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2022-09-21 CIVIL SERVICE COMMISSION MEETING MINUTES MINUTES CIVIL SERVICE COMMISSION WEDNESDAY, SEPTEMBER 21, 2022; 4:00 PM CITY HALL COUNCIL CHAMBERS 3519 LIBERTY DRIVE, PEARLAND, TEXAS 77581 2022-12 Call to Order Chair Charles McMurrey called the meeting to order at 4 00 p m Present were Chair Charles McMurrey, Vice Chair Phil Cessac, and Member James Gilbert Others in attendance Civil Service Director Ron Fraser Assistant Chief Police Chad Randall Assistant Chief Police Patrick Savage Assistant City Attorney Katie Leininger City Secretary Frances Aguilar 2022-13 Director's Report Civil Service Director Ron Fraser gave an overview of the Directors Report 2022-14 Citizen Comments Adam Carroll, President and John Albin, Vice President of the Pearland Police Association voiced concerns of video recording versus audio recording of the minutes 2022-15 Approval of Minutes from the March 23, 2022 meeting. Chair McMurrey made the motion, seconded by Vice Chair Cessac, to approve the minutes from the September 23, 2021 meeting with the following changes. Agenda Item 2022-06 to read "Chair Cessac made the motion to eliminate having audio recording with the meeting Motion failed due to lack of second " Agenda Item 2022-10 to read "Vice Chair McMurrey made the motion, seconded by Member Gilbert, to have the Local Rules submitted to legal for outside legal counsel review at least every 2 years following the regular session in the legislature " Ayes McMurrey, Cessac, Gilbert Nays None. The motion carried. 2202-16 Presentation regarding the recognition of the Pearland Police Academy for the Graduation of BPOC 1 Vice Chair Cessac congratulated the recent graduates and commended the Department for the making the graduation happen 2022-17 Consideration and Possible Action regarding Section 017 of the Local Rules regarding the audio recording of Civil Service meetings. Not action taken 2022-18 Consideration and Possible Action regarding Fitness-for-Duty examination providers Member Gilbert made the motion, seconded by Vice Chair Cessac, to accept the Fitness for Duty examination provider list to include psychologist and physicians. Ayes. McMurrey, Cessac, Gilbert Nays. None The motion carried 2022-19 Consideration and Possible Action regarding regular consultant review of Local Rules. No action taken 2022-20 Consideration and Possible Action regarding adoption of Local Rules Vice Chair Cessac made the motion, seconded by Member Gilbert, to adopt the Local Rules as posted Ayes. McMurrey, Cessac, Gilbert Nays None The motion carried. 2202-21 Discussion regarding Commission training Director Fraser advised the Commission on the TMHRA Civil Service/Labor Relations Conference on February 1 -3, 2023. 2022-22 Adjournment The meeting adjourned at 4-43 p m Approved on this 13th day of April 2023 Phil Cessac (.\\ :- .)W\vil Service Vice Chair p/. XVIJK James Gilbert Civil Service Commissioner Patrick Lopez Civil Service Commissioner