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HomeMy Public PortalAbout1985-03-05 PERSONNEL BOARD AGENDA r , ... . _ ,,_ ., . _ . ..... _,m.. �.,....,,a..., - .., . . ___ f_. . ` _ ���. �j� ��-- • Councilman Henning requested Item No. 12, request to conduct seismographic survey along Atlantic Avenue and Imperial Highway, and explained that several years ago he had experienced a seismographic survey near his home ` ' which caused a great deal of vibration; vibrations being strong enough to cause damage to homes. Director o£ Public Works/City Engineer Wang suggested the following language ' be added regarding liability insurance. "Such coverage shall be primary and not contribute.with any coverage by "'' the City." Mr. M. Cuban, Geophysical Services, explained they will be performing the work and that they are a data _, collection agency for specific clients. Stated that new technology equipment is more sensitive and extensive data can be obtained today. One o£ their public,relations person will be contacting residents along the survey route. ' They will have a bond and Certificate of Insurance will be ' obtained. After discussion, it was moved by Councilman Henning, seconded by Councilman Morris, that the Council approve the issuance of a permit to Geophysical Services, Inc., for the purpose of conducting a seismographic survey along Atlantic Avenue and Imperial Highway. ROLL CALL Ayes: Councilmen Henning, Morris, Rowe, Thompson, Byork Noes: None Absent: None Councilman Thompson requested Item No. 13, Planning Com- missioners' Compensation increase, be withdrawn for further explanation. The City Manager stated that a request had been made for Council consideration on an increase for commissioners, but also given to other commissions and �" boards. Councilman Rowe read a survey of other cities' �� compensations. ',_;j• iNC�asE After council discussion, it was moved by Councilman co�issioners' Thompson, seconded by Councilman Rowe, to increase Commissioners' comper.sacion compensation from $15 to $20 per meeting. Councilman Rowe� amended it to add "not to exceed three meetings per month." The Council discussed the matter £urther, and Councilman Thompson felt that a commissioner who attends more'than one meeting, should receive extra compensation. After further discussion, both Councilmen withdrew trheir motion. Councilman Morris moved to increase the compensation to $30 per meeting not to exceed three meetings per month. Motion died £or lack of a second. After Purther discussion, it was moved by Councilman Thompson, seconded by Councilman �ROwe, to increase the compensation to all commissions and boards from $15 to $25 per meeting with a maximum of two meetings per month. ROLL CALL Ayes: Councilmen Henning, Morris, Rowe, Thompson, Byork Noes: None • Absent: None � i tsew Pos?TioNS Councilman Henning and Councilman Rowe requested Item � ,zQti�.sT No. 14, Personnel matters; new position requests, and to take each position as a separate vote. The City Manager I , stated that various departments have requested new/full time ositions. The cost break P down and summar of these Y positions was in their agenda package for Councilmens' study. I Council discussed whether they wanted to approve items that relate to the mid-year budget such as whether to add new personnel positions. The City Manager stated the staff positions were not included in the mid-year budget. It _ _. _.. ___ - ---- ----- — - - -- --- - „�. .____.___ __.