Last Modified on 02/08/2010 16:51:49NOTICE OF PUBLIC MEETING
CIVIL SERVICE BOARDPursuant to A.R.S. Section 38-431.02, notice is hereby given to the members of the CIVIL SERVICE BOARD and to the general public, that the CIVIL SERVICE BOARD will hold a meeting open to the public on Thursday, February 11, 2010, at 1:00 p.m. located in Conference Room #100, First Floor, Personnel Building, 135 North Second Avenue, Phoenix, Arizona. Please note that agenda items may be taken out of order. The agenda for the meeting is as follows:
1.
Call to Order
2.
Approval of the Minutes of the January 14, 2010, Business Meeting (Discussion/ Action)
3.
The Board may vote to go into executive session to discuss the following matters pursuant to ARS Section 38-431.03.A.1 (discussion or consideration of ... employment, appointment, or disciplining ... of a ... public officer, appointee, or employee of any public body); and Section 38-431.03.A.3 (discussion or consultation for legal advice with the attorney of the public body). If authorized by a majority of the members present, the executive session will be held immediately after the vote and will not be open to the public. In open session, the Board will vote on the action to take in each of the following matters:
4.
A.
Report and Recommendation of Hearing Officer (Discussion/Action)
1
Eric Ordonez
Ruben Portillo
8-hr Suspension
24-hr Suspension
Private Hearing
2.
Roseanne Schrimpf
8-hr Suspension
Private Hearing
3.
Isreal Lopez
24-hr Suspension
Private Hearing
4.
James Crandall
8-hr Suspension
Public Hearing
5.
Nicholas Claus
10-hr Suspension
Public Hearing
6.
Eric Aponte
Dismissal
Public Hearing
B.
Re-Consideration of Roberta Gonzales - (Discussion/ Action)
C.
Gammage & Burnham – The Board will vote on the approval of the statement of services provided by the Board’s counsel for the last quarter of 2009. (Discussion/Action)
D.
CSB Legal Representation – Consideration and discussion of RFQ finalists related to the selection of legal representation. (Discussion/Possible Action)
E.
Hearing Officer Billing Report – (Information Only)
F.
2010 Census - (Information Only)
5.
Denials/Settlements/Withdrawals (Information Only)
A.
Paula Isham
8-hr Suspension
Withdrew
B.
Benito Castaneda
8-hr Suspension
Withdrew
C.
Antonio Sedillo
8-hr Suspension
Withdrew
6.
Scheduled Hearings (Information Only):
Empl’S
Rep
Employee
Disc
Type
Date of
Appeal
Hearing
Date
Hearing
Officer
PLEA
Carl Ramirez
Dismissal
Rec’d 11/5/09
1/13/2010 & 1/15/2010
Patterson
Private – Atty
Roberto Romero
Demotion
Rec’d 6/18/09
Cont’d 9/10/09
Cont’d 10/26/09
10/1/09
10/26/09
12/8/09, 12/9/09, 12/14/09, 12 /21/09, 1/5/2010 & 1/11/2010 & 1/27/10
Lieberman
Self-Rep
Kenneth Hill
8-hr Susp
Rec’d 10/19/109
Cont’d 11/9/09
12/18/092/8/2010
Lieberman
AFSCME 2384
Steven Cernik
24-hr Susp
Rec’d 11/18/09
2/10/09
Lieberman
Self – Rep
Mark Robles
24-hr Susp
Rec’d 12/14/09
2/12/2010
Merkow
AFSCME 2384
Manuel Flores
Dismissal
Rec’d 11/25/09
2/17/2010
Merkow
LOCAL 777
Maria DeJesus A. Victoria
8-hr Susp
Rec’d 12/22/09
2/24/2010
Lieberman
PLEA
Kurt Arnoldussen
8-hr Susp
Rec’d 9/18/09
Cont’d 11/20/09
11/24/0912/22/09 &
2/24/2010
2/25/10
Merkow
AFSCME 2384
Robert Figueroa
8-hr Susp
Rec’d 11/6/09
3/2/2010
Lieberman
Private – Atty
Jeffrey Wilson
72-hr Susp
Rec’d 11/24/09
Cont’d 1/22/10
Cont’d 2/4/10
3/12/10
3/17/104/5/10
Merkow
AFSCME 2384
Jose Camarena
8-hr Susp
Rec’d 1/12/10
4/14/10
Lieberman
Self-Rep
Bart Cooper
10-hr Susp
Rec’d 2/2/10
Pending
PLEA
Cedric Tillman
Pending
AFSCME 2960
Tamera Connolly
24-hr Susp
Rec’d 11/7/08
Arbitration
7/31/09
----
7.
Call to the Public
8.
Confirm Date and Time for Next Meeting: Thursday March 11, 2010, at 1:00 pm.
9.
Adjourn
For further information, please call Janet Smith, Executive Secretary, at 602-262-7770. For reasonable accommodations, call Janet Smith, Executive Secretary, at Voice/602-602-262-7770 or TTY / 602-261-8687 as early as possible to coordinate needed arrangements.
February 5, 2010