body,date,page,text,path 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