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HomeMy WebLinkAbout02-06-17 Approved: 3/22/16 MINUTES CITY OF MAPLEWOOD POLICE CIVIL SERVICE COMMISSION Monday, February 6, 2017 8:00 a.m. Council Chambers—Maplewood City Hall 1830 County Road B East A. Call to Order B. Roll Call Commissioners: Debra Birkholz, Chair, present Jim Meehan, Secretary, present Lisa Liddell, Commissioner, present Others: Terrie Rameaux, Staff Liaison, present Mike Funk, Assistant City Manager / Human Resource Director, present C. Approval of Agenda Commissioner Liddell motioned to approve the agenda. Commissioner Meehan seconded. Ayes: All The motion passed. D. Rotation of Chair and Secretary Commissioner Birkholz motioned to elect Jim Meehan as the chair of the commission. Commissioner Liddell seconded. Ayes: All The motion passed. Commissioner Birkholz motioned to elect Lisa Liddell as the secretary of the commission. Commissioner Meehan seconded. Ayes: All The motion passed. E. Approval of Minutes: Commissioner Liddell motioned to approve the Meeting Minutes for January 12, 2017. Commissioner Birkholz seconded. Ayes: All The motion passed. F. New Business 1. Discussion on Recruitment for a Public Safety Director/Police Chief Ms. Rameaux and Mr. Funk addressed the Commission and answered questions regarding the proposed recruitment process. G. Unfinished Business Ms. Rameaux discussed her findings from other municipalities regarding running more than one eligibility list at a time. She also reported that she is waiting to hear back from the City’s HR Attorney. H. Visitor Presentations I. Commission Presentations J. Staff Presentations Ms. Rameaux reported that Ashley Bergeron will be sworn in as a new officer on Monday, February 13, 2017. K. Adjourn Commissioner Meehan motioned to adjourn the meeting at 8:13 am. Commissioner Liddell seconded. Ayes: All The motion passed.