Service Agendas. 9. CONFIRMATION OF NEXT CIVIL SERVICE BOARD MEETING The April meeting was confirmed for Wednesday, April 3, 2019 at 5:00 PM. 10. ADJOURNMENT Meeting was adjourned at 5:26 p.m. Respectfully submitted, MM Nancy Bronstein, Human Resources Director and Executive Secretary to the Civil Service Board",CivilServiceBoard/2019-01-09.pdf CivilServiceBoard,2019-04-03,1,"City of Alameda Page 1 Civil Service Board Minutes - DRAFT Regular Meeting April 3, 2019 CITY OF of TERRA RATED MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, April 3, 2019 1. CALL TO ORDER The meeting was called to order at 5:00 p.m. by President, Marguerite Malloy. 2. ROLL CALL: PRESENT: President Marguerite Malloy, Members Bob Barde, John Nolan, Troy Hosmer, Human Resources Director and Executive Secretary of the Civil Service Board, Nancy Bronstein ABSENT: Vice President Jan Brandt STAFF PRESENT: Chris Low, Senior Human Resources Analyst Sabina Netto, Senior Human Resources Analyst Jessica Romeo, Human Resources Analyst Il Steven Woo, Human Resources Analyst I Nafisah Ali, Administrative Technician III Michael Roush, City Attorney's Office 3. MINUTES: Member Nolan moved to accept the January 09, 2019 Minutes. Motion was seconded by Member Hosmer which was passed by a 3-0 vote (Bob Barde abstained from vote). 4. CONSENT CALENDAR: 4-A. SUMMARY REPORT OF EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR April 3, 2019. 4-A-i. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. (December 1, 2018 - February 28, 2019) Accountant Il 01/15/2019 2018-1680-01",CivilServiceBoard/2019-04-03.pdf CivilServiceBoard,2019-04-03,2,"City of Alameda Page 2 Civil Service Board Minutes - DRAFT Regular Meeting April 3, 2019 Administrative Technician III - Promotional 01/09/2019 2018-1460-01 Division Chief - Promotional 12/18/2018 2018-4550-01 Fire Administrative Services Manager 01/31/2019 2018-4605-02 Information Technology Manager - Promotional 02/11/2019 2019-1684-01 Library Technician 02/13/2019 2018-3515-01 Maintenance Worker II - Promotional 01/24/2019 2019-2520-01 Procurement Analyst 02/21/2019 2019-7160-01 Safety Officer 01/16/2019 2018-7710-01 Senior Fire Code Compliance Officer 01/08/2019 2018-3247-01 System Operator 02/20/2019 2018-7760-01 Utility Energy Analyst (Utility Program Manager) 01/30/2019 2018-7630-01 Police Officer Aliping, Bryan 12/18/2018 2017-4057-02 Baclagan, Rollie 02/12/2019 2017-4057-02 Balfour, Kristian Grant 02/12/2019 2017-4057-02 Beckelman, Travis Dean 01/29/2019 2017-4057-02 Bennett, Shaniqua 02/12/2019 2017-4057-02 Berggren, John Edward 12/03/2018 2017-4057-02 Bollong, Marissa Erin 02/25/2019 2017-4057-02 Borg, Damien 01/15/2019 2017-4057-02 Cabrera, Jakob 12/03/2018 2017-4057-02 Chew, Kasey 01/15/2019 2017-4057-02 Claiborne, Zachary Jacob 02/25/2019 2017-4057-02 Cordova, William 12/18/2018 2017-4057-02 Dangerfield, Brian 02/25/2019 2017-4057-02 Davis, Christopher 02/12/2019 2017-4057-02 De Andrade, Eduardo 02/26/2019 2017-4057-02 Dean, Taylor 01/29/2019 2017-4057-02 Elpedes, Theodore 01/15/2019 2017-4057-02 Finley, Dustin 01/15/2019 2017-4057-02 Finney, Daniel Klaus 12/03/2018 2017-4057-02 Garibaldi, Ross 12/03/2018 2017-4057-02 Garrison, Gregory Carl 01/29/2019 2017-4040-01 Guerra, Noel 02/25/2019 2017-4057-02 Gutierrez, David Antonio 02/25/2019 2017-4057-02 Hankton, Samuel Ramon 12/03/2018 2017-4057-02 Hunter, Kristopher Thomas 12/03/2018 2017-4040-01 Hurwitz, Marc 01/14/2019 2017-4040-01 Isquirdo, Dylan Luke 01/29/2019 2017-4057-02 Johnson, Kyle William 12/18/2018 2017-4057-02 Johnson, Rachael 01/15/2019 2017-4057-02 Jones, Lasalle 12/03/2018 2017-4057-02 Kadirzada, Edrees 01/29/2019 2017-4057-02 Lee, Daphne 02/25/2019 2017-4057-02 Lee, Jr., Gregory 01/29/2019 2017-4057-02 Lopez, Angelo Romano 02/25/2019 2017-4057-02 Luiz, Robert 02/12/2019 2017-4057-02 Martinez, Justin Rian 12/18/2018 2017-4057-02 McGinity, Eric 12/03/2018 2017-4057-02 Molina, Edwin Alonzo 12/03/2018 2017-4057-02 Nelson, Samuel 02/25/2019 2017-4057-02 Ortega, Juan Manuel 01/20/2019 2017-4057-02 Perez, Andrew Vincent 12/18/2018 2017-4057-02 Ratto, Steven 01/29/2019 2017-4057-02",CivilServiceBoard/2019-04-03.pdf CivilServiceBoard,2019-04-03,3,"City of Alameda Page 3 Civil Service Board Minutes - DRAFT Regular Meeting April 3, 2019 Rivera, Jerry 01/29/2019 2017-4040-01 Rodinsky, Christopher 12/18/2018 2017-4057-02 Shaghasi, Ahmed 12/18/2018 2017-4057-02 Singh, Hardip 01/15/2019 2017-4057-02 Taylor, LaDarius Akem 01/29/2019 2017-4057-02 Tinagero, Robert Ben 01/15/2019 2017-4057-02 Valdez, Eric 02/25/2019 2017-4057-02 Wilkinson, Chad 01/15/2019 2017-4057-02 Wynn, Yulia 12/18/2018 2017-4057-02 Yi, Jonathan 01/29/2019 2017-4040-01 4-A-ii. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Apprentice Lineworker 01/17/2018 2017-7785-02 City Engineer 01/31/2018 2017-3180-01 Deputy City Clerk 06/27/2018 2018-1590-01 Firefighter (Paramedic) 08/23/2018 2018-4500-01 Gardener 06/28/2017 2017-21 Intermediate Clerk 07/25/2018 2018-1510-01 Management Analyst (Community Development 01/29/2018 2017-1420-02 Analyst) Park Maintenance Foreperson 06/26/2018 2018-5230-01 Police Sergeant 08/02/2018 2018-4030-01 Public Safety Dispatcher 07/12/2018 2018-4074-01 Public Works Maintenance Foreperson 06/13/2018 2018-2555-01 4-A-iii. ELIGIBLE LIST EXPIRED/ DATE ESTABLISHED EXAM NO. CANCELLED/EXHAUSTED Apprentice Electrical Maintenance Technician 12/04/2017 2017-7790-02 Assistant City Attorney Il - Real Estate 09/10/2018 2018-1013-01 Assistant Engineer 10/24/2018 2018-3120-01 Associate Civil Engineer 10/24/2018 2018-3140-01 Information Technology Manager - Promotional 02/11/2019 2019-1684-01 Library Technician 12/18/2018 2017-3515-01 System Operator Trainee 02/09/2018 2017-7761-01 Senior Energy Resources Analyst 09/24/2018 2018-7073-01 4-A-iv. LIST OF SPECIFICATIONS Existing Classification Specification Revision: - Combination Building Inspector to Combination Building Inspector II New Classification Specifications: - Combination Building Inspector I Human Resources Director Bronstein requested time to comment on the format of continuous eligible lists, particularly regarding listing all the candidate names for police recruitments and HR would prefer to show continuous lists without the names. With the use of technology, the names on lists can now be tracked and aged off automatically.",CivilServiceBoard/2019-04-03.pdf CivilServiceBoard,2019-04-03,4,"City of Alameda Page 4 Civil Service Board Minutes - DRAFT Regular Meeting April 3, 2019 Member Barde asked why listing the names was uncomfortable. HR Director Bronstein replied this report is public information and we want to provide privacy to candidates if they are applying to many agencies. Member Nolan commented he thought it was strange that only police names were listed, but no other recruitments. Member Barde asked how public this info is. HR Director Bronstein responded that the information is posted on the City's website. Analyst Romeo stated that there are other continuous eligible lists, such as Combination Building Inspector, and job seekers might not want current employees to know they are looking. HR Director Bronstein described the potential new reporting method of removing names and possibly listing number of eligible candidates. Member Troy asked why names fall off the police lists and Bronstein responded that six months give us enough time to get them through the recruitment process and know if they will be hired or not. Member Nolan mentioned the good diversity of names on the police list. Member Barde asked if we were getting good mix of diversity. President Malloy suggested it is not this body's purview to determine diversity in hiring, rather that is the City's. HR Director Bronstein indicated we could share the diversity report with CSB when prepared for Fire and Police departments. Member Hosmer moved to approve Consent Calendar items 4-A-i, 4-A-ii, and 4-A- iii. Motion was seconded by Member Nolan, which was passed by a 4-0 vote. Items under section 4-A-iv were pulled for further discussion. President Malloy asked if there was any distinction between the Combination Building Inspector I and Il specs. HR Director Bronstein described the difference as a level I would require supervision. President Malloy further asked if recruitments would be flexible. HR Director Bronstein responded that the City does not currently use flexible staffing, but hopes to bring the topic back to the Civil Service Board to request flexible staffing. President Malloy moved to approve Consent Calendar item 4-A-iv. Motion was seconded by Member Barde, which was passed by a 4-0 vote. 5. REGULAR AGENDA ITEMS: 5-A. Activity Report - Period of December 1, 2018 through February 28, 2019. FULL-TIME HIRES DATE DEPARTMENT JOB CLASSIFICATION 12/03/18 Police Intermediate Clerk 12/10/18 AMP AMI System Administrator 01/07/19 AMP Senior Energy Resources Analyst 01/07/19 Community Development Plan Check Engineer 01/14/19 AMP Energy Resources Analyst 02/04/19 Public Works Maintenance Worker I 02/11/19 Police Police Officer X 5 02/19/19 Fire Firefighter SAFER X 6",CivilServiceBoard/2019-04-03.pdf CivilServiceBoard,2019-04-03,5,"City of Alameda Page 5 Civil Service Board Minutes - DRAFT Regular Meeting April 3, 2019 RECERT OF FORMER EMPLOYEE TO SAME POSITION DATE DEPARTMENT JOB CLASSIFICATION 01/07/19 Community Development Combination Building Inspector PROMOTIONS DATE DEPARTMENT JOB CLASSIFICATION 01/06/19 Fire Division Chief 01/07/19 AMP Apprentice Lineworker 01/07/19 AMP Service Lineworker 01/20/19 Human Resources Administrative Technician III 02/04/19 AMP Electrical Distribution Technician 02/04/19 Finance Administrative Technician III 02/17/19 Public Works Maintenance Worker Il X 2 LATERAL TRANSFER DATE DEPARTMENT JOB CLASSIFICATION 01/07/19 AMP Apprentice Lineworker Formerly Apprentice Electrical Maintenance Technician RETIREMENTS DATE DEPARTMENT JOB CLASSIFICATION 12/22/18 Fire Firefighter 12/22/18 Fire Fire Captain 12/27/18 AMP Senior Energy Resources Analyst 12/29/18 Fire Firefighter 12/30/18 Library Library Technician 01/08/19 Fire Senior Fire Code Compliance Officer 01/14/19 Police Police Officer 02/16/19 Finance Administrative Technician III SEPARATIONS DATE DEPARTMENT JOB CLASSIFICATION 12/15/18 Police Police Officer 12/15/18 Public Works Transportation Engineer 01/03/19 Finance Financial Services Manager 01/24/19 Police Police Officer 01/31/19 AMP Apprentice Lineworker 01/31/19 AMP Electrical Distribution Technician 01/31/19 City Manager's Office Assistant City Manager 02/07/19 AMP Energy Resources Analyst 5-B. Informational Report, January 03, 2019, Regarding Acknowledgement to Return to Temporarily Vacate Civil Service Position: - Jeff DelBono",CivilServiceBoard/2019-04-03.pdf CivilServiceBoard,2019-04-03,6,"City of Alameda Page 6 Civil Service Board Minutes - DRAFT Regular Meeting April 3, 2019 January 14, 2019, Acknowledgement to Move to a Civil Service Position: - Daniel Dias - Timothy Elliot - Steven Menger - Ryan Palmer - Jacob Zinn 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) No comment from public. 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) President Malloy asked if any Board Member had ethics training questions. Member Barde asked if ethics training was necessary for this Board. Attorney Michael Roush stated we can review the criteria to determine if the Board is required to engage in ethics training. 8. CONFIRMATION OF NEXT CIVIL SERVICE BOARD MEETING Bronstein inquired if meeting Wednesday, July 3, 2019 at 5:00 PM would conflict with vacation plans and it was determined that once summer plans had been settled we could determine next date for Board meeting. 9. ADJOURNMENT Meeting was adjourned at 5:26 p.m. Respectfully submitted, Nancy Bronstein, Human Resources Director and Executive Secretary to the Civil Service Board",CivilServiceBoard/2019-04-03.pdf CivilServiceBoard,2019-07-24,1,"City of Alameda Page 1 Civil Service Board Minutes - DRAFT Regular Meeting July 24, 2019 CITY OF of TERRA RATED MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, July 24, 2019 1. CALL TO ORDER The meeting was called to order at 5:07 p.m. by President, Marguerite Malloy. 2. ROLL CALL: PRESENT: President Marguerite Malloy, Members Bob Barde, John Nolan, Human Resources Director and Executive Secretary of the Civil Service Board, Nancy Bronstein ABSENT: Donna Hom, Troy Hosmer STAFF PRESENT: Chris Low, Senior Human Resources Analyst Sabina Netto, Senior Human Resources Analyst Jessica Romeo, Senior Human Resources Analyst Steven Woo, Human Resources Analyst Il Nafisah Ali, Human Resources Analyst I Chad Barr, Administrative Technician II 3. MINUTES: President Malloy moved to accept the April 03, 2019 Minutes. Motion was seconded by Member Barde which was passed by a 3-0 vote. 4. CONSENT CALENDAR: 4-A. SUMMARY REPORT OF EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR April 3, 2019. 4-A-i. