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i elk OF SAN BERNARD~O - REQuM FOR COUNCIL AC....tON
From: Councilman Jack Reilly
Subject:
Personnel Committee Report
Dept: Council Office
D~e: October 12, 1987
Synopsis of Previous Council action:
None
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Recommended motion:
1. That minutes of Personnel Committee meeting held October 8,
1986 be received and filed.
2. That Committee recommended actions be approved and appropriate
departments implement these actions as necessary and as soon
as possible.
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. Signature
Contact penon:
Phil Arvizo
Phona:
384-5188
Supporting data attached:
Yes
Ward:
N/A
FUNDING REQUIREMENTS:
Amount:
N/II
Source: (ACCT. NO.)
(ACCT. DESCRIPTION)
FInance:
Council Notes:
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Aoenda Item No .>- -__~.~~_
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PERSONNEL COMMITTEE
October 8, 1987
ATTENDEES: Councilman Jack Reilly - Chairman; Councilman Tom
Minor; City Administrator - Ray Schweitzer; City Attorney -
Jim Penman; Deputy City Administrator/Administrative Services
- Jim Robbins; Deputy City Attorney - Cynthia Grace; Acting
Personnel Director Roger DeFratis; Community Development
Director - Ken Henderson; Data Systems Manager - Steve Hale;
Cablevision Coordinator - Dean Gray; Police Lts. Dave Sellas,
Frank Alvarez; Council Executive Assistant - Phil Arvizo;
Mayor's Executive Assistant - Richard Bennecke; Marshall
Julian, Louise Howard, Val HollYI Paul Bashaw.
1. INSURANCE FOR SURVIVING SPOUSES OF RETIREES - Item
continued. City Administrator provided a synopsis of actions
taken to date. Retired members expressed their concerns
regarding representation. Before re-addressing this issue,
the Committee recommended that Personnel host retirees to a
comprehensive briefing.
2. SALARY RATE STUDY; FOR POSITION OF CITY TREASURER -
Item continued to October 22.
3. SALARY RATE STUDY; FOR POSITION OF DIRECTOR OF
COMMUNITY DEVELOPMENT - Item continued to October 22.
4. DISCUSSION OF PROPOSED JOB DESCRIPTIONS FOR CATV
The Committee recommended approval of the CATV positions, to
be paid from TV Franchise fees. The job descriptions were
coordinated with Personnel and were also recommended for
approval.
5. DATA PROCESSING CONSULTANT POSITION - The Committee
recommended approval. This contracted position was included
in the budget.
Meeting adjourned.
JR:ej