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.