body,date,page,text,path 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