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. (March 1, 2019 - May 31, 2019) Account Clerk 03/06/2019 2018-1610-02 Account Manager 04/17/2019 2019-7616-01",CivilServiceBoard/2019-07-24.pdf CivilServiceBoard,2019-07-24,2,"City of Alameda Page 2 Civil Service Board Minutes - DRAFT Regular Meeting July 24, 2019 Administrative Management Analyst 05/13/2019 2019-1410-01 Administrative Technician Il 04/15/2019 2019-1465-01 Associate Civil Engineer 05/16/2019 2019-3140-01 Electrical Engineer - Promotional 03/04/2019 2019-7230-01 Financial Services Manager 04/08/2019 2018-1695-01 Fire Captain - Promotional 03/07/2019 2019-4520-01 Human Resources Analyst I - Promotional 05/29/2019 2019-1258-01 Human Resources Analyst Il - Promotional 05/30/2019 2019-1260-01 Investigation Divisions Office Assistant (Office 04/16/2019 2019-1550-01 Assistant) Maintenance Worker II 04/15/2019 2019-2520-02 Permit Technician II - Promotional 05/28/2019 2019-3270-01 Permit Technician III - Promotional 04/23/2019 2019-3274-01 Police Lieutenant - Promotional 04/30/2019 2019-4020-01 Senior Account Manager 04/17/2019 2019-7617-01 Senior Building Code Compliance 03/21/2019 2019-3246-01 Officer - Promotional Senior Human Resources Analyst 05/29/2019 2019-1265-01 - Promotional System Operator Trainee - Promotional 03/06/2019 2019-7761-01 4-A-ii. CONTINUOUS ELIGIBLE LISTS DATE FIRST ESTABLISHED EXAM NO. Combination Building Inspector 10/16/2018 2018-3245-01 Police Officer - Academy Graduate 10/12/2017 2017-4040-01 Police Officer - Lateral 09/11/2017 2017-4040-02 Police Officer - Recruit 09/15/2017 2017-4057-01 Senior Fire Code Compliance Officer 01/08/2019 2018-3247-01 System Operator 02/20/2019 2018-7760-01 4-A-iii. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Abandoned Vehicle Technician - 11/06/2018 2018-4079-01 (Police Technician) Administrative Technician Il 03/22/2018 2017-1465-01 AMI System Administrator 10/18/2018 2018-7290-01 Energy Resources Analyst 09/24/2018 2018-7075-01 Fire Apparatus Operator - Promotional 10/15/2018 2018-4505-01 Maintenance Worker I 10/19/2017 2017-2510-01 Management Analyst 05/10/2018 2018-1420-01 Permit Technician I 04/19/2018 2018-3000-01 Planner III - Promotional 11/06/2018 2018-6040-01 Senior Utility Accountant 03/14/2018 2018-7425-01 Service Lineworker 04/27/2018 2018-7765-01 Utility Service Planner - 05/22/2018 2018-7250-01 (Electrical Distribution Tech) 4-A-iv. ELIGIBLE LIST EXPIRED/ DATE ESTABLISHED EXAM NO. CANCELLED/EXHAUSTED Accountant I 11/02/2017 2017-1677-01 Account Clerk 04/12/2018 2017-1610-01 Administrative Management Analyst 05/13/2019 2019-1410-01 Assistant General Manager - Energy Resource 09/19/2017 2017-7056-01 Planning",CivilServiceBoard/2019-07-24.pdf CivilServiceBoard,2019-07-24,3,"City of Alameda Page 3 Civil Service Board Minutes - DRAFT Regular Meeting July 24, 2019 Electrical Engineer - Promotional 03/04/2019 2019-7230-01 Firefighter 10/23/2017 2017-4500-01 Fleet Services Assistant (Office Assistant) 03/14/2018 2018-1550-01 Gardener 06/28/2017 2017-21 Park Maintenance Worker II 04/12/2018 2018-5261-01 Plan Check Engineer 10/01/2018 2018-3230-01 Senior Building Code Compliance 03/21/2019 2019-3246-01 Officer-Promotional Traffic Signal Technician - 04/17/2018 2018-2570-01 (Traffic Signal Maintenance Technician) 4-A-v. LIST OF SPECIFICATIONS Existing Classification Specification Revision: - Redevelopment Manager to Base Reuse Manager New Classification Specifications: - None President Malloy moved to approve Consent Calendar items 4-A-i, 4-A-ii, 4-A-iii, and 4-A-v. Motion was seconded by Member Nolan, which was passed by a 3-0 vote. 5. REGULAR AGENDA ITEMS: 5-A. Activity Report - Period of March 1, 2019 through May 31, 2019. FULL-TIME HIRES DATE DEPARTMENT JOB CLASSIFICATION 03/18/19 Fire Fire Administrative Services Manager 03/18/19 Library Library Technician 03/18/19 Public Works Maintenance Worker I 03/25/19 AMP Procurement Analyst 03/25/19 Police Police Technician 04/01/19 AMP Safety Officer 04/02/19 Recreation & Parks Gardener 04/08/19 AMP Utility Energy Analyst 04/10/19 City Manager's Office City Manager 04/16/19 Finance Account Clerk 04/20/19 Finance Account Clerk 05/13/19 Finance Administrative Technician Il 05/13/19 City Attorney's Office City Attorney 05/28/19 AMP System Operator 05/28/19 Base Reuse Office Assistant PROMOTIONS DATE DEPARTMENT JOB CLASSIFICATION 03/17/19 Fire Division Chief",CivilServiceBoard/2019-07-24.pdf CivilServiceBoard,2019-07-24,4,"Office Assistant 03/28/19 IT Information Technology Manager 03/30/19 Police Police Lieutenant 04/20/19 Fire Firefighter 05/02/19 AMP Procurement Analyst 05/09/19 Library Supervising Librarian SEPARATIONS DATE DEPARTMENT JOB CLASSIFICATION 03/02/19 Police Police Officer 03/06/19 Police Police Officer 03/11/19 Fire Firefighter 04/02/19 AMP Customer Service Representative 04/11/19 Base Reuse Administrative Technician Il 04/24/19 Public Works Maintenance Worker Il 04/24/19 Recreation & Parks Accounting Technician 05/09/19 AMP Apprentice Lineworker 05/12/19 CDD Administrative Technician Il 05/15/19 Public Works Management Analyst 5-B. Informational Report, March 12, 2019, Regarding Acknowledgement to Return to Civil Service Position: - Jeff Delbono March 15th, 2019, Acknowledgement of Application to Temporarily Vacate Civil Service Position: - James Colburn March 31, 2019, Acknowledgement of Return to Civil Service Position: - Brandon Baley Regular Agenda Items accepted without questions. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) No comment from public.",CivilServiceBoard/2019-07-24.pdf CivilServiceBoard,2019-07-24,5,"City of Alameda Page 5 Civil Service Board Minutes - DRAFT Regular Meeting July 24, 2019 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Secretary Bronstein asked Board if they would like to invite Jan Brandt to the next meeting to say thank you for her service and the Board had no objections. President Malloy asked if Michael Roush had provided information on the need for ethics training for Board members. Secretary Bronstein confirmed the members do not have to do it in the future if they do not seek reimbursement for expenses related to the Civil Service Board. 8. CONFIRMATION OF NEXT CIVIL SERVICE BOARD MEETING The October meeting was confirmed for Wednesday, October 2, 2019 at 5:00 PM. 9. ADJOURNMENT Meeting was adjourned at 5:12 p.m. Respectfully submitted, Nancy Bronstein, Human Resources Director M and Executive Secretary to the Civil Service Board",CivilServiceBoard/2019-07-24.pdf CivilServiceBoard,2019-10-02,1,"City of Alameda Page 1 Civil Service Board Minutes Regular Meeting October 2, 2019 CITY OF of TERRA RATED MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, October 2, 2019 1. CALL TO ORDER The meeting was called to order at 5:01 p.m. by President, Marguerite Malloy. 2. ROLL CALL: PRESENT: President Marguerite Malloy, Members Bob Barde, Donna Hom, Troy Hosmer, John Nolan ABSENT: Human Resources Director and Executive Secretary of the Civil Service Board, Nancy Bronstein STAFF PRESENT: Sabina Netto, Senior Human Resources Analyst Jessica Romeo, Senior Human Resources Analyst Steven Woo, Human Resources Analyst Il Chad Barr, Administrative Technician II Yibin Shen, City Attorney 3. ELECTION OF OFFICERS: President Malloy nominated Troy Hosmer for Vice President. Seconded by Bob Barde. Passed by vote of 4-0, with Troy Hosmer abstaining. 4. CONSENT CALENDAR: MINUTES OF THE CIVIL SERVICE BOARD MEETING OF JULY 24, 2019 4-A. SUMMARY REPORT OF EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR OCTOBER 2, 2019 4-A-i. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. (June 1, 2019 - August 31, 2019)",CivilServiceBoard/2019-10-02.pdf CivilServiceBoard,2019-10-02,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting October 2, 2019 Accounting Technician 06/11/2019 2019-1625-01 Accountant I 08/20/2019 2019-1677-01 Accountant II - Promotional 08/26/2019 2019-1680-01 Administrative Services Coordinator 07/01/2019 2019-1430-01 Assistant Planning, Building, & Transportation Director 07/16/2019 2019-1700-01 Building Code Compliance Officer 06/17/2019 2019-2077-01 Business Programmer Analyst (IT Systems Analyst) 08/08/2019 2019-1679-01 City Planner - Promotional 07/08/2019 2019-6090-01 Deputy City Attorney Il / Risk Manager 07/25/2019 2019-1017-01 Development Manager - Promotional 07/01/2019 2019-1713-01 Electrical Engineer 08/14/2019 2019-7230-02 Engineering Office Assistant - Promotional 07/17/2019 2019-1546-01 Financial Services Manager 08/29/2019 2019-1695-01 Firefighter (EMT & Paramedic) 07/29/2019 2019-4500-01 Library IT Systems Analyst (IT Systems Analyst) 07/10/2019 2019-1676-01 Program Specialist Il - Clean Water Program 07/09/2019 2019-1775-01 Senior Public Safety Dispatcher - Promotional 08/13/2019 2019-4071-01 Supervising Civil Engineer (Transportation) 07/09/2019 2019-3175-01 Supervising Librarian 06/10/2019 2019-3550-01 4-A-ii. CONTINUOUS ELIGIBLE LISTS DATE FIRST ESTABLISHED EXAM NO. Combination Building Inspector 10/16/2018 2018-3245-01 Police Officer - Academy Graduate 10/12/2017 2017-4040-01 Police Officer - Lateral 09/11/2017 2017-4040-02 Police Officer - Recruit 09/15/2017 2017-4057-01 Senior Fire Code Compliance Officer/Plar Checker 01/08/2019 2018-3247-01 (Fire Prevention) System Operator 02/20/2019 2018-7760-01 4-A-iii. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Community Development Analyst (Management 01/29/2018 2017-1420-01 Analyst) Fire Administrative Services Manager 01/31/2019 2018-4605-02 Intermediate Clerk 07/25/2018 2018-1510-01 Library Technician 02/13/2019 2018-3515-02 Maintenance Worker Il - Promotional 01/24/2019 2019-2520-01 Park Maintenance Foreperson 06/26/2018 2018-5230-01 Police Sergeant 08/02/2018 2018-4030-01 Procurement Analyst 02/21/2019 2019-7160-01 Public Safety Dispatcher 07/12/2018 2018-4074-01 Safety Officer 01/16/2019 2018-7710-01 Utility Program Manager (Utility Energy Analyst) 01/30/2019 2018-7630-01 4-A-iv. ELIGIBLE LIST EXPIRED/ DATE ESTABLISHED EXAM NO. CANCELLED/EXHAUSTED Accountant Il 01/15/2019 2018-1680-01 Administrative Technician III - Promotional 01/09/2019 2018-1460-01",CivilServiceBoard/2019-10-02.pdf CivilServiceBoard,2019-10-02,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting October 2, 2019 Apprentice Lineworker 01/17/2018 2017-7785-02 Assistant Planning, Building, & Transportation Director 07/16/2019 2019-1700-01 City Engineer 01/31/2018 2017-3180-01 City Planner - Promotional 07/08/2019 2019-6090-01 Engineering Office Assistant - Promotional 07/17/2019 2019-1546-01 Deputy City Clerk 06/27/2018 2018-1590-01 Division Chief - Promotional 12/18/2018 2018-4550-01 Financial Service Manager 04/08/2019 2018-1695-01 Firefighter (Paramedic) 08/23/2018 2018-4500-01 Human Resources Analyst Il - Promotional 03/14/2018 2018-1550-01 Permit Technician Il - Promotional 05/28/2019 2019-3270-01 Permit Technician III - Promotional 04/23/2019 2019-3274-01 Public Works Maintenance Foreperson 06/13/2018 2018-2555-01 Senior Human Resources Analyst - Promotional 05/29/2019 2019-1265-01 Member Nolan moved to approve Consent Calendar items 4-A, 4-B, 4-B-i, 4-B-ii, 4- B-iii, and 4-B-iv. Seconded by Vice President Hosmer, passed by a 5-0 vote. 5. REGULAR AGENDA ITEMS: 5-A. Activity Report - Period of June 1, 2019 through August 31, 2019. FULL-TIME HIRES DATE DEPARTMENT JOB CLASSIFICATION 06/09/19 Planning, Building, & Permit Technician I Transportation 06/17/19 AMP Account Manager 06/24/19 AMP Energy Resources Analyst 07/01/19 Police Office Assistant 07/08/19 AMP Electrical Engineering Aide 07/08/19 Recreation & Parks Accounting Technician 07/15/19 Planning, Building, & Combination Building Inspector II Transportation 07/15/19 Public Works Management Analyst 07/15/19 Public Works Maintenance Worker Il 07/22/19 AMP Energy Resources Analyst 07/22/19 Library Supervising Librarian 07/22/19 Recreation & Parks Gardener 08/05/19 Police Police Officer 08/05/19 Public Works Accounting Technician 08/05/19 Public Works Associate Civil Engineer 08/05/19 Planning, Building, & Fire/Building Code Compliance Officer Transportation 08/19/19 Finance Administrative Technician Il 08/26/19 Library IT Systems Analyst LATERAL TRANSFER",CivilServiceBoard/2019-10-02.pdf CivilServiceBoard,2019-10-02,4,"Human Resources Analyst I 06/09/19 Human Resources Human Resources Analyst Il 06/09/19 Human Resources Senior Human Resources Analyst 06/10/19 Planning, Building, & Permit Technician II Transportation 07/08/19 Planning, Building, & Administrative Services Coordinator Transportation 07/22/19 Planning, Building, & City Planner Transportation 07/22/19 Community Development Development Manager 08/05/19 Planning, Building, & Assistant Planning, Building, & Transportation Transportation Director 08/04/19 Fire Fire Apparatus Operator 08/04/19 Fire Fire Captain 08/05/19 Public Works Engineering Office Assistant 08/05/19 Public Works Senior Clerk RETIREMENTS DATE DEPARTMENT JOB CLASSIFICATION 06/03/19 AMP Senior Energy Resources Analyst 07/20/19 Police Police Officer 08/02/19 Fire Division Chief 08/02/19 Fire Fire Captain SEPARATIONS DATE DEPARTMENT JOB CLASSIFICATION 06/05/19 Public Works Program Specialist II 06/06/19 Human Resources Senior Human Resources Analyst 06/25/19 Police Intermediate Clerk 07/05/19 City Attorney Risk Manager 07/12/19 AMP Electrical Maintenance Technician 5-B. LIST OF SPECIFICATIONS Existing Classification Specification Revision: - Assistant City Attorney I - Assistant City Attorney Il - Deputy City Attorney I - Deputy City Attorney Il",CivilServiceBoard/2019-10-02.pdf CivilServiceBoard,2019-10-02,5,"City of Alameda Page 5 Civil Service Board Minutes Regular Meeting October 2, 2019 - Finance and Utility Billing Manager - Utility Billing Specialist - Utility Billing Technician New Classification Specifications: - Assistant Planning, Building, & Transportation Director President Malloy asked if any separations could result in hearings and Analyst Romeo responded that none were anticipated at that time. Member Nolan moved to approve Regular Calendar Item 5-A and 5-B. Motion seconded by Vice President Hosmer, passed by a 5-0 vote. