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HomeMy WebLinkAboutItem 03 Appointment(s) to the Personnel Board AGENDA ITEM COVER SHEET Meeting Date: September 20, 2005 Item # .3 Contact Name: Contact Number: Reviewed By: Department Director: City Manager: Background Summary: Pursuant to 9 C-30 of the City Charter, the Personnel Board was established to review personnel polices for the City, which are submitted to them by the City Manager, and recommend such policies to the City Commission for adoption or amendment. The Personnel Board shall consist five members appointed by the City Commission for terms of three years. The membership shall consist of at least one (1) employee, one (1) City Commissioner, one (1) person who holds a management position with the City and one (1) citizen of Ocoee who is not employed by and does not hold office with the City. All members of the Personnel Board must be qualified electors of the City. Any City employee, City Commissioner, or person holding a management position with the City who is appointed to the Personnel Board in order to remain a member of such Board. The Personnel Board has not met several years. The terms of the Board expired in March 2005. At this time, the Personnel Rules and Regulations are being revised, and it is necessary to reestablish this Board to assist in reviewing the proposed revisions and to make recommendations to the Commission. Issue: Should the City Commission appoint andlor reappoint five (5) members to the Personnel Board? Mr. Johnson and Mr. Resnick have been contacted, and are willing to remain on the board, if reappointed. The management position on this Board was vacated when City Clerk Grafton retired and City Clerk Eikenberry has agreed to fill this position. Recommendations Staff respectfully recommends that the City Commission reappoint Debbie Bertling (Employee), Danny Howell (Commissioner), Edward L. Johnson (Citizen), and John Resnick (Citizen) to the Personnel Board, and to appoint City Clerk Eikenberry to fill the vacant seat of City Clerk Grafton (Management). Attachments: Personnel Board Member List 9 C-30 of the Ocoee City Charter Financial Impact: None 9 C-29 CHARTER 9 C-30 -- C. When requested by the City Commission, preparing and submitting a complete report to the City Commission on all cases in which the City Prosecutor has represented the city. .~. 9 C-30. Personnel system. A. Establishment of a Personnel Board. There shall be a Personnel Board consisting of five members appointed by the City Commission for terms of three years. The members of the Personnel Board shall be qualified electors of the city and shall serve at the pleasure of the City Commission. The Personnel Board shall consist of at least one (1) city employee, one (1) City Commissioner, one (1) person who holds a management position with the city and one (1) citizen of Gcoee who is not employed by and does not hold office with the city. All members of the Personnel Board must be qualified electors of the city during their entire term on the Personnel Board in order to remain a member of such Board. Any city employee, City Commissioner or person holding a management position with the city who is appointed to the Personnel Board must hold his respective position with the city during his entire term on the Personnel Board in order to remain a member of such Board. B. Vacancies. Any vacancy occurring during the term of any member of the Personnel Board shall be filled by the City Commission for the remainder of the term. Such vacancy shall be filled within 30 days after the vacancy occurs. C. Powers and duties. The Personnel Board shall be responsible for reviewing personnel policies for the city which are submitted to them by the City Manager and recommending such policies to the City Commission for adoption or amendment. The City Manager shall adhere to all personnel policies. The Personnel Board shall also have such other powers and duties as may be established by ordinance by the City Commission. [Amended 1-5-1999 by Ord. No. 99-076} 6 Editor's Note: This ordinance was approved by the electorate of the City of Ocoee by referendum 3-9-1999. Said ordinance also provided for an effective date of 6-1.1999. "--""" C29 7 - 10 - 99 PERSONNEL BOARD Established by Charter. (3-year term) Member District Phone Number Term Expires Debbie Bertling 1 407/877-3312 (H) March 16, 2005 1907 Nancy Ann Terrace 407/905-3100 (W) Ocoee, FL 34761 ext 1031 Jean Grafton 2 407/656-4224 (H) March 16, 2005 452 S. Lakewood Ave. Ocoee, FL 34761 Danny Howell 1 407/877-3802 (H) March 16, 2005 895 Marlene Drive Ocoee, FL 34761 Edward L. Johnson 4 407/523-6346 (H) March 16,2005 500 Canby Circle 407/254-6058 (W) Ocoee, FL 34761 John Resnik 4 407/298-2928 (H) March 16, 2005 407 Abbyridge Ct. 407/578-8007 (W) Ocoee, FL 34761 perbdlmbg/December 17, 2003