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HomeMy WebLinkAbout2024-07-17 Civil Service Commission Meeting MinutesCIVIL SERVICE COMMISSION MINUTES WEDNESDAY, JULY 17, 2024 4:00 PM The Civil Service Commission of the City Council of Pearland, Texas, convened in a meeting on July 17, 2024 at the Law Enforcement Training Center, Training Room, 8333 Freedom Drive Pearland. The following represents the actions taken in the order they occurred during the meeting. 2024-01 Call to Order Chair Gilbert called the meeting to order at 4:05 p.m. 2024-02 2024-03 2024-04 2024-05 2024-06 2024-07 Roll Call and Certification of Quorum Present were Chair James Gilbert, Vice Chair Patrick Lopez, and Commissioner Phil Cessac. Others present were Ron Fraser, Civil Service Director; Chad Randall, Assistant Chief; Patrick Savage, Assistant Chief; Katie Leininger, Assistant City Attorney; Frances Aguilar, City Secretary; Gladis Sanchez, Deputy City Secretary Shaterica Washington, HR Business Partner. Director's Report Civil Service Director Ron Fraser presented the Directors Report. Citizen Comments There were no comments. Consideration and Possible Action - Approval of Minutes for the Civil Service Commission meeting held on April 13, 2023 and December 15 2023. Commissioner Cessac made a motion, seconded by Vice Chair Lopez to approve the Minutes for the Civil Service Commission meeting held on April 13, 2023 and December 15 2023. Ayes: Gilbert, Lopez, Cessac. Nays: None. The motion carried. Presentation regarding the completion of Pearland Police Academy BPOC 4. Presentation was provided by Patrick Savage, Assistant Police Chief. Discussion and Possible Action regarding the challenge to the grading of Sergeant's Exam question 38 from the examination administered on June 26, 2024 Commissioner Cessac made a motion, seconded by Vice Chair Lopez, to eliminate question 38 from the June 26, 2024 examination. Ayes: Gilbert, Lopez, Cessac. Nays: None. The motion carried. 2024-08 Discussion and Possible Action regarding the challenge to the grading of Sergeant's Exam question 83 from the examination administered on June 26, 2024. Commissioner Cessac made a motion, seconded by Vice Chair Gilbert, to mark question 83 as incorrect from the June 26, 2024 examination. Ayes: Gilbert, Cessac. Nays: Lopez. The motion carried. 2023-09 Adjournment Commissioner Cessac made the motion, seconded by Vice Chair Lopez, to adjourn. Ayes: Gilbert, Lopez, Cessac. Nays: None. The motion carried. The meeting adjourned at 4:29 p.m. Approved on this the 14th of January, 2025. Ja Gilbert Civil Service Patrick Lo Civil Sery Phil cos -c Civil ery e ommissioner Civil Service Commission City of Pearland, 3519 Liberty Drive, Pearland, Texas 77581 January 14, 2025 2025-08 Consideration and Possible Action regarding the appointment of a Civil Service Director. The Commission hereby elects: ZA S e . im Gs is appointed Civil Service Director effective January 15, 2025. This order is issued and signed by all concurring members of the Civil Service Commission: tiAL ein, ommission Chair a• Vice Chair a,L Commissioner Civil Service Commission City of Pearland, 3519 Liberty Drive, Pearland, Texas 77581 January 14, 2025 2025-06 Consideration and Possible Action regarding the election of a Chairperson and a Vice Chairperson of Civil Service Commission. The Commission hereby elects: 4/ lope is elected Commission Chair. /— r " 20 Z. c /4:1 cts S ��- is elected Commission Vice Chair. / - /r- 2 n Z la This order is issued and signed by all concurring members of the Civil Service Commission: mission Chair Fsc 1- 42a2 ice Ch irN IDS, PA � r1 :; s s,.. c Commissioner �.J