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) No comment from public. Member Barde asked if anyone from the public has attended in the past. President Malloy and Analyst Romeo responded affirmatively that union representatives, employees, and the general public have attended at various instances. 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) President Malloy welcomed Member Hom to the board and thanked her for serving and asked if Member Hom had any questions. Member Hom inquired if the classification surveys for negotiations used other jurisdictions for comparison to remain competitive. Analyst Netto responded that we compare internal and external examples and misalignments were taken into account in revising specifications. President Malloy provided a brief summary on consent calendar items and regular calendar items and how the Board typically pulls an item for deeper consideration. President Malloy asked if the new City Attorney, Yibin Shen, would like to introduce himself and brief greetings occurred. 8. CONFIRMATION OF NEXT CIVIL SERVICE BOARD MEETING The January meeting was confirmed for Wednesday, January 15, 2020 at 5:00 PM. 9. ADJOURNMENT Meeting was adjourned by motion made by Member Nolan and seconded by President Malloy at 5:10 p.m.",CivilServiceBoard/2019-10-02.pdf CivilServiceBoard,2019-10-02,6,"City of Alameda Page 6 Civil Service Board Minutes Regular Meeting October 2, 2019 Respectfully submitted, my not Nancy Bronstein, Human Resources Director and Executive Secretary to the Civil Service Board",CivilServiceBoard/2019-10-02.pdf CivilServiceBoard,2020-01-15,1,"City of Alameda Page 1 Civil Service Board Minutes Regular Meeting October 2, 2019 CITY OF of TERRA RATED MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, October 2, 2019 1. CALL TO ORDER The meeting was called to order at 5:01 p.m. by President, Marguerite Malloy. 2. ROLL CALL: PRESENT: President Marguerite Malloy, Members Bob Barde, Donna Hom, Troy Hosmer, John Nolan ABSENT: Human Resources Director and Executive Secretary of the Civil Service Board, Nancy Bronstein STAFF PRESENT: Sabina Netto, Senior Human Resources Analyst Jessica Romeo, Senior Human Resources Analyst Steven Woo, Human Resources Analyst Il Chad Barr, Administrative Technician II Yibin Shen, City Attorney 3. ELECTION OF OFFICERS: President Malloy nominated Troy Hosmer for Vice President. Seconded by Bob Barde. Passed by vote of 4-0, with Troy Hosmer abstaining. 4. CONSENT CALENDAR: MINUTES OF THE CIVIL SERVICE BOARD MEETING OF JULY 24, 2019 4-A. SUMMARY REPORT OF EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR OCTOBER 2, 2019 4-A-i. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. (June 1, 2019 - August 31, 2019)",CivilServiceBoard/2020-01-15.pdf CivilServiceBoard,2020-01-15,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting October 2, 2019 Accounting Technician 06/11/2019 2019-1625-01 Accountant I 08/20/2019 2019-1677-01 Accountant II - Promotional 08/26/2019 2019-1680-01 Administrative Services Coordinator 07/01/2019 2019-1430-01 Assistant Planning, Building, & Transportation Director 07/16/2019 2019-1700-01 Building Code Compliance Officer 06/17/2019 2019-2077-01 Business Programmer Analyst (IT Systems Analyst) 08/08/2019 2019-1679-01 City Planner - Promotional 07/08/2019 2019-6090-01 Deputy City Attorney Il / Risk Manager 07/25/2019 2019-1017-01 Development Manager - Promotional 07/01/2019 2019-1713-01 Electrical Engineer 08/14/2019 2019-7230-02 Engineering Office Assistant - Promotional 07/17/2019 2019-1546-01 Financial Services Manager 08/29/2019 2019-1695-01 Firefighter (EMT & Paramedic) 07/29/2019 2019-4500-01 Library IT Systems Analyst (IT Systems Analyst) 07/10/2019 2019-1676-01 Program Specialist Il - Clean Water Program 07/09/2019 2019-1775-01 Senior Public Safety Dispatcher - Promotional 08/13/2019 2019-4071-01 Supervising Civil Engineer (Transportation) 07/09/2019 2019-3175-01 Supervising Librarian 06/10/2019 2019-3550-01 4-A-ii. CONTINUOUS ELIGIBLE LISTS DATE FIRST ESTABLISHED EXAM NO. Combination Building Inspector 10/16/2018 2018-3245-01 Police Officer - Academy Graduate 10/12/2017 2017-4040-01 Police Officer - Lateral 09/11/2017 2017-4040-02 Police Officer - Recruit 09/15/2017 2017-4057-01 Senior Fire Code Compliance Officer/Plar Checker 01/08/2019 2018-3247-01 (Fire Prevention) System Operator 02/20/2019 2018-7760-01 4-A-iii. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Community Development Analyst (Management 01/29/2018 2017-1420-01 Analyst) Fire Administrative Services Manager 01/31/2019 2018-4605-02 Intermediate Clerk 07/25/2018 2018-1510-01 Library Technician 02/13/2019 2018-3515-02 Maintenance Worker Il - Promotional 01/24/2019 2019-2520-01 Park Maintenance Foreperson 06/26/2018 2018-5230-01 Police Sergeant 08/02/2018 2018-4030-01 Procurement Analyst 02/21/2019 2019-7160-01 Public Safety Dispatcher 07/12/2018 2018-4074-01 Safety Officer 01/16/2019 2018-7710-01 Utility Program Manager (Utility Energy Analyst) 01/30/2019 2018-7630-01 4-A-iv. ELIGIBLE LIST EXPIRED/ DATE ESTABLISHED EXAM NO. CANCELLED/EXHAUSTED Accountant Il 01/15/2019 2018-1680-01 Administrative Technician III - Promotional 01/09/2019 2018-1460-01",CivilServiceBoard/2020-01-15.pdf CivilServiceBoard,2020-01-15,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting October 2, 2019 Apprentice Lineworker 01/17/2018 2017-7785-02 Assistant Planning, Building, & Transportation Director 07/16/2019 2019-1700-01 City Engineer 01/31/2018 2017-3180-01 City Planner - Promotional 07/08/2019 2019-6090-01 Engineering Office Assistant - Promotional 07/17/2019 2019-1546-01 Deputy City Clerk 06/27/2018 2018-1590-01 Division Chief - Promotional 12/18/2018 2018-4550-01 Financial Service Manager 04/08/2019 2018-1695-01 Firefighter (Paramedic) 08/23/2018 2018-4500-01 Human Resources Analyst Il - Promotional 03/14/2018 2018-1550-01 Permit Technician Il - Promotional 05/28/2019 2019-3270-01 Permit Technician III - Promotional 04/23/2019 2019-3274-01 Public Works Maintenance Foreperson 06/13/2018 2018-2555-01 Senior Human Resources Analyst - Promotional 05/29/2019 2019-1265-01 Member Nolan moved to approve Consent Calendar items 4-A, 4-B, 4-B-i, 4-B-ii, 4- B-iii, and 4-B-iv. Seconded by Vice President Hosmer, passed by a 5-0 vote. 5. REGULAR AGENDA ITEMS: 5-A. Activity Report - Period of June 1, 2019 through August 31, 2019. FULL-TIME HIRES DATE DEPARTMENT JOB CLASSIFICATION 06/09/19 Planning, Building, & Permit Technician I Transportation 06/17/19 AMP Account Manager 06/24/19 AMP Energy Resources Analyst 07/01/19 Police Office Assistant 07/08/19 AMP Electrical Engineering Aide 07/08/19 Recreation & Parks Accounting Technician 07/15/19 Planning, Building, & Combination Building Inspector II Transportation 07/15/19 Public Works Management Analyst 07/15/19 Public Works Maintenance Worker Il 07/22/19 AMP Energy Resources Analyst 07/22/19 Library Supervising Librarian 07/22/19 Recreation & Parks Gardener 08/05/19 Police Police Officer 08/05/19 Public Works Accounting Technician 08/05/19 Public Works Associate Civil Engineer 08/05/19 Planning, Building, & Fire/Building Code Compliance Officer Transportation 08/19/19 Finance Administrative Technician Il 08/26/19 Library IT Systems Analyst LATERAL TRANSFER",CivilServiceBoard/2020-01-15.pdf CivilServiceBoard,2020-01-15,4,"Human Resources Analyst I 06/09/19 Human Resources Human Resources Analyst Il 06/09/19 Human Resources Senior Human Resources Analyst 06/10/19 Planning, Building, & Permit Technician II Transportation 07/08/19 Planning, Building, & Administrative Services Coordinator Transportation 07/22/19 Planning, Building, & City Planner Transportation 07/22/19 Community Development Development Manager 08/05/19 Planning, Building, & Assistant Planning, Building, & Transportation Transportation Director 08/04/19 Fire Fire Apparatus Operator 08/04/19 Fire Fire Captain 08/05/19 Public Works Engineering Office Assistant 08/05/19 Public Works Senior Clerk RETIREMENTS DATE DEPARTMENT JOB CLASSIFICATION 06/03/19 AMP Senior Energy Resources Analyst 07/20/19 Police Police Officer 08/02/19 Fire Division Chief 08/02/19 Fire Fire Captain SEPARATIONS DATE DEPARTMENT JOB CLASSIFICATION 06/05/19 Public Works Program Specialist II 06/06/19 Human Resources Senior Human Resources Analyst 06/25/19 Police Intermediate Clerk 07/05/19 City Attorney Risk Manager 07/12/19 AMP Electrical Maintenance Technician 5-B. LIST OF SPECIFICATIONS Existing Classification Specification Revision: - Assistant City Attorney I - Assistant City Attorney Il - Deputy City Attorney I - Deputy City Attorney Il",CivilServiceBoard/2020-01-15.pdf CivilServiceBoard,2020-01-15,5,"City of Alameda Page 5 Civil Service Board Minutes Regular Meeting October 2, 2019 - Finance and Utility Billing Manager - Utility Billing Specialist - Utility Billing Technician New Classification Specifications: - Assistant Planning, Building, & Transportation Director President Malloy asked if any separations could result in hearings and Analyst Romeo responded that none were anticipated at that time. Member Nolan moved to approve Regular Calendar Item 5-A and 5-B. Motion seconded by Vice President Hosmer, passed by a 5-0 vote. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) No comment from public. Member Barde asked if anyone from the public has attended in the past. President Malloy and Analyst Romeo responded affirmatively that union representatives, employees, and the general public have attended at various instances. 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) President Malloy welcomed Member Hom to the board and thanked her for serving and asked if Member Hom had any questions. Member Hom inquired if the classification surveys for negotiations used other jurisdictions for comparison to remain competitive. Analyst Netto responded that we compare internal and external examples and misalignments were taken into account in revising specifications. President Malloy provided a brief summary on consent calendar items and regular calendar items and how the Board typically pulls an item for deeper consideration. President Malloy asked if the new City Attorney, Yibin Shen, would like to introduce himself and brief greetings occurred. 8. CONFIRMATION OF NEXT CIVIL SERVICE BOARD MEETING The January meeting was confirmed for Wednesday, January 15, 2020 at 5:00 PM. 9. ADJOURNMENT Meeting was adjourned by motion made by Member Nolan and seconded by President Malloy at 5:10 p.m.",CivilServiceBoard/2020-01-15.pdf CivilServiceBoard,2020-01-15,6,"City of Alameda Page 6 Civil Service Board Minutes Regular Meeting October 2, 2019 Respectfully submitted, my not Nancy Bronstein, Human Resources Director and Executive Secretary to the Civil Service Board",CivilServiceBoard/2020-01-15.pdf CivilServiceBoard,2020-07-01,1,"City of Alameda Page 1 Civil Service Board Minutes - DRAFT Regular Meeting January 15, 2020 CITY OF of TERRA RATED MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, January 15, 2020 1. CALL TO ORDER The meeting was called to order at 5:00 p.m. by President, Marguerite Malloy. 2. ROLL CALL: PRESENT: President Marguerite Malloy, Vice President Troy Hosmer, Members Bob Barde, Donna Hom, Human Resources Director and Executive Secretary of the Civil Service Board, Nancy Bronstein ABSENT: None STAFF PRESENT: Chris Low, Senior Human Resources Analyst Sabina Netto, Senior Human Resources Analyst Jessica Romeo, Senior Human Resources Analyst Steven Woo, Human Resources Analyst Il Nafisah Ali, Human Resources Analyst I Chad Barr, Administrative Technician Il Yibin Shen, City Attorney 3. CONSENT CALENDAR: MINUTES OF THE CIVIL SERVICE BOARD MEETING OF OCTOBER 2, 2019 3-A. SUMMARY REPORT OF EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR JANUARY 15, 2020 3-A-i. