pages: CivilServiceBoard/2013-04-10.pdf, 1
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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 |