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2019-01-15 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 TUESDAY, JANUARY 15, 2019 AT 9:00 A.M. IN THE HR TRAINING ROOM, 3RD FLOOR, LOCATED IN CITY HALL, 3519 LIBERTY DRIVE, PEARLAND TEXAS. Present James Gilbert, Chairperson Phil Cessac, Vice Chairperson Charles McMurrey, Commissioner Michelle Graham, Director of Civil Service Jack Cowan, Lieutenant Juaquinya Dent Lissette Sanchez CALL TO ORDER Meeting was called to order at 9:03 a.m. by J. Gilbert 2019-01 Appeal Hearing for Captain Promotional Exam M.Graham explained appeal process. J.Cowan presented Captain Promotional appeal. M.Graham explained appeal options. P. Cessac made motion to overrule the question and change the answer key to answer D. C.McMurrey second motion. M.Graham will update promotional exam list. Motion Carried. 2019-02 Approval of Minutes from the November 28, 2018 Meeting P.Cessac motioned to approve the minutes from the November 28, 2018 Civil Service Meeting once carried motion was added to the minutes for item 2018-08. C.McMurry second motion. Motion Carried. 2019- 03/ Discuss and elect Commission Chairperson / Discuss and elect Commission Vice Chairperson. 2019-04 J.Gilbert motioned C.McMurrey become the new Chairperson. P.Cessac second the motion. P.Cessac motioned J.Gilbert become the new Vice-Chairperson. C.McMurrey second motion. Motion Carried. 2019-05 Discuss and possible action related to agreements for vendors to perform L3’s. Commissioners reviewed and discussed vendors. C.McMurrey motioned to approve S.Smoote as the second vendor. P. Cessac second motion. J.Gilbert motions. Motion Carried. Minutes Page2 2019-06 Discussion related to vendors providing entry and promotional testing materials. M.Graham discussed using a new vendor for entry level testing upon Police Department’s request. At request of C.McMurrey, M.Graham addressed concerned with current test writing vendor. 2019-07 Discussion related to Commissioner training. Commissioners discuss interest in future Civil Service Trainings. M.Graham will share upcoming training opportunities and will open trainings for Commissioners. P.Cessac motions to adjourn meeting. C.McMurrey seconds motion. Motion Carried. Adjournment 9:36 A.M. Approved on the ______ day of ________________, 2020. ______________________________ James Gilbert, Chairperson ______________________________ Phil Cessac, Vice- Chairperson