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. (September 1, 2019 - November 30, 2019) Account Manager 11/18/2019 2019-7616-02 Administrative Technician Il - Promotional 09/26/2019 2019-1465-02 Administrative Technician Il 10/28/2019 2019-1465-03 Apprentice Lineworker 10/02/2019 2019-7785-01",CivilServiceBoard/2020-07-01.pdf CivilServiceBoard,2020-07-01,2,"City of Alameda Page 2 Civil Service Board Minutes - DRAFT Regular Meeting January 15, 2020 Assistant City Attorney I 11/12/2019 2019-1013-01 Construction Inspection & Survey 10/31/2019 2019-3080-01 Supervisor - Promotional Electrical Engineer 11/12/2019 2019-7230-01 Firefighter 11/23/2019 2019-4500-02 Information Technology Systems Analyst - Promotional 09/04/2019 2019-1676-02 Librarian 09/23/2019 2019-3530-01 Maintenance Worker II 11/05/2019 2019-2520-03 Management Analyst - Promotional 09/16/2019 2019-1420-01 Technology Services Coordinator (Public Safety 10/22/2019 2019-1670-01 Technology Services Coordinator) Senior Account Manager 11/18/2019 2019-7617-02 Senior Management Analyst 10/03/2019 2019-1408-01 3-A-ii. CONTINUOUS ELIGIBLE LISTS DATE FIRST ESTABLISHED EXAM NO. Combination Building Inspector 10/16/2018 2018-3245-01 Electrical Maintenance Technician 11/12/2019 2019-7770-01 Police Officer - Academy Graduate 10/12/2017 2017-4040-01 Police Officer - Lateral 09/11/2017 2017-4040-02 Police Officer - Recruit 09/15/2017 2017-4057-01 Public Safety Dispatcher 10/17/2019 2019-4074-01 Senior Fire Code Compliance Officer/Plar Checker 01/08/2019 2018-3247-01 (Fire Prevention) System Operator 02/20/2019 2018-7760-01 3-A-iii. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Account Clerk 03/06/2019 2018-1610-02 AMI System Administrator 10/18/2018 2018-7290-01 Associate Civil Engineer 05/16/2019 2019-3140-01 Combination Building Inspector Il 05/15/2019 2019-3245-01 Electrical Engineering Aide 05/14/2019 2019-7270-01 Energy Resources Analyst 05/06/2019 2019-7075-01 Fire Captain - Promotional 03/07/2019 2019-4520-01 Office Assistant (Investigations Division Office 04/16/2019 2019-1550-01 Assistant) Management Analyst 05/10/2018 2018-1420-01 Permit Technician I 04/19/2018 2018-3000-01 Planner III - Promotional 11/06/2018 2018-6040-01 Police Lieutenant - Promotional 04/30/2019 2019-4020-01 Police Technician (Abandoned Vehicle Technician) 11/06/2018 2018-4079-01 Service Lineworker 04/27/2018 2018-7765-01 System Operator Trainee - Promotional 03/06/2019 2019-7761-01 3-A-iv. ELIGIBLE LIST EXPIRED/ DATE ESTABLISHED EXAM NO. CANCELLEDIEXHAUSTED",CivilServiceBoard/2020-07-01.pdf CivilServiceBoard,2020-07-01,3,"City of Alameda Page 3 Civil Service Board Minutes - DRAFT Regular Meeting January 15, 2020 Account Manager 04/17/2019 2019-7616-01 Administrative Technician Il 03/22/2018 2017-1465-01 Administrative Technician Il 04/15/2019 2019-1465-01 Distribution Engineer (Electrical) 05/08/2019 2019-7260-01 Electrical Distribution Technician (Utility Service 05/22/2018 2018-7250-01 Planner) Energy Resources Analyst 09/24/2018 2018-7075-01 Fire Apparatus Operator - Promotional 10/15/2018 2018-4505-01 Human Resources Analyst I - Promotional 05/29/2019 2019-1258-01 Information Technology Systems Analyst - Promotional 09/04/2019 2019-1676-02 Maintenance Worker I 10/19/2017 2017-2510-01 Maintenance Worker Il 04/15/2019 2019-2520-02 Management Analyst - Promotional 09/16/2019 2019-1420-01 Senior Account Manager 04/17/2019 2019-7617-01 Senior Energy Resources Analyst 05/06/2019 2019-7073-01 Senior Utility Accountant 03/14/2018 2018-7425-01 Vice President Hosmer moved to approve October 2, 2019 CSB minutes. Seconded by Member Hom, passed by a 4-0 vote. President Malloy moved to approve Consent Calendar items x-A, x-B, x-B-i, x-B-ii, x-B-iii, and x-B-iv. Seconded by Vice President Hosmer, passed by a 4-0 vote. 4. REGULAR AGENDA ITEMS: 4-A. Activity Report - Period of September 1, 2019 through November 30, 2019. FULL-TIME HIRES DATE DEPARTMENT JOB CLASSIFICATION 09/03/19 Police Intermediate Clerk 09/04/19 City Attorney Deputy City Attorney Il 09/09/19 IT Information Technology Systems Analyst 09/30/19 Finance Financial Services Manager 10/14/19 Library Librarian 10/14/19 Public Works Program Specialist Il - Clean Water Program 10/28/19 Public Works Senior Engineer 10/28/19 Public Works Supervising Civil Engineer 11/12/19 AMP Procurement Analyst 11/18/19 Firefighter Firefighter X 12 11/18/19 Police Police Officer X 3 PROMOTIONS DATE DEPARTMENT JOB CLASSIFICATION 09/29/19 Finance Accountant Il 10/13/19 Police Administrative Technician Il 10/13/19 IT Information Technology Systems Analyst 10/27/19 Police Police Lieutenant",CivilServiceBoard/2020-07-01.pdf CivilServiceBoard,2020-07-01,4,"Police Telephone Operator - Receptionist SEPARATIONS DATE DEPARTMENT JOB CLASSIFICATION 09/28/19 AMP Line Superintendent 10/03/19 AMP Procurement Analyst 06/25/19 Police Intermediate Clerk 07/05/19 City Attorney Risk Manager 07/12/19 AMP Electrical Maintenance Technician 10/31/19 Police Police Officer 11/18/19 Library Librarian 4-B. LIST OF SPECIFICATIONS Existing Classification Specification Revision: - Administrative Management Analyst - Administrative Technician III - Information Technology Systems Analyst - Management Analyst - Senior Management Analyst - Technology Services Coordinator - New Classification Specifications: - Lead Parking Technician - Parking Technician - Recreation Assistant President Malloy asked if any separations could result in hearings and HR Director Bronstein responded that none were anticipated at that time. Member Hom asked why the references to municipal experience in specifications were removed and HR Director Bronstein replied that municipal experience was not necessary to be effective in the job and this could attract applicants without municipal experience.",CivilServiceBoard/2020-07-01.pdf CivilServiceBoard,2020-07-01,5,"City of Alameda Page 5 Civil Service Board Minutes - DRAFT Regular Meeting January 15, 2020 President Malloy asked about the number of parking technician vacancies, the current classification handling parking enforcement, and if those duties will remain with current classifications. HR Director Bronstein answered there would be one parking technician and one lead parking technician to provide direction that currently comes from a police sergeant. Part time employees currently handle parking enforcement and after the full time position is filled, the part time employees will continue as the parking technicians will handle a broader range of functions and the part time positions will continue with parking enforcement. Member Barde asked if there is a concern that not enough tickets are being written and HR Director Bronstein responded we are working toward better enforcement. Analyst Low added that the position would help early morning street sweeping. President Malloy asked if the duty to testify in court on City's behalf would be a large part of their time which would not be spent writing tickets and HR Director Bronstein indicated they did not anticipate court testimony to be a large part of their time but wanted that listed as a possible duty. President Malloy wondered if the recreation department had a need for the recreation assistant position before the parade's current disposition of not having volunteers for planning and does HR have documentation of that need. HR Director Bronstein affirmatively answered there was documentation and explained the recreation department's director previously could not justify the need, but now this presented an opportunity to create an entry level position that would handle the parade as well as numerous other recreational activities and that the city council agreed there was a need for the position. Member Barde asked if the parade has a budget and how much of this position if part of that budget. HR Director Bronstein responded the City Council approved a budget and this position as well as the recreation manager are part of that. Other alternatives were looked as well, but this was decided as best way to support parade. Member Hom asked if HR performed a survey of job description and salary. HR Director Bronstein replied yes, HR used internal alignment and salary surveys to determine salary range. Analyst Woo commented on the increased security concerns for the parade and how it became labor intensive for the volunteers. President Malloy moved to approve Regular Calendar Item 4-A and 4-B. Motion seconded by Member Hom, passed by a 4-0 vote. 6. ORAL COMMUNICATIONS NON-AGENDA (PUBLIC COMMENT)",CivilServiceBoard/2020-07-01.pdf CivilServiceBoard,2020-07-01,6,"City of Alameda Page 6 Civil Service Board Minutes - DRAFT Regular Meeting January 15, 2020 Mr. Singh, a citizen, inquired about starting wellness program for police officers and President Malloy offered an introduction to HR Director Bronstein to exchange contact information with citizen after the meeting. 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) President Malloy wondered if HR could present several bundles of info: (1) what kind of training, best practice, is given for EEOC, sexual harassment, ethics, bias, implicit bias for line staff, supervisory staff, and managers. (2) And how we train managers to navigate civil service process. (3) Then later, another presentation about what HR does and what HR does for items to get to the CSB. Member Hom inquired about why org charts are included and HR Director indicated it was to give context to how positions fit into the organization. 8. CONFIRMATION OF NEXT CIVIL SERVICE BOARD MEETING The January meeting was confirmed for Wednesday, April 1, 2020 at 5:00 PM. 9. ADJOURNMENT Meeting was adjourned by motion made by Member Hom and seconded by Member Barde at 5:22 p.m. Respectfully submitted, me Nancy Bronstein, Human Resources Director and Executive Secretary to the Civil Service Board",CivilServiceBoard/2020-07-01.pdf CivilServiceBoard,2020-10-07,1,"City of Alameda Page 1 Civil Service Board Minutes - DRAFT Regular Meeting July 1, 2020 CITY OF of TERRA RATED MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, July 1, 2020 1. CALL TO ORDER The meeting was called to order at 5:01 p.m. by President, Marguerite Malloy. 2. ROLL CALL: PRESENT: President Marguerite Malloy, Vice President Troy Hosmer, Members Bob Barde, Donna Hom, Human Resources Director and Executive Secretary of the Civil Service Board, Nancy Bronstein ABSENT: None STAFF PRESENT: Chris Low, Senior Human Resources Analyst Sabina Netto, Senior Human Resources Analyst Jessica Romeo, Senior Human Resources Analyst Steven Woo, Human Resources Analyst Il Nafisah Ali, Human Resources Analyst I Chad Barr, Administrative Technician Il 3. CONSENT CALENDAR: MINUTES OF THE CIVIL SERVICE BOARD MEETING OF JANUARY 15, 2020 Member Barde asked about his prior comments regarding hiring diversity missing from minutes. Discussion determined Board would table acceptance of minutes and Technician Barr would review minutes for confirmation of statement by member Barde. President Malloy moved to table minutes. Seconded by Vice President Hosmer, passed by a 4-0 roll call vote. Vice President Hosmer asked if there were public comments from other attendees and we noted Alan Cohen and other public attendees were viewing the meeting and",CivilServiceBoard/2020-10-07.pdf CivilServiceBoard,2020-10-07,2,"City of Alameda Page 2 Civil Service Board Minutes - DRAFT Regular Meeting July 1, 2020 could make comments during the public communications portion of the agenda. 3-A. SUMMARY REPORT OF EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR APRIL 1, 2020 3-A-i. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. (December 1, 2019 - February 29, 2020) Account Clerk 02/11/2020 2019-1610-01 Fire Apparatus Operator - Promotional 02/26/2020 2019-4505-01 Librarian 01/15/2020 2019-3530-02 Paralegal 02/06/2020 2019-1570-01 Telephone Operator-Receptionist (Police Department 12/09/2019 2019-1500-01 Receptionist) Program Specialist II 02/18/2020 2020-1775-01 Public Works Maintenance Foreperson 02/20/2020 2020-2555-01 Senior Combination Building Inspector - Promotional 12/03/2020 2019-3242-01 Substation and Meter Supervisor 03/18/2020 2020-7750-01 3-A-ii. CONTINUOUS ELIGIBLE LISTS DATE FIRST ESTABLISHED EXAM NO. Police Officer - Academy Graduate 10/12/2017 2017-4040-01 Police Officer - Lateral 09/11/2017 2017-4040-02 Police Officer - Recruit 09/15/2017 2017-4057-01 Public Safety Dispatcher 10/17/2019 2019-4074-01 Senior Fire Code Compliance Officer/Plar Checker 01/08/2019 2018-3247-01 (Fire Prevention) 3-A-iii. