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Cll " OF SAN BERNARDI....O - REQUE.~ r FOR COUNCIL AC.~.oN
From: Councilman Jack Reilly
Dept: Council Office
Subject: Personnel Committee Report
Date: January 13, 1987
Synopsis of Previous Council action:
Recommended motion:
1. That minutes of Personnel Committee meeting held January 13,
1987 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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.j Signature
Contact person:
Phil Arvizo
Phone:
383-5168
Supporting t1ata attached:
Yes
Ward:
N/A
FUNDING REQUIREMENTS:
Amou nt:
Sou rce:
Finance:
Council Notes:
AQenda Item NO~ 7.
?c:;. n"lt:,.,
PERSONNEL COMMITTEE
January 12, 1987
ATTENDEES: Councilman Jack Reilly - Chairman; Councilman Dan Frazier;
Councilwoman Esther Estrada; Mayor Evlyn Wilcox; Acting City Adminis-
trator - Ray Schweitzer; Assistant City Attorney - Bill Sabourin; Per-
sonnel Director - Mary Jane Perlick; RDA Exec. Dir. - Glenda Saul; RDA
Admin. Services Mgr. - Lorraine Velarde; Council Executive Assistant -
Phil Arvizo; Mayor's Executive Assistant Richard Bennecke; Vernon
Jones {visitor}
1. EMPLOYEE ASSISTANCE PROGRAM - The Committee recommended ac-
ceptance of "The Counseling Team" proposal and further recommended ~/
that since the program would be used by RDA and the Water Department, "
one-third of the cost be absorbed by each entity. /J;tJ), vrv'~C/" _J~(]'
2. RDA DEPUTY DIRECTOR POSITION - The Committee recommended ap-
proval with changes recommended by the RDA Committee. The proposal ~
for the Deputy Director to serve at the pleasure of the Director was
approved with the understanding that a proper appeal process for thef
Deputy will be in place. The salary will remain the same as adver-
tised. The interview and selection process is to be made from the
approximate 50 applications that have been received.
3. REVIEW OF PRE-EMPLOYMENT PHYSICAL EXAMINATION REQUIREMENTS
The Committee recommended continuation of the program after reviewing y'/
and discussing information provided by staff indicating the value of
the program.
4. CHANGE TO RESOLUTION 6413 - REVISION OF PROCEDURE FOR MERIT i/
INCREASES - Item continued to next Committee Meeting.
Meeting adjourned.
Councilma
Chairman
Personnel Committee
JR: jv