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HomeMy Public PortalAboutA 2005-07-28 PERSONNEL BOARD_sp SPECIAL MEETING OF THE PERSONNEL BOARD " THURSDAY, JULY 28, 20�5 �' 5;00 PM ; �;lu( P�t-a.�e.0 p" �`����r��,��.�� C! t Y�dF l.W NWdOfs �I . I�1^f g 4 .+Y �5'{.�5� CALL TO ORDER � JUL 2 5 2005 � i i 8���`w����'�ili�i��4�5�8 ROLL CALL � , Barbara Battle, Chairperson � ��'�'' ��� :� Maria Quinonez, Vice-Chairperson �� Paulette Bradley Arselia Villanueva III PLEDGE OF ALLEGIANCE Led by IV APPROVAL OF MINUTES Special meeting June 29, 2005 Motion Second Vote V . PUBLIC ORALS VI STUDIES & REPORTS 1. Certification of Eligibility Lists: • Building Inspector . Housing Associate Motion Second Vote 2. Information . Open recruitment for the position of Neighborhood Preservation Specialist — Code Enforcement 7-25-05 / 8-18-05 • • Closed promotional Administrative Analyst II I 7-25-05 / 8-04-05 • VII COMMISSIONER ORALS • VIII � ADJOURNMENT Regular meeting — August 18, 2005 Motion Second Vote Time: I CITY OF LYNWOOD SPECIAL MEETING OF THE PERSONNEL BOARD JUNE 29, 2005 The special meeting of the Personnel Board of the City of Lynwood, California was held on Wednesday, June 29, 2005 at 5:00 p.m. in the Council Chambers of the City Hall, 11330 Bullis Road, Lynwood, California. The agenda was duly posted as - prescribed by the Brown Act. CALL TO ORDER The meeting was called to order at 5:09 p:m. by Chairperson Battle. Roll call was taken by Ms. Autra C. Adams, Interim Director of Human Resources/Special Assistant. All commissioners were present. PLEDGE OF ALLEGIANCE Led by Commissioner Villanueva. APPROVAL OF MINUTES The motion was made by Vice-Chairperson Quinonez and seconded by Commissioner Villanueva to approve the minutes of June 16, 2005. All in favor. Motion carried. � PUBLIC ORALS - None STUDIES AND REPORTS The motion was made by Commissioner Bradley and seconded by Vice-Chairperson Quinonez to approve the eligibility list for the position of Street Maintenance Supervisor. All in favor Motion carried. The motion was made by Vice-Chairperson Quinonez and seconded by Commissioner Villanueva to approve the eligibility list for the position of Right-of-Way Leadworker. All in favor. Motion carried. The motion was made by Vice-Chairperson Quinonez and seconded by Commissioner Bradley to approve the eligibility list for the position of Custodian. All in favor. Motion carried. Ms. Adams informed the commission that the City had an open recruitment for the position of Building and Safety Manager. She then stated that the intent of the special meeting scheduled for July 7, 2005 was to certify an eligibility list. Unfortunately, the list would not be ready to present to the board for certification until the next regular meeting. Therefore, the special meeting for July 7� was cancelled. DISCIPLINARY APPEAL HEARING Representation: Personnel Board: Mrs. Jennifer Mizrahi, Law Offices of Beltran & Medina City (Defendant): Ms. Heather Glick, Attorney at Law Liebert Cassidy Whitmoce Mr. Arthur Barfield (Plaintiff) Chairperson Battle apprised the parties of the purpose of the hearing in the matter of ' Mr. Arthur Barfield at 5:17 p.m. It was requested by the plaintiff to be an open hearing. The hearing proceeded with the call of witnesses. ' Ms. Glick made an opening statement before the board at 5:27 pm. Ms. Glick identified the documents entered into evidence for the Personnel Board. All :" commissioners, legal counsel and plaintiff were provided with a notebook of exhibits that were identified by an index tab. • Mr. Barfield made an opening statemenYbefore the board at 5:32 pm. (Note: All witnesses were administered the oath 6y Mrs. Jennifer Mizrahi) The first witness was questioned and cross examined, Ms. Kimberly Acosta at 5:31 ' pm. Mr. Edwin Ayala, second witness was questioned and cross-examined at 6:04 pm. Mr. Grant Taylor, third witness was questioned and cross-examined at 6:14 pm. � Ms. Martha Martinez, fourth witness was questloned and cross-examined at 7:03 pm. Mr. Barfield requested a conference call with Mrs. Oretha Williams-Landers. . A brief discussion took place as to whether or not the testimony of Mrs. Williams- Landers would be considered as a potential witness in a conference call or to continue the hearing to another day. Ms. Adams recommended that Mrs. Williams-Landers be called to see if she would be available to testify. Mrs. Oretha Williams was sworn in, questioned and cross-examined at 7:30pm. Closing remarks were presented by Ms. Glick at 7:56 pm. Then Mr. Barfield presented his closing remarks at 8:00 pm. The board recessed to closed session at 8:02 pm for deliberations. The board returned from closed session at 935 pm. Ms. Mizrahi stated that the board's findings and recommendations would be given in writing within 10 days as per the municipal code. COMMISSIONER ORALS Commissioner Villanueva stated that the hearing process was interesting and that she enjoyed' being pa�t of it. She also thanked Ms. Mizrahi for her guidance. ADJOURNMENT Commissioner Bradley made the motion to adjourn and Commissioner Villanueva seconded. All in favor. Motion carried. The meeting adjourned at 9:38 pm. 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