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Accountant I 08/20/2019 2019-1677-01 Accountant Il - Promotional 08/26/2019 2019-1680-01 Accounting Technician 06/11/2019 2019-1625-01 Administrative Service Coordinator 07/01/2019 2019-1430-01 Building Code Compliance Officer 06/17/2019 2019-2077-01 Deputy City Attorney II / Risk Manager 07/25/2019 2019-1017-01 Development Manager - Promotional 07/01/2019 2019-1713-01 Firefighter (EMT & Paramedic) 07/29/2019 2019-4500-01 Library IT Systems Analyst (IT Systems Analyst) 07/10/2019 2019-1676-01 Procurement Analyst 02/21/2019 2019-7160-01 Program Specialist Il - Clean Water Program 07/09/2019 2019-1775-01 Senior Public Safety Dispatcher - Promotional 08/13/2019 2019-4071-01 Supervising Civil Engineer (Transportation) 07/09/2019 2019-3175-01 Supervising Librarian 06/10/2019 2019-3550-01",CivilServiceBoard/2020-10-07.pdf CivilServiceBoard,2020-10-07,3,"City of Alameda Page 3 Civil Service Board Minutes - DRAFT Regular Meeting July 1, 2020 3-A-iv. ELIGIBLE LIST EXPIRED/ DATE ESTABLISHED EXAM NO. CANCELLEDIEXHAUSTED Combination Building Inspector 10/16/2018 2018-3245-01 Electrical Engineer 08/14/2019 2019-7230-02 Electrical Maintenance Technician 11/12/2019 2019-7770-01 Financial Services Manager 08/28/2019 2019-1695-01 Library Technician 02/13/2019 2018-3515-02 Senior Combination Building Inspector - Promotional 12/03/2020 2019-3242-01 System Operator 02/20/2019 2018-7760-01 3-B. SUMMARY REPORT OF EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR JULY 1, 2020 3-B-i. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. (March 1, 2020 - May 31, 2020) Gardener 03/10/2020 2020-7120-01 Police Captain - Promotional 03/31/2020 2020-4010-001 Police Sergeant 04/22/2020 2020-4030-01 Recreation Assistant 03/20/2020 2020-5114-01 Substation & Meter Supervisor 03/18/2020 2020-7750-01 3-B-ii. CONTINUOUS ELIGIBLE LISTS DATE FIRST ESTABLISHED EXAM NO. Police Officer - Academy Graduate 10/12/2017 2017-4040-01 Police Officer - Lateral 09/11/2017 2017-4040-02 Police Officer - Recruit 09/15/2017 2017-4057-01 Public Safety Dispatcher 10/17/2019 2019-4074-01 Senior Fire Code Compliance Officer/Plar Checker 01/08/2019 2018-3247-01 (Fire Prevention) 3-B-iii. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Administrative Technician II - Promotional 09/26/2019 2019-1465-02 Administrative Technician II 10/28/2019 2019-1465-03 Apprentice Lineworker 10/02/2019 2019-7785-01 Assistant City Attorney I 11/12/2019 2019-1013-01 Associate Civil Engineer 05/16/2019 2019-3140-01 Combination Building Inspector Il 05/15/2019 2019-3245-01 Electrical Engineer 11/12/2019 2019-7230-01 Energy Resources Analyst 05/06/2019 2019-7075-01 Fire Captain - Promotional 03/07/2019 2019-4520-01 Firefighter 11/23/2019 2019-4500-02 Office Assistant (Investigations Division Office 04/16/2019 2019-1550-01 Assistant) Planner III - Promotional 11/06/2018 2018-6040-01 Police Technician (Abandoned Vehicle Technician) 11/06/2018 2018-4079-01 System Operator Trainee - Promotional 03/06/2019 2019-7761-01",CivilServiceBoard/2020-10-07.pdf CivilServiceBoard,2020-10-07,4,"05/10/2018 2018-1420-01 Permit Technician I 04/19/2018 2018-3000-01 Police Lieutenant - Promotional 04/30/2019 2019-4020-01 Public Works Maintenance Foreperson 02/20/2020 2020-2555-01 Service Lineworker 04/27/2018 2018-7765-01 4. REGULAR AGENDA ITEMS: 4-A-i. Activity Report - Period of December 1, 2019 through February 29, 2020. FULL-TIME HIRES DATE DEPARTMENT JOB CLASSIFICATION 12/02/19 Finance Accountant I 12/09/19 Finance Senior Management Analyst 12/16/19 AMP Electrical Engineer 12/23/19 AMP Electrical Maintenance Technician 01/06/20 City Attorney Deputy City Attorney Il 01/14/20 Public Works Maintenance Worker Il 01/21/20 Police Telephone Operator-Receptionist 01/27/20 Planning, Building, & Combination Building Inspector Transportation 02/10/20 AMP Apprentice Lineworker X 3 02/10/20 AMP Senior Account Manager PROMOTIONS DATE DEPARTMENT JOB CLASSIFICATION 12/23/19 Planning, Building & Senior Combination Building Inspector X 2 Transportation 01/04/20 Fire Fire Captain 02/02/20 Police Police Sergeant 02/16/20 Police Senior Public Safety Dispatcher",CivilServiceBoard/2020-10-07.pdf CivilServiceBoard,2020-10-07,5,"City of Alameda Page 5 Civil Service Board Minutes - DRAFT Regular Meeting July 1, 2020 RETIREMENTS DATE DEPARTMENT JOB CLASSIFICATION 12/01/19 Planning, Building & Supervising Building Inspector Transportation 12/02/19 AMP Senior Account Manager 12/19/19 Fire Fire Captain 12/19/19 Fire Firefighter 02/07/20 Recreation & Parks Park Maintenance Worker SEPARATIONS DATE DEPARTMENT JOB CLASSIFICATION 12/02/19 Fire Firefighter 12/16/19 Fire Firefighter 12/30/19 Police Police Officer 01/10/20 AMP Substation & Meter Supervisor 02/06/20 Planning, Building & Planner Il Transportation 02/20/20 Fire Firefighter 02/21/20 Public Works Program Specialist Il 4-A-ii. Activity Report - Period of March 1, 2020 through May 31, 2020. FULL-TIME HIRES DATE DEPARTMENT JOB CLASSIFICATION 03/02/20 Library Librarian 03/02/20 Police Public Safety Dispatcher X 2 03/09/20 City Attorney Paralegal 03/09/20 Finance Account Clerk 03/23/20 IT Technology Services Coordinator 03/30/20 Fire Firefighter X 10 03/30/20 Police Police Officer 04/13/20 Finance Accountant I 04/27/20 AMP Substation and Meter Supervisor 05/11/20 Public Works Program Specialist Il PROMOTIONS DATE DEPARTMENT JOB CLASSIFICATION 03/29/20 Fire Fire Apparatus Operator X 2 04/27/20 Planning, Building, & Planner III Transportation 05/03/20 Police Police Sergeant 05/10/20 Police Police Lieutenant 05/10/20 Police Police Captain RETIREMENTS",CivilServiceBoard/2020-10-07.pdf CivilServiceBoard,2020-10-07,6,"City of Alameda Page 6 Civil Service Board Minutes - DRAFT Regular Meeting July 1, 2020 DATE DEPARTMENT JOB CLASSIFICATION 04/13/19 Police Public Safety Dispatcher (Back dated) 03/06/20 AMP Media Coordinator 05/01/20 Police Police Captain 05/25/20 Police Police Lieutenant 05/31/20 Police Police Lieutenant SEPARATIONS DATE DEPARTMENT JOB CLASSIFICATION 03/09/20 AMP Facilities Maintenance Worker 03/12/20 Planning, Building, & Combination Building Inspector Il Transportation 03/13/20 Finance Finance Director 03/19/20 Finance Accountant I 03/21/20 Police Police Officer 03/26/20 Recreation & Park Recreation Services Specialist 04/16/20 Fire Firefighter X 2 04/18/20 Police Public Safety Dispatcher 04/26/20 Fire Firefighter 04/29/20 Police Police Officer 05/14/20 Fire Firefighter 05/22/20 Public Works Fleet Mechanic 05/23/20 Police Public Safety Dispatcher 4-B. LIST OF SPECIFICATIONS Existing Classification Specification Revision: - Electrical Equipment Superintendent - Line Superintendent New Classification Specifications: - Paralegal/Investigator - Police Records Specialist - Sustainability and Resilience Manager President Malloy thanked the staff for attention to detail on classification descriptions. President Malloy moved to approve existing classes. Seconded by Vice President Hosmer, passed by a 4-0 roll call vote. President Malloy inquired about the details in the background and timing on the classification of Paralegal/Investigator in relation to the new prosecution unit. HR Director Bronstein explained staff realized the duties were different and thus this",CivilServiceBoard/2020-10-07.pdf CivilServiceBoard,2020-10-07,7,"City of Alameda Page 7 Civil Service Board Minutes - DRAFT Regular Meeting July 1, 2020 classification was developed. President Malloy asked if any other new class would be expected and HR Director Bronstein stated none were expected. Member Barde moved to approve new classification. Seconded by President Malloy, passed by a 4-0 roll call vote. Member Barde asked why some informational memos regarding additional firefighter pay stated a 4% increase and others a 12.5% increase. HR Director Bronstein replied the difference is due to different levels of paramedic skill, as stipulated in negotiations. 5. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) No comment from public. 6. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) Analyst Romeo presented information on training managers to navigate the civil service process. President Malloy asked if a handout or guide for managers existed. Analyst Romeo replied there was not, but staff go over these individually with managers as necessary. President Malloy ask how often the role of the supervisor training is done and Analyst Romeo stated twice a year, but not this year due to the pandemic. Analyst Woo presented info on sexual harassment, discrimination, and bias training. Member Barde asked if the training is effective. HR Director Bronstein responded that the City does not have a lot of individual complaints and if measured by number of investigations, that is low. President Malloy stated she believed that internalizing the training helps the City work to be compliant and if the City does not have many complaints it would thus have fewer investigations and other forms of resolution that impact finance and morale. Member Hom said that is good to hear. President Malloy reasoned this was the time to think about how to address, legally and within confines of subject, the diversity of work force applicants and how to broaden the City's approach to diversity and asked that HR Director Bronstein reach out to Member Barde. HR Director Bronstein stated she believed she understands what Member Barde is requesting and will reach out to him after the meeting. Vice President Hosmer asked about the recreation assistant recruitment in relation to the cancelled parade. Analyst Woo stated the department used it to underfill a higher level position vacated due to employee separation.",CivilServiceBoard/2020-10-07.pdf CivilServiceBoard,2020-10-07,8,"City of Alameda Page 8 Civil Service Board Minutes - DRAFT Regular Meeting July 1, 2020 7. CONFIRMATION OF NEXT CIVIL SERVICE BOARD MEETING The October meeting was confirmed for Wednesday, October 7, 2020 at 5:00 PM. 8. ADJOURNMENT Meeting was adjourned at 5:51 p.m. Respectfully submitted, me Nancy Bronstein, Human Resources Director and Executive Secretary to the Civil Service Board",CivilServiceBoard/2020-10-07.pdf CivilServiceBoard,2021-01-06,1,"City of Alameda Page 1 Civil Service Board Minutes - DRAFT Regular Meeting October 7, 2020 CITY OF of TERRA RATED MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, October 7, 2020 1. CALL TO ORDER The meeting was called to order at 5:01 p.m. by President, Marguerite Malloy. 2. ROLL CALL: PRESENT: President Marguerite Malloy, Vice President Troy Hosmer, Members Bob Barde, Donna Hom, Human Resources Director and Executive Secretary of the Civil Service Board, Nancy Bronstein ABSENT: None STAFF PRESENT: Chris Low, Senior Human Resources Analyst Sabina Netto, Senior Human Resources Analyst Jessica Romeo, Senior Human Resources Analyst Steven Woo, Human Resources Analyst Il Nafisah Ali, Human Resources Analyst I Chad Barr, Administrative Technician Il Alan Cohen, Assistant City Attorney Il 3. CONSENT CALENDAR: MINUTES OF THE CIVIL SERVICE BOARD MEETING OF OCTOBER 7, 2020 HR Director Bronstein noted the minutes incorrectly listed the October minutes for approval but the correct minutes for January were attached. HR Director addressed Member Barde's question from the previous meeting about missing comments [NB1] regarding recruitment diversity and similar comments were found in April 3, 2019 minutes, but comments may have been after meeting ended. President Malloy moved to accept consent calendar. Seconded by Vice President Hosmer, passed by a 4-0 roll call vote.",CivilServiceBoard/2021-01-06.pdf CivilServiceBoard,2021-01-06,2,"City of Alameda Page 2 Civil Service Board Minutes - DRAFT Regular Meeting October 7, 2020 4. REGULAR AGENDA ITEMS: 4-A. SUMMARY REPORT OF EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR OCTOBER 7, 2020 4-A-i. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. (June 1, 2020 - August 31, 2020) Accountant I 07/21/2020 2020-1677-01 Accountant Il (Limited Term) 07/21/2020 2020-1680-01 Community Development Program Manager 07/09/2020 2020-1720-01 Computer Services Technician - AMP 08/30/2020 2020-7340-01 Division Chief - Promotional 07/17/2020 2020-4550-01 Firefighter - Lateral EMT & Paramedic 07/27/2020 2020-4500-01 Senior Electrical Engineer - Promotional 07/07/2020 2020-7210-01 Senior Engineer - Promotional 07/23/2020 2020-3150-01 Supervising Building Inspector - Promotional 06/09/2020 2020-3215-01 Planner I 07/01/2020 2020-6020-01 Planner Il 07/01/2020 2020-6030-01 Planner III 07/01/2020 2020-6040-01 Public Works Maintenance Foreperson 06/03/2020 2020-2555-02 4-A-ii. CONTINUOUS ELIGIBLE LISTS DATE FIRST ESTABLISHED EXAM NO. Police Officer - Academy Graduate 10/12/2017 2017-4040-01 Police Officer - Lateral 09/11/2017 2017-4040-02 Police Officer - Recruit 09/15/2017 2017-4057-01 Public Safety Dispatcher 10/17/2019 2018-4074-01 4-A-iii. