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HomeMy WebLinkAbout1975-06-17; City Council; 3398; Personnel Board appointments... CITY OF - CARLSBAD AGENDA BILL NO. 457 DATE : June 17, 1975 DEPARTMENT: PERSONNEL Initial: Dept. Hd. C. Atty. C. Mgr. 3 Subject : APPOINTMENTS TO THE PERSONNEL BOARD Statement of the Matter City Council enactment of Ordinance No. 1179 establishes a Personnel Board for the City of Carlsbad. The Board will fill a dual purpose, (1) serving as a fourth step in classified employee grievance procedure and (2) hearing administrative appeals. As stated in Ordinance No. 1179, the City Council will appoint the Board from a list of candidates mutually agreed to by the City Manager and employee representatives of formally recognized employee organizations. Exhibit Resolution No. JJ69 , appointing members of the Personnel Board. Recommendation That Council consider in executive session the Pist of nominees for the Personnel Board concurred in by management and the three City employee associations. Council action: 6-17-75 Resolution #3669 was adopted; appointing Jack Osuna, Gerald C. McClellan, George L. Long, Sr. ,,Jerry Rombotis and Margaret Bonas to the Personnel Board. .. . *. - 1 2 3 4 5 6 7 8 9 ' 'lo 11 12 13 V 20 21 22 23 . 24 8 25 26 27 20 34 A RES RESOLUTION NO.. 3669 LUTION OF THE CITY COUNCIL F THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING MEMBERS TO THE PERSONNEL BOARD. WHEREAS, Section 2.44.025 of the Carlsbad Municipal Code provides for a Personnel Board of five members to be appointed by the City Council; and WHEREAS, Section 2.44.025 provides further that the first Board to be appointed shall by lot determine the rela- tive length of term of each member to accommodate staggered terms; and WHEREAS, The City Council has determined to activate the Personfie1 Board and make the initial appointments; . NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad as follows: 1. That the above recitations ar true and correct. 2. That the following persons are hereby appointed to serve as members of the Personnel Board: Jack Osuna . for a term to expire 6-3pr 79 . Gerald C. McCl e llan for a term to expire dJ30* 78' . ~p-,rge I_. IOU, sr. for a term to expire 6-30- 7'7 . l~rrv Y nrn n .is for a term to expire d-30- 76 . Margaret Bonas for a term to expire 6-30-79 . . 3. That the City Manager is directed to call a meeting of the Personnel Board as soon as possible. At that meeting the Board members shall determine by lot: The Bbard member whose 1 2 3 4 5 6 7 8 9 10 11 12 13 20 21 22 23 24 25 t 0 26 27 20 term will expire June 30, 1976; the Board member whose term will expire June 30, 1977; the Board member whose terms will expire June 30, 1978; and the two Board members whose terms will expire June 30, 1979. At the conclusion of the meeting the City Manager will complete this resolution by inSerting the proper expiration date for the term of ez-h member as determined by the Board. PASSED, APPROVED ANb ADOPTED at a regular meeting of the Carlsbad City Council held on the 1st day by the following vote, to wit: AYES : NOES : None Counci lrnen. Frazee, Chase, Lewis Councilwoman Casler r ABSENT: None. of July , 1975 Skotnicki and ATTEST : 1/. (SEAL) . 2.