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HomeMy WebLinkAbout12/07/16 POLICE CIVIL SERVICE AGENDAPOLICE CIVIL SERVICE COMMISSION REGULAR MEETING EXECUTIVE CONFERENCE ROOM, POLICE DEPARTMENT Agenda December 7, 2016 8:00 a.m. I. Call to Order _. rn _.l n 11. Roll Call - i r X III. Public Statements r 0 r N m a IV. Approval of Minutes � (See tab) Staff recommends motion to approve the minutes of the special meeting of 1111 EZt 6. V. New Business (See tab) A. Review of Special Orders: Appointment: Temp. Police Dispatcher Kellie Roesler, Clerk Typist Megan Cegielski, Promotions: Communications Center Supervisor Rachelle Scudder, Resignations: Police Officer Oscar Torres Rosas, Police Dispatcher Danielle Racanelli, Police Officer Andrew Peery, Police Officer Larry Esparza, Transfers: Sergeant Jeremy Blakemore, Officer Jess Beagley, Officer Manuel Ornelas, Officer Jaime Orozco, Officer John Bishop, Officer Santos Luevanp Officer Nathan Poteete, Isai Ocampo B. Certification of Police Dispatcher Illl Eligibility List, Examination #00931B (S. Woods - Collins, H. R.) C. Nepotism Waiver Request(s) for Police Dispatcher 1111 Candidate(s) (S. Woods - Collins, H. R.) D. Upcoming Promotional Recruitment for Assistant Police Chief, Police Captain and Lieutenant (Informational item only) (A. Gonzales, H. R.) F VI. Commissioner Comments VII. Adjournment Staff recommends motion to adjourn meeting POLICE CIVIL SERVICE COMMISSION SPECIAL MEETING EXECUTIVE CONFERENCE ROOM, POLICE DEPARTMENT November 18, 2016 2:00 p.m. CALL TO ORDER The meeting was called to order by Chairman, Mike Strong at 2:00 p.m. ROLL CALL Commissioners Present: Mike Strong, Chairman Ken Vetter, Secretary Steve Anderson, Board Member Administrative Staff Present: Alan Tandy, City Manager Steve Teglia, Assistant City Manager Lyle Martin, Assistant Chief of Police Joe Bianco, Captain Rene Chow, Captain Brian Clayton, Captain Evangelos Demestihas, Lieutenant Greg Terry, Lieutenant Virginia Gennaro, City Attorney Richard Iger, Associate City Attorney Lisa McGranahan, Human Resources Manager Anthony Gonzales, Human Resources Supervisor Maria Mojica, Human Resources Analyst Rosalie Molinar, Secretary Paula Kitchen, Secretary Public: Ken Striplin, City Manager, City of Santa Clarita Louis B. Gill, CEO, Bakersfield Homeless Center Jason Salazar. Chief of Police, Visalia Police Department Dr. Evelyn Young - Spath, Executive Assistant to the President, Cal State University, Bakersfield III. PUBLIC STATEMENTS None. Page 1 of 3 i IV. APPROVAL OF MINUTES Mr. Vetter made a motion to approve the minutes of the regular meeting of 11/2/16; seconded by Mr. Anderson. The motion was carried unanimously. V. CLOSED SESSION REGARDING PERSONNEL MATTER PURSUANT TO GOVERNMENT CODE SECTION 54957 (b) (1) Mr. Anderson made a motion to go into closed session, seconded by Mr. Vetter. Closed session commenced at 2:05 p.m and concluded at 2:45 p.m. VI. CLOSED SESSION ACTION Virginia Gennaro staled that there was no reportable action taken in closed session. VII. NEW BUSINESS A. Certification of Police Chief Eligibility List, Examination #00936 Maria Mojica submitted an eligibility list of four candidates to the Commission for certification. Mr. Anderson made a motion to certify the Police Chief Eligibility List, Examination #00936, seconded by Mr. Vetter. The motion was carried unanimously. Mr. Strong read the Police Chief Eligibility List: 1. Lyle Martin 2. Jason Townsend 3. Rene Chow 4. Joe Bianco B. Nepotism Waiver Requests for Police Chief Candidates Maria Mojica submitted a nepotism waiver requests for Police Chief Candidate Lyle Martin. The nepotism ruling report was reviewed and recommended by City Manager Alan Tandy. Mr. Vetter made a motion to approve the nepotism waiver request for Lyle Martin, seconded by Mr. Anderson. The motion was carried unanimously. VIII. COMMISSIONER COMMENTS Page 2 of 3 Mr. Vetter thanked Human Resources and everyone involved in the Police Chief recruitment. Mr. Vetter gave a special thanks to Maria Mojica and Anthony Gonzales for their hard work and for making the process a success. Mr. Anderson added he was very impressed with the background and thoroughness of the oral board and the process as well as their result. IX. ADJOURNMENT There being no further business, the meeting was adjourned at 2:48 p.m. Page 3 of 3