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Account Clerk 02/11/2020 2019-1610-01 Accounting Technician 06/11/2029 2019-1625-01 Building Code Compliance Officer 06/17/2019 2019-2077-01 Fire Apparatus Operator - Promotional 02/26/2020 2019-4505-01 IT Systems Analyst (Library IT Systems Analyst) 07/10/2019 2019-1676-01 IT Systems Analyst (Business Programmer Analyst) 08/08/2019 2019-1679-01 Librarian 01/15/2020 2019-3530-02 Paralegal 02/06/2020 2019-1570-01 Program Specialist Il (Clean Water) 07/09/2019 2019-1775-01 Program Specialist Il (Integrated Waste) 02/18/2020 2020-1775-01 Business Programmer Analyst 08/08/2019 2019-1679-01 Supervising Civil Engineer (Transportation) 07/09.2019 2019-3175-01 Telephone Operator-Receptionist (Police Department 12/09/2019 2019-1500-01 Receptionist)",CivilServiceBoard/2021-01-06.pdf CivilServiceBoard,2021-01-06,3,"City of Alameda Page 3 Civil Service Board Minutes - DRAFT Regular Meeting October 7, 2020 4-A-iv. ELIGIBLE LIST EXPIREDI DATE ESTABLISHED EXAM NO. ANCELLEDIEXHAUSTED Accountant I 08/20/2019 2019-1677-01 Accountant Il - Promotional 08/26/2019 2019-1680-01 Administrative Services Coordinator - Promotional 07/01/2019 2019-1430-01 Deputy City Attorney Il (Risk Manager) 07/25/2019 2019-1017-01 Development Manager - Promotional 07/01/2019 2019-1713-01 Firefighter (EMT & Paramedic) 07/29/2019 2019-4500-01 Intermediate Clerk 07/25/2018 2018-1510-01 Park Maintenance Foreperson 06/26/2018 2018-5230-01 Procurement Analyst 02/21/2019 2019-7160-01 Safety Officer 01/16/2019 2108-7710-01 Senior Engineer - Promotional 07/23/2020 2020-3150-01 Senior Public Safety Dispatcher - Promotional 08/13/2019 2019-4071-01 Supervising Librarian 06/10/2019 2019-3550-01 Utility Program Manager (Utility Energy Analyst) 01/30/2019 2018-7630-01 4-B. Activity Report - Period of June 1, 2020 through August 31, 2020. FULL-TIME HIRES DATE DEPARTMENT JOB CLASSIFICATION 06/08/20 Recreation & Park Recreation Assistant 06/29/20 Recreation & Park Gardener 08/10/20 Community Development Community Development Program Manager 08/13/20 Recreation & Park Accounting Technician 08/31/20 Planning, Building, & Permit Technician II Transportation 08/31/20 Public Works Fleet Mechanic PROMOTIONS DATE DEPARTMENT JOB CLASSIFICATION 07/06/20 Community Development Development Manager 07/20/20 Planning, Building, & Supervising Building Inspector Transportation 07/26/20 Police Police Captain 08/02/20 AMP Senior Electrical Engineer 08/16/20 Fire Division Chief 08/16/20 Fire Fire Apparatus Operator 08/16/20 Fire Fire Captain 08/17/20 Planning, Building, & Planner I Transportation 08/17/20 Public Works Senior Engineer",CivilServiceBoard/2021-01-06.pdf CivilServiceBoard,2021-01-06,4,"City of Alameda Page 4 Civil Service Board Minutes - DRAFT Regular Meeting October 7, 2020 08/17/20 Public Works Supervising Civil Engineer RETIREMENTS DATE DEPARTMENT JOB CLASSIFICATION 07/18/20 Fire Firefighter 07/22/20 Fire Firefighter 07/23/20 Police Police Captain 07/31/20 Fire Fire Apparatus Operator 08/04/20 Recreation & Park Park Maintenance Supervisor 08/07/20 Police Police Officer 08/28/20 Police Chief of Police SEPARATIONS DATE DEPARTMENT JOB CLASSIFICATION 06/10/20 AMP Energy Resources Analyst 06/19/20 Recreation & Park Accounting Technician 06/22/20 Police Police Officer 07/10/20 Public Works Public Works Director 07/16/20 AMP Utility Energy Analyst 08/07/20 Public Works Public Works Superintendent 4-C. LIST OF SPECIFICATIONS Existing Classification Specification Revision: - Computer Services Technician - AMP Member Barde asked where on the AMP organizational chart is the position dedicated to cyber security. Analyst Low responded security is a responsibility for all members of Info Technology. He indicated this position is responsible for assisting AMP employees with day to day technical issues, best practices, and cyber security. AMP also coordinates with the City's IT department to standardize training. Member Barde stated this seems like a junior position that would not lead the effort to protect against network intrusion. Analyst Low stated security was a team effort and started with the Utility IT Manger position who sets standards for maintaining the various systems and much of the work is a team effort. When it comes to end users taking security seriously, it is this computer services technician that handles that. HR Director Bronstein stated this position will get direction from the IT manager at AMP. Vice President Hosmer asked if AMP was on the City network and Analyst Low stated AMP has its own system. HR Director",CivilServiceBoard/2021-01-06.pdf CivilServiceBoard,2021-01-06,5,"City of Alameda Page 5 Civil Service Board Minutes - DRAFT Regular Meeting October 7, 2020 Bronstein explained AMP was the only department with Its own IT department. AMP and City IT work together on security. President Malloy asked if the language in the classification lead to Member Barde's question about cyber security and Member Barde affirmed that in absence of seeing cyber security responsibly on organizational chart, yes. President Malloy stated that as job descriptions are always changing that language will likely be updated in other classes as well. In addition in the field of IT on the job experience frequently occurs so job descriptions in IT may look like junior positions when they are not. Advanced degrees are not necessarily required. Member Barde moved to approve existing classification. Seconded by Vice President Hosmer, passed by a 4-0 roll call vote. 5. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) No comment from public. 6. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) HR Director Bronstein said April Madison will be newest member of the board and the City Council would vote on her including in the October 20th council meeting and thanked future member Madison for attending the meeting as a member of public. Further, HR Director Bronstein stated next presentation to CSB from staff, about how items get to the CSB would be done in next meeting in order to include future member Madison. President Malloy asked when her term expired and Director Bronstein stated 2022. President Malloy offered 2 ideas for consideration. President Malloy asked if there was a mechanism for addressing public comment so that the public has a better idea of what action items are on the agenda that may sway citizens to attend a meeting rather than stay home for dinner, for example. Attorney Cohen stated that is something the City Council has adopted and something we can adopt here. President Malloy stated not requiring but wanted to put it in public forum. President Malloy's second idea was having an agenda item for discussion of agenda items, allowing the board to have the opportunity to discuss potential future items and vote on them.",CivilServiceBoard/2021-01-06.pdf CivilServiceBoard,2021-01-06,6,"City of Alameda Page 6 Civil Service Board Minutes - DRAFT Regular Meeting October 7, 2020 Attorney Cohen, replied this sounded analogous to council referral process. The City Council has a process and we can craft protocols and procedures for the CSB. HR Director Bronstein said this was timely because the City is starting some diversity and equity efforts and though we could not know how it would work with this board, it was a starting place. Attorney Cohen would discuss options with HR Director Bronstein. 7. CONFIRMATION OF NEXT CIVIL SERVICE BOARD MEETING The October meeting was confirmed for Wednesday, January 6, 2021 at 5:00 PM. 8. ADJOURNMENT Meeting was adjourned at 5:24 p.m. Respectfully submitted, me Nancy Bronstein, Human Resources Director and Executive Secretary to the Civil Service Board",CivilServiceBoard/2021-01-06.pdf CivilServiceBoard,2021-04-07,1,"City of Alameda Page 1 Civil Service Board Minutes - DRAFT Regular Meeting January 6, 2021 CITY OF of TERRA RATED MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, January 6, 2021 1. CALL TO ORDER The meeting was called to order at 5:01 p.m. by President, Marguerite Malloy. 2. ROLL CALL: PRESENT: President Marguerite Malloy, Vice President Troy Hosmer, Members Bob Barde, Donna Hom, April Madison-Ramsey admitted into meeting at 5:51 PM, Human Resources Director and Executive Secretary of the Civil Service Board, Nancy Bronstein ABSENT: None STAFF PRESENT: Chris Low, Senior Human Resources Analyst Sabina Netto, Senior Human Resources Analyst Jessica Romeo, Senior Human Resources Analyst Nafisah Ali, Human Resources Analyst I Chad Barr, Administrative Technician Il Alan Cohen, Assistant City Attorney Il 3. CONSENT CALENDAR: MINUTES OF THE CIVIL SERVICE BOARD MEETING OF JANUARY 6, 2021 Vice President Hosmer moved to accept consent calendar. Seconded by Member Barde, passed by a 4-0 roll call vote. Member April Madison-Ramsey not present for vote. 4. SPECIAL PRESENTATION: Community-Led Committee on Police Reform and Racial Equity gave special presentation on role and goal of committee.",CivilServiceBoard/2021-04-07.pdf CivilServiceBoard,2021-04-07,2,"City of Alameda Page 2 Civil Service Board Minutes - DRAFT Regular Meeting January 6, 2021 5. REGULAR AGENDA ITEMS: 5-A. SUMMARY REPORT OF EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR JANUARY 6, 2021 5-A-i. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. (September 1, 2020 - November 30, 2020) Associate Civil Engineer (Associate Civil & 10/22/2020 2020-3140-01 Transportation Engineer) Chief Assistant City Attorney 11/04/2020 2020-1016-01 Park Manager - Promotional 10/28/2020 2020-5145-01 Senior Librarian 10/30/2020 2020-3540-01 Sustainability and Resilience Manager 11/03/2020 2020-1406-01 Utility Energy Analyst (Utility Program Manager) 09/16/2020 2020-7630-01 5-A-ii. CONTINUOUS ELIGIBLE LISTS DATE FIRST ESTABLISHED EXAM NO. Public Safety Dispatcher 10/17/2019 2019-4074-01 5-A-iii. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Assistant City Attorney Il (Assistant City Prosecutor) 11/12/2019 2019-1013-01 Combination Building Inspector Il 05/15/2019 2019-3245-01 Deputy City Attorney Il (Assistant City Prosecutor) 11/12/2019 2019-1017-01 Fire Captain - Promotional 03/07/2019 2019-4520-01 Gardener 03/10/2020 2020-7120-01 Maintenance Worker Il 11/05/2019 2019-2520-03 Office Assistant (Investigations Division Office 04/16/2019 2019-1550-01 Assistant) Police Sergeant 04/22/2020 2020-4030-01 Recreation Assistant 03/20/2020 2020-5114-01 Senior Management Analyst 10/03/2019 2019-1408-01 System Operator Trainee - Promotional 03/06/2019 2019-7761-01 Technology Services Coordinator (Public Safety 10/22/2019 2019-1670-01 Technology Services Coordinator) 5-A-iv. ELIGIBLE LIST EXPIRED/ DATE ESTABLISHED EXAM NO. CANCELLEDIEXHAUSTED Administrative Technician Il - Promotional 09/26/2019 2019-1465-02 Administrative Technician Il 10/28/2019 2019-1465-03 Associate Civil Engineer 05/16/2019 2019-3140-01",CivilServiceBoard/2021-04-07.pdf CivilServiceBoard,2021-04-07,3,"City of Alameda Page 3 Civil Service Board Minutes - DRAFT Regular Meeting January 6, 2021 Apprentice Lineworker 10/02/2019 2019-7785-01 Energy Resources Analyst 05/26/2019 2019-7075-01 Electrical Engineer 11/12/2019 2019-7230-01 Firefighter (Paramedic) 11/23/2019 2019-4500-02 Planner III - Promotional 11/06/2018 2018-6040-01 Police Captain - Promotional 03/31/2020 2020-4010-001 Police Officer - Academy Graduate 10/12/2017 2017-4040-01 Police Officer - Lateral 09/11/2017 2017-4040-02 Police Officer - Recruit 09/15/2017 2017-4057-01 Police Technician (Abandoned Vehicle Technician) 11/06/2018 2018-4079-01 Senior Account Manager 11/18/2019 2019-7617-01 Senior Fire Code Compliance Officer (Plan Checker) 01/08/2019 2018-3247-01 Substation and Meter Supervisor 03/18/2020 2020-7750-01 Supervising Building Inspector 06/09/2020 2020-3215-01 5-B. Activity Report - Period of September 1, 2020 through November 30, 2020. FULL-TIME HIRES DATE DEPARTMENT JOB CLASSIFICATION 09/21/20 Finance Finance Director 09/29/20 AMP Computer Services Technician - AMP 10/12/20 Finance Accountant Il 10/22/20 Police Police Officer 10/26/20 Fire Firefighter X 9 10/26/20 Police Police Officer X 2 11/02/20 Public Works Public Works Maintenance Foreperson PROMOTIONS DATE DEPARTMENT JOB CLASSIFICATION 09/13/20 Fire Fire Captain 10/11/20 Fire Division Chief 10/11/20 Fire Fire Captain 10/25/20 Public Works Public Works Director 11/09/20 Recreation & Park Park Manager 11/08/20 Fire Fire Apparatus Operator RETIREMENTS DATE DEPARTMENT JOB CLASSIFICATION 09/01/20 Police Police Officer 09/12/20 Fire Fire Captain 09/13/20 AMP System Operator 09/25/20 Library Senior Librarian",CivilServiceBoard/2021-04-07.pdf CivilServiceBoard,2021-04-07,4,"City of Alameda Page 4 Civil Service Board Minutes - DRAFT Regular Meeting January 6, 2021 10/09/20 AMP Journey Lineworker 10/09/20 Community Development Community Development Director 10/09/20 Fire Division Chief 10/09/20 Library Senior Librarian 10/24/20 Fire Firefighter X 2 11/22/20 Fire Firefighter 11/22/20 Fire Fire Apparatus Operator 11/22/20 Police Police Officer SEPARATIONS DATE DEPARTMENT JOB CLASSIFICATION 09/11/20 City Attorney Paralegal 09/11/20 Library Senior Librarian 10/23/20 Library Library Technician 11/13/20 Public Works Public Works Supervisor 11/25/20 Police Police Officer 5-C. LIST OF SPECIFICATIONS Existing Classification Specification Revision: - Communication and Legislative Affairs Officer - System Operator President Malloy moved to approve existing classification. Seconded by Member Barde, passed by a 5-0 roll call vote. Member April Madison-Ramsey present for vote. