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HomeMy WebLinkAboutHR Minutes: 06/08/17HUMAN RESOURCES COMMISSION REGULAR MEETING MINUTES THURSDAY, JUNE 8, 2017 CALL TO ORDER — Chairperson Pro -Tem Wong -Dion called the Regular Meeting to order at 5:30p.m. in the Council Chambers Conference Room. PLEDGE OF ALLEGIANCE — Chairperson Pro -Tem Wong -Dion PRESENT: Commissioners Dolan, McMahon, and Wong -Dion ABSENT: Commissioners Francone and Rock A motion was made by Commissioner Dolan, seconded by Commissioner Wong -Dion to excuse Commissioners Francone and Rock from this meeting. PUBLIC COMMENTS — None present REPORTS FROM HUMAN RESOURCES COMMISSION MEMBERS — Chairperson Pro -Tem Wong -Dion wanted to thank the City Manager and the City for the beautiful reception dinner that was organized by the Silver Circle Community. She mentioned that it was a very nice evening and was pleased by the black and white event. REPORTS FROM CITY COUNCIL LIAISON — Council Liaison was absent. + 0 , . a. Approve the Regular Meeting Minutes of March 9 2017. Recommended Action: Approve AYES: Commissioners Dolan, McMahon, and Wong -Dion NOES: None ABSENT: Commissioners Francone and Rock 2. REGULAR ITEMS Recommendation to approve New Classification Specification for Library Clerk (Part -Time) Recommended Action: Approve Darlene Bradley, Director of Library & Museum Services, presented the staff report. Darlene stated that the Library staff is regularly asked by patrons if they provide specialized passport services at their facility and they currently do not. Darlene mentioned that proposing this new position would not only enhance the services the City is able to provide to patrons but it would also generate revenue with the fees 06-08-2017 ADJOURNMENT Chairperson Pro -Tem Wong -Dion adjourned the meeting at 5:52 p.m. to Thursday, July 13, 2017, at 5:30 p.m. in the City Council Chambers located at 240 W. Huntington Drive, Arcadia. By: Hue Quach Administrative Services Director r P4 Wong -pion Chairperson 06-08-2017