HomeMy WebLinkAbout2013/06/07 - ADMIN - Minutes - Fire Civil Service Commission - Regular
FIRE CIVIL SERVICE COMMISSION MINUTES
June 7, 2013 – 8:30 a.m.
FIRE STATION 1 TRAINING ROOM
1) The meeting was called to order at 8:32 a.m. by President Lee.
2) In attendance were Commission President David Lee and Commissioner Jim Rhodes.
Also present were Ali Fosse, Human Resources Coordinator/Staff Liaison; Mark
Windschitl, Interim Fire Chief; Rodger Coppa and Cary Smith, Assistant Chiefs; Mark
Nelson, Fire Captain; Eva Schlegel, Fire Lieutenant; and Andy Willenbring and Jens
Anderson, Firefighters.
3) A motion was made by Commissioner Rhodes, seconded by President Lee, to approve
the minutes of the April 30, 2013 meeting. Motion carried unanimously.
4) Commissioners reviewed and approved the notes from the May 22, 2013 meeting with
Consultant Richard Fursman regarding the upcoming recruitment process for Fire Chief.
5) The Firefighter Eligibility Roster was presented to the Commission. 14 candidates
successfully completed all components of the process and are recommended for
approval.
A motion was made by Commissioner Rhodes, seconded by President Lee, to approve
the Firefighter Eligibility Roster. Discussion followed indicating the process was
successful in identifying candidates who are excellent prospective employees. Motion
carried unanimously.
6) A motion was made by Commissioner Rhodes, seconded by President Lee to certify the
top three names on the Firefighter Eligibility Roster: Matt Evans, Neal Dwyer, and Andy
Chapeau. Motion carried unanimously.
7) In other business, the Commission discussed the expiration of the Captain process and
noted the Union’s desire to keep the list current. Management will discuss their
intended direction with the union at upcoming labor-management meetings, with the
intention to proceed with a new Captain’s list as soon as administratively feasible.
8) The Commission adjourned at 9:04 a.m.
Respectfully submitted,
Ali Fosse
City Staff Liaison to the Fire Civil Service Commission