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HomeMy WebLinkAbout08-05-85 MERIT SYSTEM BOARD MEETING MINUTES OF AUGUST 5, 1985 PRESENT: Chairman Breland, Members Pat Bond, Mary Ellen Frame, Jim Swickerath, and Marvin Sanders. ABSENT: Alternate Member David Lowery. CALL TO ORDER Chairman Breland called the scheduled meeting to order at 8:03 p.m.. APPROVAL OF THE MINUTES FROM THE MEETING OF JULY 15, 1985 Mr. Breland corrected Page 8, second line, to read, "meeting reconvened at 9:03 p.m.." Mr. Swickerath stated he remembers asking Mr. Vick if he had any paper (Computer fan fold) at home, and Mr. Vick responded that he did not. This question and response by Mr. Vick will be added to Page 13, Line 37, right after, "actual run of the program." Mr. Swickerath corrected Page 18, Line 37, to read, "Mr. Swickerath did not want to vote first, as he felt the Board should discuss the decision before we vote." Mr. Swickerath asked if he could add to the minutes. Mr. Swickerath was informed that he could make additions to the minutes, for +.• something which was left out, or he could make additional comments, which would be recorded at this meeting. Mrs. Bond moved to approve the minutes as corrected, Mr. Swickerath seconded, and the vote carried unanimously. Mrs. Bond then moved to commend Deputy Clerk Louloudis for the well written minutes, Mrs. Frame seconded, and the vote carried unanimously. Mrs. Frame asked what documents would be going to the Commission. Mr. Griffin stated the minutes from the July 15, 1985 meeting, plus a correction page derived from this meeting, and a letter from him as, the City Manager, with his comments. Mrs. Frame asked whether the Board has to vote on the guilt or innocence of Mr. Vick. Mr. Griffin stated the Board did not have to vote, as he could not find anywhere in the Ordinance where it states the Board must do so. Mr. Breland stated since the employee, Mr. Vick, admitted to being guilty of taking the paper, the Board did not feel they needed to vote on that. Mr. Breland thought the question is whether Mr. Vick had the intent to steal the paper. Mr. Breland stated he made errors which were uncalled for, but he could not go back and change anything now. Mr. Breland stated he should have called everyone to stay until the Board adjourned the meeting by a motion. Mr. Breland commented that he blamed himself for anything which went wrong. Mr. Griffin asked Chairman Breland to get back with the agenda as they were not in order. 1 MERIT SYSTEM BOARD AUGUST 5, 1985 PAGE 2 DISCUSSION BY CITY MANAGER GRIFFIN Mr. Griffin informed the Board that the letter sent to the Commissioners from Mr. Breland was not official. In order for the letter to be officially from the Board, it should have been addressed in a public meeting, and approved by the Board, not just written by one individual. Mr. Griffin also reminded the members of the Sunshine Law, Florida Statutes 286.011, which clearly states the meetings must be public meetings, therefore the Board could not deliberate behind closed doors. We are governed by the Sunshine Law, the Judicial Court System is governed by another entity. Mr. Griffin informed that Florida pioneered the Sunshine Law, which is currently in 50 states. Mr. Griffin informed that the State's Attorney's office prints a 70 to 80 page booklet with explanation's to questions frequently asked about the Sunshine Law. Mr. Griffin then informed the Board that the State Legislature has passed effective 10/1/85 the Clean Indoor Air Act. Mr. Griffin stated the City Chambers is a public room therefore it will be posted no smoking. Mr. Griffin had no other comments. Mr. Sanders moved to adjourn the meeting at 8:21 p.m.. Mrs. Frame seconded, and the vote carried unanimously. C AIRMAN :'ELAND ATTEST: D PUTY CLERK L.ULOUDIS 2