Civil Service Board

Name: Civil Service Board — Henderson, NV
Start: 2014-12-01T17:00:00
End: 2014-12-01T19:00:00
Location: Henderson, NV

Regular Meeting

Henderson, NV · December 1, 2014

Agenda Packet Minutes

Minutes

HENDERSON CIVIL SERVICE BOARD MINUTES December 1, 2014 I. CALL TO ORDER Chairperson Peggy Treese called the Civil Service Board meeting to order at 5:25 p.m., in the Mayor and Council Board Room, City Hall, 240 Water Street, Henderson, Nevada. II. CONFIRMATION OF POSTING AND ROLL CALL Ms. Jackson confirmed the meeting had been posted in accordance with the Open Meeting Law by posting the agenda three working days prior to the meeting at City Hall, Multigenerational Center, Whitney Ranch Recreational Center, and Fire Station No. 86. Present: Chairperson Peggy Treese Adam Gill John Mark Simmons Robert Weidauer Absent: Shannon Wittenberger Staff: Jennifer Fennema, Director of Human Resources Michael Oh, Assistant City Attorney III Kristina Gilmore, Assistant City Attorney II Brian Reeve, Assistant City Attorney II Tedie Jackson, Council and Commission Svs. Reporter Others: John Bailey, attorney for Civil Service Board James Smedley, attorney for Mr. Johnson Albert Johnson, appellant III. PUBLIC COMMENT There were no comments presented by the public. Civil Service Board Page 2 of 3 December 1, 2014 – Minutes IV. ACCEPTANCE OF AGENDA (Motion) Mr. Simmons introduced a motion to accept the agenda as presented, seconded by Mr. Gill. The vote favoring approval was unanimous. Chairperson Treese declared the motion carried. V. NEW BUSINESS 1. APPEAL HEARING ALBERT JOHNSON Appeal of Albert Johnson’s termination of employment. Argument and discussion will be held in Closed Session pursuant to NRS 241.030 (May be waived by Albert Johnson). If and when any final action is taken, it will be conducted in open session. Chairperson Treese stated that this is the time and the place set for the Civil Service Board for the City of Henderson hearing on the City’s decision to terminate Albert Johnson, effective October 8, 2014, for disciplinary reasons in accordance with the City Civil Service Rules 6.40.020. This hearing will be conducted pursuant to Chapter 6.44.050 through 6.44.070 of the City Civil Service Rules. She noted that this hearing will be held in closed session pursuant to NRS 241.030, unless Mr. Johnson wants to waive his rights under that statute. Mr. Johnson declined waiving his rights under NRS 241.030. (Motion) Mr. Gill introduced a motion to close the session at 5:26 p.m., seconded by Mr. Simmons. The vote favoring approval was unanimous. Chairperson Treese declared the motion carried. Note: The open session was recessed at 5:26 p.m., at which time the appeal hearing of Albert Johnson was discussed in a confidential closed session. Note: The open session was called back to order at 6:38 p.m., at which time the remaining items on the agenda were completed. (Motion) Mr. Weidauer introduced a motion to uphold the disciplinary action of the City of Henderson in the appeal of Albert Johnson as being justified, seconded by Mr. Gill. The vote favoring approval was unanimous. Chairperson Treese declared the motion carried. Civil Service Board Page 3 of 3 December 1, 2014 – Minutes VI. CHAIRMAN\MEMBER COMMENTS There were no Chairman or member comments presented. VII. SET NEXT MEETING The next meeting date was not set at this time. VIII. PUBLIC COMMENT There were no comments presented by the public. IX. ADJOURNMENT There being no further business to be discussed, Chairperson Treese adjourned the meeting at 6:40 p.m. Respectfully submitted, ___________________________ Tedie Jackson, Council and Commission Services Reporter

Agenda

CITY OF HENDERSON CIVIL SERVICE BOARD REGULAR MEETING AGENDA Monday, December 1, 2014 Council Chambers Conference Room 5:00 PM 240 Water Street Meeting Inquiries: (702) 267-1947 Henderson, Nevada 89015 NOTICE Notice to persons with special needs: For those requiring special assistance or accommodation to attend or participate in this meeting, arrangements for a sign language interpreter or services necessary for effective communication for qualified persons with disabilities should be made as soon as possible, but no later than 72 hours before the scheduled event. Listening devices are available for persons with hearing impairments. Please contact Mimi Merhi at (702) 267-1947 or TTY: 7-1-1 at least 72 hours in advance to request a sign language interpreter. You may also submit your request by using Contact Henderson. The Chairman reserves the right to hear agenda items out of order, combine two or more agenda items for consideration, remove an item from the agenda, or delay discussion relating to an item on the agenda at any time. All items are action items unless otherwise noted. Individuals speaking on an item will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes. Backup materials for agenda items can be found at the Human Resources Department or on the City's website at: http://henderson.siretechnologies.com/sirepub/meetresults.aspx.To request backup materials, please contact Mimi Merhi at (702) 267-1947. I. CALL TO ORDER II. CONFIRMATION OF POSTING AND ROLL CALL III. PUBLIC COMMENT Items discussed under Public Comment cannot be acted upon at this meeting, but may be referred to a future agenda for consideration. Individuals speaking on an item will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes, at the discretion of the Chairman. Civil Service Board Page 2 of 2 Monday, December 1, 2014 - Agenda IV. ACCEPTANCE OF AGENDA (For Possible Action) V. NEW BUSINESS 1. APPEAL HEARING ALBERT JOHNSON For Possible Action. Appeal of Albert Johnson’s termination of employment. Argument and discussion will be held in Closed Session pursuant to NRS 241.030 (May be waived by Albert Johnson). If and when any final action is taken, it will be conducted in open session. VI. CHAIRMAN\MEMBER COMMENTS The Chairman and Members may speak on any subject under this section of the agenda. Chairman and Members may comment on matters including, without limitation, future agenda items, upcoming meeting dates, and meeting procedures. Comments made cannot be acted upon or discussed at this meeting, but may be placed on a future agenda for consideration. VII. SET NEXT MEETING VIII. PUBLIC COMMENT Items discussed under Public Comment cannot be acted upon at this meeting, but may be referred to a future agenda for consideration. Individuals speaking on an item will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes, at the discretion of the Chairman. IX. ADJOURNMENT Posted by 9:00 a.m., November 24, 2014, at the following locations: City Hall, 240 Water Street, 1st Floor Lobbies Multigenerational Center, 250 S. Green Valley Parkway Whitney Ranch Recreation Center, 1575 Galleria Drive Fire Station No. 86, 96 Via Antincendio www.cityofhenderson.com https://notice.nv.gov

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