HomeMy WebLinkAboutHR Minutes: 03/08/18■ 01 IIG► Mi_**OV] :01 _ 01111 9l
REGULAR MEETING MINUTES
THURSDAY, MARCH 8, 2018
CALL TO ORDER — Chairperson Wong -Dion called the Regular Meeting to order at
5:30p.m. in the Council Chambers.
PLEDGE OF ALLEGIANCE — Chairperson Wong -Dion
ROLL CALL OF HUMAN RESOURCES COMMISSION MEMBERS
PRESENT: Commissioners Francone, McMahon, and Wong -Dion
ABSENT: Commissioners Dolan and Rock
A motion was made by Chairperson Wong -Dion, seconded by Commissioner McMahon to
excuse Commissioners Dolan and Rock from this meeting.
SUPPLEMENTAL INFORMATION FROM STAFF REGARDING AGENDA ITEMS — None
PUBLIC COMMENTS — None present
REPORTS FROM HUMAN RESOURCES COMMISSION MEMBERS — None
REPORTS FROM CITY COUNCIL LIAISON — Mr. Sho Tay wanted to confirm that all Human
Resources Commission members received their invitation and to attend the Silver Circle event
on April 2"d
1. CONSENT CALENDAR
a. Approve the Regular Meeting Minutes of January 11, 2018.
Recommended Action: Approve
Chairperson Wong -Dion requested a correction in the minutes. The minutes had a
typographical error in which Commissioner Francone and Commissioner Dolan was titled
Chairperson in the minutes. This correction was moved by Commissioner McMahon, seconded
by Commissioner Francone, and carried on roll call vote to approve Consent Calendar Item
1.a.
AYES: Commissioners Francone, McMahon, and Wong -Dion
NOES: None
ABSENT: Commissioners Dolan and Rock
2. REGULAR ITEMS
a. Extend Eligibility List No. 17-01 for the position of Firefighter.
Recommended Action: Approve
Michael Lang, Fire Chief, presented the staff report.
03-8-2018
Chief Lang informed the Commission that he would like to request the extension of
the eligibility list for the position of Firefighter for an additional six months to
September 23, 2018. The current list is set to expire on March 23, 2018 and there
are still viable candidates remaining on the list. There were four candidates hired
from when the list was established and there are approximately 10 viable
candidates left on the list. Chief Lang explained that they don't foresee any
vacancies in the near future but it is current practice to have an active list
established throughout the year so that there won't be any delays if an unexpected
vacancy were to occur. Commissioner Francone inquired about the testing process
for this position. Chief Lang replied that the City uses the National Testing Network,
an outside vendor for the written examination. Those with passing scores based on
the City's criteria will be filtered for further consideration. The City then invites those
candidates to submit an application, top candidates are narrowed down and invited
for oral interviews.
It was moved by Commissioner Francone, second by McMahon, and carried on roll
call vote to approve to extend eligibility list no. 17-01 for the position of Firefighter.
AYES: Commissioners Francone, McMahon and Wong -Dion
NOES: None
ABSENT: Commissioners Dolan and Rock
ADJOURNMENT
Chairperson Wong -Dion adjourned the meeting at 5:43 p.m. to Thursday, April 12, 2018, at
5:30 p.m. in the City Council Chambers located at 240 W. Huntington Drive, Arcadia.
Y�
Sha rian
Human Resources Administrator
l.J
Mich el ck
hairper Pro -Tem
03-8-2018