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1983-09-12 CIVIL SERVICE COMMISSION REGULAR MEETING MINUTESMINUTES OF THE .REGULAR MEETING OF THE CIVIL SERVICE COMMISSION OF THE CITY OF PEARLAND, TEXAS HELD ON SEPTEMBER 12, 1983, AT 7:03 ,.-.. P.M. IN THE CITY SERVICE CENTER, 3501 E. ORANGE, PEARLAND, TEXAS. The regular meeting was called to order with the _ following present: Dan Keller - Chairperson Gail Birdsong - Vice Chairperson James Gilbert - Commissioner Mary Hickling - Director ' **** APPROVAL OF MINUTES Chairperson Keller declared the minutes of the September 12, 1983 meeting to be approved as circulated. The Commission agreed. ACTIVITY Item dated 8/25/83 was passed to item 7.1 (other business). Item cif resignation for Bill Garney and notice of the death of ~, Joe Ingrando were received by the Commission as information. The Commission approved hours of Director and moved that they be forwarded to Dorothy Thompson for payment. Discussion was held concerning the confidentiality of a suspension letter if it is not being appealed. Director Hickling was instructed by Commission to check with other departments and legal counsel, Mr. Tom Lay before reporting at October meeting. ADJOURN The meeting was adjourned at 7:50 P.M. l~ Minutes approved as submitted and/or corrected this .the ~ - day of October, A.D., 1983, by Mary Hickling, Director. r'` Director ------- r -- - --- CIVIL SERVICE COMMISSION - PEARLAND~ TEXAS ~ 10-3-83 COMMUNICATIONS: AGENDA ITEM # 4.0 ACTION REQUESTED REQUIRED DISCUSSION: ATTACHMENTS: page 2 of 5 CIVIL SERVICE COMMISSION - PEARLAND~ TEXAS ~-., 10-3-83 DIRECTOR/SECRETARY'S REPORT AGENDA ITEM # 5.1 ACTION REQUESTED X REQUIRED DISCUSSION: ~~ ATTACHMENTS: Copy of statement for September page 3 of 5 ~~ PEAR9 C~ t u o O cCt rr IIC~ n~ Ci~l o~ - Z ~~ v *TEXAS* CIViI SERVICE COMMISSION P.O. Box 818 • PeorlorxJ, Texos 77581-0818.485-Q411 September 30, 1983 Mory Hickiinq, Director Conxr,issim,ers: Don Heller, Qwirmon Goil Birdsong ~v ~~ Statement of expense for the month of September, 1983 in the performance of Civil Service hours. Hours: 154.15 hours @ $6.00 = $ 925.50 Mileage: 223 miles @ .20 = 44.60 TOTAL: $ 970.10 /''~, ~~~ , Direct of Civil Ser e CIVIL SERVICE COMMISSION - PEARLAND~ TEXAS ~..., 10-3-83 EXECUTIVE SESSION: AGENDA ITEM # 6.0 ACTION REQUESTED REQUIRED DISCUSSION: ATTACHMENTS: page 4 of 5 CIVIL SERVICE COMMISSION - PEARLAND, TEXAS ~' 10-3-83 OTHER BUSINESS: AGENDA ITEM # 7.1 ~.a ACTION REQUESTED REQUIRED • DISCUSSION: (~ ATTACHMENTS: Average's. from Director on hours worked per month, mileage per month, and fees paid over past year ~ to legal counsel,as requested from Commissioner Birdsong. page 5 of 5 MONTHLY AVERAGE FOR HOURS WORKED: 106 hours (From Oct.- Sept. 83) MONTHLY AVERAGE - CAR MILEAGE: 173 miles (From Oct. 82 - Sept. 83) FEES PAID TO LEGAL COUNSEL: • (From Oct, 82 - April 83) No bill has been received since April 1983 $1605.00 Submitted by: Mar Hicklin Y 4 Director of Civil Service