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) No comment from public. 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) HR Director Bronstein presented requested information to the Civil Service Board. Director Bronstein introduced the four Merit Principles from the Civil Service Rules that the Staff and Board endeavor to uphold, what information is provided by Staff to the Board members, how that information is routed from initiation to come before the Board, and new information that Staff will share with the Board: an updated recruitment outreach list,",CivilServiceBoard/2021-04-07.pdf CivilServiceBoard,2021-04-07,5,"City of Alameda Page 5 Civil Service Board Minutes - DRAFT Regular Meeting January 6, 2021 race/gender data for each stage of a recruitment, and employee race/gender data. Member Barde stated he was happy to see the last 2 reports listed. President Malloy asked if the information is voluntarily provided and Director Bronstein affirmed it was. Analyst Romeo provided clarification the system allows an option ""Not Stated"" and reports show that code. The system is setup with the default EEO report. For example, an applicant can't choose ""2 or more"" as an option. Member Hom stated she would like the report to show the data percentage of those who responded. For example if 30% chose not to report, than the data shows 70% responded. Director Bronstein answered that we would provide that information. Director Bronstein initiated the conversation with Assistant City Attorney Alan Cohen on how CSB members could agendize items. Assistant City Attorney Cohen suggested two options. The first option is to follow the formal City Council referral process that requires 2 members to agree on the item. The second option is to follow the Public Utility Board practice of having a Board Communication section on the agenda which allows members to ask HR for direction from the Board on instructing HR for a future meeting. Other options were also possible. President Malloy stated she was looking for something less formal, like a line item or action item holding spot. The Board could then vote on the item. Member Barde asked if anyone had not gotten an item on the agenda as he knew he could communicate with Director Bronstein or President Malloy to put an item on the agenda and asked if there was a need for a different process. President Malloy responded we often make decisions without thinking ahead and we don't have a collaborative process in her view and the effort could be burdensome for Staff, depending on the recommendations. Member Hom stated the current practice works for her needs. Member Barde asks Director Nancy if the communications from the Board is overwhelming. Director Bronstein stated it was not and we wanted to provide a place for communications for the Board. President Malloy asked that the Staff consider making action items a bit more obvious so the public is more aware of what actions are being taken. 8. CONFIRMATION OF NEXT CIVIL SERVICE BOARD MEETING Future meetings were confirmed for Wednesday, 5:00 PM on April 7, 2021 / July 7, 2021 October 6 2021. 9. ADJOURNMENT Meeting was adjourned at 6:23 p.m. Respectfully submitted, me",CivilServiceBoard/2021-04-07.pdf CivilServiceBoard,2021-04-07,6,"City of Alameda Page 6 Civil Service Board Minutes - DRAFT Regular Meeting January 6, 2021 Nancy Bronstein, Human Resources Director and Executive Secretary to the Civil Service Board",CivilServiceBoard/2021-04-07.pdf CivilServiceBoard,2021-07-07,1,"City of Alameda Page 1 Civil Service Board Minutes - DRAFT Regular Meeting April 7, 2021 CITY OF of TERRA RATED MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, April 7, 2021 1. CALL TO ORDER The meeting was called to order at 5:00 p.m. by President, Marguerite Malloy. 2. ROLL CALL: PRESENT: President Marguerite Malloy, Vice President Troy Hosmer, Members Bob Barde, April Madison-Ramsey, Human Resources Director and Executive Secretary of the Civil Service Board, Nancy Bronstein ABSENT: Member Donna Hom STAFF PRESENT: Chris Low, Senior Human Resources Analyst Sabina Netto, Senior Human Resources Analyst Jessica Romeo, Senior Human Resources Analyst Steve Woo, Human Resources Analyst Il Nafisah Ali, Human Resources Analyst I Chad Barr, Administrative Technician Il Celena Chen, Assistant City Attorney Il 3. CONSENT CALENDAR: MINUTES OF THE CIVIL SERVICE BOARD MEETING OF JANUARY 6, 2021 Member Barde expressed gratitude to staff for presenting demographic information. President Malloy moved to accept consent calendar. Seconded by Member Barde, passed by a 4-0 roll call vote. 4. REGULAR AGENDA ITEMS: 4-A. SUMMARY REPORT OF EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR APRIL 7, 2021",CivilServiceBoard/2021-07-07.pdf CivilServiceBoard,2021-07-07,2,"City of Alameda Page 2 Civil Service Board Minutes - DRAFT Regular Meeting April 7, 2021 4-A-i. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. (December 1, 2020 - February 28, 2021) Firefighter 12/14/2020 2020-4500-02 Library Technician - Children's Programming 12/17/2020 2020-3515-01 Library Technician - Computer Lab 12/17/2020 2020-3515-01 Line Superintendent 01/06/2021 2020-7702.01 Park Maintenance Supervisor 12/21/2020 2020-5144-01 Public Works Project Manager III (Facilities Manager) 02/08/2021 2020-3179.01 Public Works Supervisor 02/03/2021 2020-2650-01 Recreation Services Specialist (Recreation Services 01/11/2021 2021-5115-01 Supervisor I) System Operator 12/21/2020 2020-7760-01 4-A-ii. CONTINUOUS ELIGIBLE LISTS DATE FIRST ESTABLISHED EXAM NO. Electrical Equipment Superintendent 12/23/2020 2020-7711-01 Journey Lineworker 12/30/2020 2020-7775-01 Police Officer - Academy Graduate 02/17/2021 2021-4040-01 Police Officer - Lateral 01/07/2021 2020-4040-01 Police Officer - Recruit 02/25/2021 2021-4057-01 4-A-iii. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Accountant Il 07/21/2020 2020-1680-01 Accounting Technician 06/11/2019 2019-1625-01 Account Clerk 02/11/2020 2019-1910-01 Building Code Compliance Officer 06/17/2019 2019-2077-01 Community Development Program Manager 07/09/2020 2020-1720-01 Computer Services Technician - AMP 08/30/2020 2020-7340-01 Division Chief - Promotional 07/17/2020 2020-4550-01 Firefighter - Lateral EMT & Paramedic 07/27/2020 2020-4500-01 Telephone Dperator-Receptionist - (Police Department 12/09/2019 2019-1500-01 Receptionist) Planner I 07/01/2020 2020-6020-01 Planner Il 07/01/2020 2020-6030-01 Planner III 07/01/2020 2020-6040-01 Program Specialist Il - Clean Water 07/09/2019 2019-1775-01 Program Specialist II - Integrated Waste 02/18/2020 2020-1775-01 Public Works Maintenance Foreperson 06/03/2020 2020-2555-02 Senior Electrical Engineer - Promotional 07/07/2020 2020-7210-01 Supervising Civil Engineer - Transportation 07/09/2019 2019-3175-01",CivilServiceBoard/2021-07-07.pdf CivilServiceBoard,2021-07-07,3,"City of Alameda Page 3 Civil Service Board Minutes - DRAFT Regular Meeting April 7, 2021 4-A-iv. ELIGIBLE LIST EXPIRED/ DATE ESTABLISHED EXAM NO. CANCELLEDIEXHAUSTED Accountant I 07/21/2020 2020-1677-01 Fire Apparatus Operator - Promotional 02/26/2020 2019-4505-01 IT Systems Analyst - (Library IT Systems Analyst) 07/10/2019 2019-1676-01 IT Systems Analyst - (Business Programmer Analyst) 08/08/2019 2019-1676.02 Librarian 01/15/2020 2019-3530-02 Line Superintendent 01/06/2021 2020-7702-01 Paralegal 02/06/2020 2019-1570-01 Public Safety Dispatcher 10/17/2019 2019-4074-01 4-B. Activity Report - Period of December 1, 2020 through February 28, 2021. FULL-TIME HIRES DATE DEPARTMENT JOB CLASSIFICATION 12/01/20 AMP Utility Energy Analyst 12/20/20 Library Senior Librarian 01/04/21 City Attorney Chief Assistant City Attorney 01/04/21 City Attorney Paralegal-Investigator 01/04/21 Recreation & Park Gardener X 2 01/11/21 Police Public Safety Dispatcher 01/18/21 Library Senior Librarian 01/19/21 Library Library Technician X 2 01/19/21 Library Senior Librarian 01/19/21 City Manager Sustainability & Resilience Manager 01/19/21 Recreation & Pak Gardener 01/25/21 AMP Substation & Meter Supervisor 02/02/21 AMP Journey Lineworker 02/02/21 AMP Line Superintendent 02/08/21 Police Police Officer 02/22/21 Recreation & Park Park Maintenance Supervisor RECLASSIFICATION DATE DEPARTMENT JOB CLASSIFICATION 02/28/2021 City Manager Communication & Legislative Affairs Officer (from Public Information Officer) PROMOTIONS",CivilServiceBoard/2021-07-07.pdf CivilServiceBoard,2021-07-07,4,"City of Alameda Page 4 Civil Service Board Minutes - DRAFT Regular Meeting April 7, 2021 DATE DEPARTMENT JOB CLASSIFICATION 02/01/21 Recreation & Park Recreation Services Specialist 02/14/21 Fire Division Chief RETIREMENTS DATE DEPARTMENT JOB CLASSIFICATION 12/02/20 Recreation & Park Park Manager 12/04/20 Recreation & Park Park Maintenance Worker 12/07/20 Fire Firefighter 12/18/20 Fire Fire Apparatus Operator 12/30/20 Fire Fire Chief SEPARATIONS DATE DEPARTMENT JOB CLASSIFICATION 12/08/20 AMP Apprentice Lineworker 12/10/20 Public Works City Engineer 12/11/20 Library Library Technician 12/29/20 Finance Administrative Technician Il 12/31/20 AMP Line Superintendent 01/20/21 Public Works Maintenance Worker II 01/25/21 Police Police Officer 02/07/21 AMP Substation & Meter Supervisor 02/07/21 Police Police Officer 02/25/21 AMP Energy Resources Analyst 02/26/21 AMP Utility Energy Analyst 4-C. LIST OF SPECIFICATIONS Existing Classification Specification Revision: - Base Reuse Manager Member Madison-Ramsey asked if we were recruiting for this position. Director Bronstein explained we were asking to upgrade this existing position which is assigned to develop Alameda Point and more technical expertise is needed so the increase in salary and responsibility were listed for council to approve. Member Barde asked what kind of salary upgrade is being asked for. Director Bronstein replied it would be closer to $180,000 at",CivilServiceBoard/2021-07-07.pdf CivilServiceBoard,2021-07-07,5,"City of Alameda Page 5 Civil Service Board Minutes - DRAFT Regular Meeting April 7, 2021 top step. Members Barde and Madison- Ramsey asked if we were recruiting currently and Director Bronstein replied the incumbent retired and when we looked at the private sector realized we needed to revise the specifications. President Malloy asked about knowledge indicating personnel management needed, but other requirements did not reflect needing personnel management. Analyst Netto replied it will have at least 1 direct report and oversee contract staff as indicated in example duty no. 14. Mayor Marilyn Ezzy Ashcraft joined the meeting. President Malloy moved to approve items 4-A-I, 4-A-ii, 4-Aiii, 4-A-iv, 4-B and 4-C. Seconded by Member Barde, passed by a 4-0 roll call vote. 5. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) Mayor Marilyn Ezzy Ashcraft stated she tries to attend each board and commission meeting at least once each year to thank board and staff for all the effort on behalf of the City and to thank those involved for helping the organization run smoothly. 6. