Loading...
PERSONNEL COMPENSATION ADMINISTRATION COMMITTEE 2006/11/30 MinutesPCA Committee Meeting Thursday, November 30, 2006 8:00 a.m. City Hall Conference Room MINUTES I. Present: Mayor Mike Rummel, Aldermen Timm Reynolds and John Looby; Staff: City Manager Bob Kiely and Human Resources Director DeSha Kalmar II. Order of Business • Approval of Minutes from October 19, 2006 Meeting Motion by Mayor Rummel, seconded by Alderman Looby, to approve the minutes of the October 19, 2006 meeting. Motion carried unanimously. • Adjournment into Executive Session for the purpose of discussing personnel matters Motion by Alderman Looby, seconded by Alderman Reynolds, to adjourn into Executive Session to discuss personnel matters. Motion carried unanimously. • Adjournment of Regular Session Motion by Mayor Rummel, seconded by Alderman Reynolds, to adjourn the Regular Session of the meeting. Motion carried unanimously. 4""X44-11 DeSha D. Kalmar Director of Human Resources PCA Committee Meeting Thursday, November 30, 2006 8:00 a.m. City Hall Conference Room EXECUTIVE SESSION MINUTES I. Present: Mayor Mike Rummel, Aldermen Timm Reynolds and John Looby; Staff: City Manager Bob Kiely and Human Resources Director DeSha Kalmar II. Order of Business • Discussion on Fire Chief Replacement Process City Manager Bob Kiely indicated to the Committee that based on feedback received from Fire Department employees, Chief Hosking and the 360 evaluations, Jeff Howell is the only viable internal candidate for the Fire Chief position. Therefore, it is the City Manager's recommendation that we conduct an outside search. Considerable discussion followed regarding Jeff s readiness to assume the Fire Chief position, and the risks versus the advantages of conducting an outside search. Alderman Reynolds stated that he leans to appointing Jeff to the job, but he can agree to an outside search with us encouraging Jeff to apply for the position. The rest of the committee agreed with the recommendation to conduct on outside search. • Approval of Executive Session Minutes from October 19, 2006 Meeting Motion by Alderman Looby, seconded by Alderman Reynolds, to approve the minutes of the October 19, 2006 Executive Session. Motion carried unanimously. • Motion to Return to Regular Session Motion by Mayor Rummel, seconded by Alderman Reynolds, to return to the Regular Session of the meeting. Motion carried unanimously. 4""X44-11 DeSha D. Kalmar Director of Human Resources