January 23, 2013

This material was filed under
[ Civil Service Board - Meeting Minutes ]
January 23, 2013

TOWN OF I N D I A L A N T I C
Brevard County, Florida 32903
CIVIL SERVICE BOARD MINUTES
January 23, 2013 3:00 p.m.

PRESENT: Marlene Waclawski, Chairman
Bernie Gott, Member
Kathryn Kowalski, Member
Irene Quilleux, Member
Jon Whitt, Member
Christopher W. Chinault, Town Manager

I. CALL TO ORDER AT 3:00 PM

Chairman Waclawski called the meeting to order at 3:00 pm.

II. APPROVAL OF PRIOR MEETING MINUTES

A. July 25, 2012

Ms. Kowalski moved to approve the minutes. Mr. Whitt seconded. Motion carried unanimously.

III. APPROVAL OF PROPOSED AMENDMENT #10 TO THE PERSONNEL/CIVIL SERVICE MANUAL

Town Manager Chinault reviewed the proposed amendments to the Personnel/Civil Service Manual as contained in the support material for Ordinance 13-07 which is intended to make it easier for employees to communicate directly with members of the Council about Town matters and to remove an obsolete provision of the manual that allows for membership by employees in the Space Coast Credit Union.

Ms. Quilleux moved to approve the proposed amendments to the Personnel/Civil Service Manual. Ms. Kowalski seconded. Motion carried unanimously.

IV. OTHER MATTERS

Ms. Kowalski requested a current copy of the Personnel/Civil Service manual. It is noted that Ms. Quilleux displayed her cover sheet for her copy of the manual with the most recently revised date of February, 2009. Mr. Chinault noted that the Town Clerk would address this matter.

Ms. Kowalski requested that a copy of the minutes (even in draft form) after a meeting of the Civil Service Board be sent to each member of the board. Mr. Chinault noted that the Town Clerk would address this matter.

V. ADJOURNMENT
The meeting adjourned at 3:09 pm.
____________________________
Marlene Waclawski
Chairman
_______________________
Christopher W. Chinault
Town Manager