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS AND REQUESTS FROM THE BOARD) HR Director Bronstein stated this section was added at the request of the board. Member Barde confirmed this would be the section of the meeting his comments about demographics would be appropriate for future meetings. Member Madison-Ramsey also thanked staff for the demographic information and asked if she would be able to request additional information on the Racial Equity Commission. President Malloy asked if we could agendize that body to provide an update to the CSB. Technician Barr stated the majority of the presentation occurred before Member Madison-Ramsey was let into the previous meeting. Director Bronstein offered to bring Community-Led Committee on Police Reform and Racial Equity back or bring CSB information on next steps and what City council has directed staff to do. President Malloy recognized the effort for staff to provide work unrelated to the HR department and asked if we could put it on the agenda to bring the committee back to update the CSB. Director stated we can follow up on that. Vice President Hosmer suggested bringing committee back only if new information is available. Member Barde stated the committee has been working for 3 months and could have new information and would like to hear conclusions. Director Bronstein suggests our next step could be to ask someone to come back, not whole group, or provide next steps from council. President Malloy suggested sending recording of presentation to Member Madison- Ramsey.",CivilServiceBoard/2021-07-07.pdf CivilServiceBoard,2021-07-07,6,"City of Alameda Page 6 Civil Service Board Minutes - DRAFT Regular Meeting April 7, 2021 7. CIVIL SERVICE BOARD COMMUNICATIONS ICOMMUNICATIONS FROM STAFF) HR Director Bronstein talked about demographic info for entire City and the extracted data on Safety (Fire and Police) and asked if anyone had questions. Member Barde asked if this is representative or is it different from general population of Alameda. Director Bronstein said we were waiting for census info and it is in line for all City departments, though more male than female. We are working hard on Safety recruitments because we don't represent community as well as we could. Member Barde said we have census estimate from 2019. Director Bronstein replied that is correct and looking at most recent data we are pretty close in City, but still working to improve Safety representation. Vice President Hosmer asked if this is compared to ethnic composition of City or is this broken down by resident VS. non-resident? Vice President Hosmer remarked this could be an interesting data point. Director Bronstein asked for clarification. Vice President Hosmer asked if we are hiring from within City or not. Director Bronstein replied we try to hire from Alameda but Safety hires come from larger geographic range and the number from Alameda is lower. We did not look at who lives in City or Alameda County, but we could look at that. Director Bronstein mentioned working on recruitment data, demographic data of who applies, and updating our recruitment outreach list. President Malloy offered that for her it was more important that we look at who we are serving, that is more valuable than population statistics. If we look at who we serve we may determine our numbers are not that good. For example, arrest rates and looking at staff make up could reveal better benchmarks. Director Bronstein said that is something we can work on. Member Barde noticed the distinction between sworn and all staff, sworn meaning officers, firelighters, those in patrol cars versus support are those who do not meet public. Director Bronstein believed it important to show that. Member Barde said looking at it in that manner, President Malloy's point is more salient. President Malloy agreed with Member Barde's comment that percentages can be deceptive if populations change. Director Bronstein inquired about finding dates for the special civil service board meeting for May. As part of hearing we would train board for their role and then move to actual hearing. Member Barde asked if this is a skelly review. Director Bronstein explained this is post skelly. If there is financial impact they are entitled to skelly hearing, which is a non- evidentiary hearing. The hearing officer decides on order of discipline. This meeting would be appeal of actual order. President Malloy asked if we could be in closed session for preparatory session and if we could allot 2 hours for hearing or schedule multiple days now. Director Bronstein",CivilServiceBoard/2021-07-07.pdf CivilServiceBoard,2021-07-07,7,"City of Alameda Page 7 Civil Service Board Minutes - DRAFT Regular Meeting April 7, 2021 remarked that the training could be scheduled for 30 minutes, several hours for the hearing, and schedule further dates if it carries over. President Malloy suggested we block out time now if we can determine who much time will be needed, noting that typically both parties consider how long it will take and plan accordingly. President Malloy asked about looking at dates now and Director Bronstein proffered the dates of May 25 and/or 26, which was agreed upon. Director Bronstein said confirmation would come before end of week. 8. CONFIRMATION OF NEXT CIVIL SERVICE BOARD MEETING Future meetings were confirmed for Wednesday, 5:00 PM on July 7, 2021 and October 6, 2021. 9. ADJOURNMENT Meeting was adjourned at 5:34 p.m. Respectfully submitted, me Nancy Bronstein, Human Resources Director and Executive Secretary to the Civil Service Board",CivilServiceBoard/2021-07-07.pdf CivilServiceBoard,2021-10-06,1,"City of Alameda Page 1 Civil Service Board Minutes - DRAFT Regular Meeting July 7, 2021 CITY OF of TERRA RATED MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, July 7, 2021 1. CALL TO ORDER The meeting was called to order at 5:01 p.m. by President, Marguerite Malloy. 2. ROLL CALL: PRESENT: President Marguerite Malloy, Vice President Troy Hosmer, Members Bob Barde, Human Resources Director and Executive Secretary of the Civil Service Board, Nancy Bronstein ABSENT: Members Donna Hom, April Madison-Ramsey STAFF PRESENT: Chris Low, Senior Human Resources Analyst Sabina Netto, Senior Human Resources Analyst Jessica Romeo, Senior Human Resources Analyst Steve Woo, Human Resources Analyst Il Nafisah Ali, Human Resources Analyst I Chad Barr, Administrative Technician Il 3. SPECIAL PRESENTATION: Lisa Foster gave presentation of Draft Vision Zero Action Plan to Eliminate Traffic Fatalities and Severe Injuries by 2040. 4. CONSENT CALENDAR: MINUTES OF THE CIVIL SERVICE BOARD MEETING OF APRIL 7, 2021 President Malloy moved to accept consent calendar. Seconded by Member Barde, passed by a 3-0 roll call vote.",CivilServiceBoard/2021-10-06.pdf CivilServiceBoard,2021-10-06,2,"City of Alameda Page 2 Civil Service Board Minutes - DRAFT Regular Meeting July 7, 2021 5. REGULAR AGENDA ITEMS: 5-A. SUMMARY REPORT OF EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR JULY 7, 2021 5-A-i. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. (March 1, 2021 - May 31, 2021) Administrative Technician Il 03/16/2021 2020-1465-01 Administrative Technician III 03/16/2021 2021-1460-01 Assistant City Attorney I 05/18/2021 2021-1015-01 Assistant Engineer 03/22/2021 2021-3120-01 Associate Civil Engineer 03/22/2021 2021-3140-01 Deputy City Attorney Il 05/18/2021 2021-1017-01 Energy Resources Analyst 04/06/2021 2021-7075-01 Financial Services Manager 04/28/2021 2021-1695-01 Fire Apparatus Operator - Promotional 05/18/2021 2021-4505-01 Fire Captain - Promotional 03/29/2021 2021-4520-01 Human Resources Analyst Il - Promotional 05/13/2021 2021-1260-01 Librarian 04/26/2021 2021-3530-01 Maintenance Worker Il 04/27/2021 2021-2520-01 Park Maintenance Foreperson - Promotional 03/18/2021 2021-5230-01 Permit Technician Il - Promotional 05/03/2021 2020-3270-01 Police Lieutenant - Promotional 05/11/2021 2021-4020-01 Public Works Maintenance Foreperson - Electrical/ 04/27/2021 2021-2555-01 Pump Station Public Works Maintenance Foreperson - Sewer/Storm 04/28/2021 2021-2555-02 Senior Combination Building Inspector - Promotional 03/31/2021 2021-3242-01 Senior Energy Resources Analyst 04/06/2021 2021-7073-01 5-A-ii. CONTINUOUS ELIGIBLE LISTS DATE FIRST ESTABLISHED EXAM NO. Electrical Equipment Superintendent 12/23/2020 2020-7711-01 Journey Lineworker 12/30/2020 2020-7775-01 Line Superintendent 05/06/2021 2021-7702-01 Police Officer - Academy Graduate 02/17/2021 2021-4040-01 Police Officer - Pre-Graduate Academy Attendee 03/29/2021 2021-4040-02 Police Officer - Lateral 01/07/2021 2020-4040-01 Police Officer - Recruit 02/25/2021 2021-4057-01 Public Safety Dispatcher 05/13/2021 2021-4074-01 Substation & Meter Supervisor 03/25/2021 2021-7750-01 5-A-iii. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Associate Civil Engineer (Associate Civil & 10/22/2020 2020-3140-01 Transportation Engineer) Gardener 03/10/2020 2020-7120-01",CivilServiceBoard/2021-10-06.pdf CivilServiceBoard,2021-10-06,3,"City of Alameda Page 3 Civil Service Board Minutes - DRAFT Regular Meeting July 7, 2021 Maintenance Worker II 11/05/2019 2019-2520-03 Park Manager - Promotional 10/28/2020 2020-5145-01 Police Sergeant 04/22/2020 2020-4030-01 Recreation Assistant 03/20/2020 2020-5114-01 Senior Librarian 10/30/2020 2020-3540-01 Senior Management Analyst 10/03/2019 2019-1408-01 Sustainability and Resilience Manager 11/03/2020 2020-1406-01 Utility Energy Analyst (Utility Program Manager) 09/16/2020 2020-7630-01 5-A-iv. ELIGIBLE LIST EXPIRED/ DATE ESTABLISHED EXAM NO. CANCELLEDIEXHAUSTED Assistant City Attorney Il (Prosecutor) 11/12/2019 2019-1013-01 Assistant Engineer 03/22/2021 2021-3120-01 Building Code Compliance Officer 06/17/2019 2019-2077-01 Combination Building Inspector Il 05/15/2019 2019-3245-01 Deputy City Attorney Il (Prosecutor) 11/12/2019 2019-1017-02 Energy Resources Analyst 04/06/2021 2021-7075-01 Fire Captain - Promotional 03/29/2021 2021-4520-01 Human Resources Analyst Il - Promotional 05/13/2021 2021-1260-01 Office Assistant (Investigations Division Office 04/16/2019 2019-1550.01 Assistant) Park Manager - Promotional 10/28/2020 2020-5145-01 Permit Technician Il - Promotional 05/03/2021 2020-3270-01 Technology Services Coordinator - (Public Safety 10/22/2019 2019-1670-01 Technology Service Coordinator) Senior Combination Building Inspector - Promotional 03/31/2021 2021-3242-01 Senior Energy Resources Analyst 04/06/2021 2021-7073-01 System Operator Trainee - Promotional 03/06/2019 2019-7761-01 5-B. Activity Report - Period of March 1, 2021 through May 31, 2021. FULL-TIME HIRES DATE DEPARTMENT JOB CLASSIFICATION 03/01/21 AMP System Operator 03/01/21 Library Library Technician 03/03/21 Public Works PW Project Manager III 03/09/21 Recreation & Park Recreation Assistant 03/29/21 Fire Firefighter x6 04/06/21 AMP Utility Energy Analyst 04/12/21 Police Police Officer X 3 04/25/21 Community Development Community Development Director 05/08/21 Public Works Assistant Engineer",CivilServiceBoard/2021-10-06.pdf CivilServiceBoard,2021-10-06,4,"AMP Line Superintendent 05/04/21 IT Technology Services Coordinator 05/06/21 Library Library Technician 05/07/21 Public Works Supervising Civil Engineer 05/20/21 AMP Journey Lineworker 05/21/21 AMP Utility Analyst 05/24/21 Recreation & Park Gardener 05/27/21 Community Development Development Manager 5-C. LIST OF SPECIFICATIONS Existing Classification Specification Revision: - Computer Services Technician New Classification Specifications: - Crime Analyst",CivilServiceBoard/2021-10-06.pdf CivilServiceBoard,2021-10-06,5,"City of Alameda Page 5 Civil Service Board Minutes - DRAFT Regular Meeting July 7, 2021 Member Barde voiced some concern regarding the Crime Analyst position. Member Barde asked what the intent of the City Council was with the position. Director Bronstein stated it is a common class in police departments to get better data on what crimes are happening and finding better ways to respond. It is a statistical position, crunching numbers, for example, how to handle mental health calls. Council gave direction in the last Council meeting on how to handle mental health calls. Member Barde continued to explain his concern that this job and data is heavy on standard methods of policing and recent discussions about who is being policed and how interactions with public are being evaluated, with not much attention being paid to victims or equity or adverse interactions. President Malloy stated she believed Member Barde is speaking to who uses the data and is that data used for policy to reinforce that status quo. Director Bronstein noted that without the data it is hard to know what is working. President Malloy continued that the CSB role is not to speak to political policy, cultural competency, or emotional intelligence of how the data is used. Director Bronstein noted that the Council will see the information collected and then can say this is not the data we need. President Malloy moved to approve items 5-A-I, 5-A-ii, 5-Aiii, 5-A-iv, 5-B and 5-C. Seconded by Vice President Hosmer, passed by a 3-0 roll call vote. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) No comment from public. 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS AND REQUESTS FROM THE BOARD) Member Barde asked to get information regarding the decision of the special meeting, to hear if the long and short term outcome was a good decision. President Malloy asked that Director Bronstein provide information by reaching out to Member Barde rather than discuss in open meeting. 8. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) HR Director Bronstein informed the Board about the City implementing a new human resources information and finance system and with the work load, providing data reports is challenging. We are concerned about the volume of work and amount of time it has taken so far, but hope to be able to provide data in December. President Malloy wondered if we wanted to consider developing a 1 or 2 page handout related to hearing rules to provide to the public so they understand what to expect when these infrequently happen.",CivilServiceBoard/2021-10-06.pdf CivilServiceBoard,2021-10-06,6,"City of Alameda Page 6 Civil Service Board Minutes - DRAFT Regular Meeting July 7, 2021 9. CONFIRMATION OF NEXT CIVIL SERVICE BOARD MEETING Future meetings were confirmed for Wednesday, 5:00 PM on October 6, 2021. 10. ADJOURNMENT Meeting was adjourned at 5:30 p.m. Respectfully submitted, me Nancy Bronstein, Human Resources Director and Executive Secretary to the Civil Service Board",CivilServiceBoard/2021-10-06.pdf