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2016-07-18 CIVIL SERVICE COMMISSION MEETING MINUTES CITY OF PEARLAND CIVIL SERVICE COMMISSION MINUTES OF A MEETING OF THE CIVIL SERVICE COMMISSION FOR THE CITY OF PEARLAND, TEXAS, HELD ON THURSDAY, JULY 18, 2016 AT 9:00 A.M. IN THE 1ST FLOOR CONFERENCE ROOM OF CITY HALL, 3519 LIBERTY DRIVE, PEARLAND TEXAS. Present Charles McMurrey, Chairperson James Gilbert, Vice-Chairperson Phil Cessac Michelle Graham, Director of Civil Service CALL TO ORDER 9:00 a.m. 2016-06 Approval of minutes for the January 28, 2016 meeting. Phil Cessac made a motion to accept the Minutes as submitted and Chairperson McMurrey seconded. MOTION CARRIED 2016-07 Discussion and possible action related to agreements for vendors to perform L3’s. Commission members requested documentation of the vetting process for the vendors and requested additional information be provided to them prior to them moving forward with providing approval for the vendors. 2016-08 Discussion and possible action related to local rules review/update. Phil Cessac made motion to proceed with 3rd party review of the Civil Service Rules and Chairperson McMurrey seconded, if Ms. Graham was able to fund the review. MOTION CARRIED Adjournment Approved on the ______ day of ________________, 2016. ______________________________ Charles McMurrey, Chairperson ______________________________ James Gilbert, Vice- Chairperson