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HomeMy WebLinkAboutCivilService 2013-12-02 MinutesCity of Tukwila 6200 Southcenter Boulevard • Tukwila, Washington 98188 December 2, 2013 Jim Haggerton, Mayor The following commissioners attended the regularly scheduled meeting of the Tukwila Civil Service Commission: Ron Johnston, Carol Zuvela and Dennis Sivak. Others in attendance were Police Chief Michael Villa, Fire Battalion Chief Lavern Peterson, David Cline, City Administrator, and Kim Gilman, Civil Service Examiner. CALL TO ORDER 5:07 p.m. APPROVAL OF MINUTES GENERAL BUSINESS: Chair Ron Johnston called the meeting to order. The Chair asked if there were any corrections needed for the November 12, 2013 Commission Meeting minutes. A typo was fixed and clarification was made to the minutes, and then approved by the Commissioners. David Cline, City Administrator, introduced himself and explained that he will be visiting City boards and commissions over the next few months at the request of the Council's Finance and Safety Committee. The Finance and Safety Committee is in the process of reviewing the City's Ethics Policy that governs both employees and elected officials. Mr. Cline explained that Councilmembers are considering the formation of an Ethics Board to review ethics complaints. The board would either be comprised of specially appointed members or drawn from the Chairs of the 5 currently existing Boards and Commissions within the City. Ethics Board members would either issue findings or issue a recommendation. He explained that several Strong - Mayor Cities utilize an Ethics Board structure. Mr. Cline stated that several Councilmembers wanted to hear input from existing Board and Commission members about their willingness to serve on an Ethics Board, and that he was here to relay that input. One Commissioner inquired about potential liability involved in serving on an Ethics Board. 1 000f NrIt ktgellIV City of Tukwila 6200 Southcenter Boulevard • Tukwila, Washington 98188 FIRE DEPARTMENT BUSINESS Staffing Update Jim Haggerton, Mayor Mr. Cline offered to research that question with the City Attorney. Commissioners expressed their support in utilizing existing resources to serve on an Ethics Board. Battalion Chief Peterson reported that there are 6 personnel out on leave. 1 staff member has moved from the training division back to the shift schedule. POLICE DEPARTMENT BUSINESS Staffing Update GENERAL BUSINESS Term Expiration Position #3: Chief Villa reported that there are 3 entry -level candidates currently in background. He noted that there are 4 lateral- - entry candidates testing in December, and 5 scheduled to test in January. There are 6 vacancies for police officer in the Department, and 1 vacancy for a Records Specialist. Interviews have been scheduled for December 16th for the last 3 names on the Police Records Specialist eligibility list. He noted that 1 officer remains out on long -term military leave. The Examiner noted that Civil Service Commission positions have staggered 6 year terms and that Position #3, currently filled by Carol Zuvela, is set to expire at the end of this year. Ms. Zuvela stated that due to family obligations she will be unable to serve another term as a Civil Service Commissioner. Those in attendance thanked Carol for her 12+ years of service to the Civil Service Commission. If 0.01 City of Tukwila 6200 Southcenter Boulevard • Tukwila, Washington 98188 Jim Haggerton, Mayor ADJOURNMENT 5:40pm MOVED BY SIVAK, SECONDED BY ZUVELA THAT THE REGULAR MEETING BE ADJOURNED. MOTION CARRIED. Chairperson Dennis Sivak Vice - Chairperson Ron Johnston