HomeMy WebLinkAboutPersonnel Board - Minutes - 12/30/2004PERSONNEL BOARD MINUTES
December 30, 2004
2:00 PM
215 North Mason
Conference Room 2-D
Council Liaison: Ray Martinez, Mayor
Staff Liaison: Rick DeLaCastro, Human Resources Director
Board Chair: Valerie Remington
Board Members Present: James Alderden; James Lyall; Valerie Remington, Chair;
Peter Shostak; Sid Simonson
City Staff Present: Joan Busch, Admin Support Supervisor (Recorder)
Others Present: Sunita Sharma, Assistant City Attorney for the City of
Greeley.
Call to Order
Chair Valerie Remington called the meeting to order at 2:05 p.m. The Chair confirmed
that a quorum was present.
Employee Appeal Hearing
Peter Shostak moved to go in to Executive Session. Sid Simonson seconded. Motion
passed unanimously (5-0). Valerie Remington then read the following statement: "as
authorized by City Code Sections 2-71 B and 2-31 (a) (1) and (2), for the purpose of
considering a personnel matter regarding the dismissal of and appeal hearing requested
by a City employee, and for the purpose of meeting with the Board's legal advisor to
receive legal advice regarding the manner in which particular policies, practices, or
regulations of the City may be affected by existing law," the Board will go in to Executive
Session.
Only Board members and their counsel Sunita Sharma remained for the Executive
Session.
III. Reconvene
The Board reconvened at 3:20 p.m. Valerie Remington announced that the
Board had reached a decision. Peter Shostak moved that the Personnel Board
will be informing the City Manager that it does not uphold the City's decision for
the employee's termination. James Alderden seconded. Roll call vote:
James Alderden, yes; James Lyall, yes; Valerie Remington, yes; Sid Simonson,
no; Peter Shostak, yes. Motion passed (4-1). Sunita Sharma will be drafting the
Board's conclusions and recommendations together with the dissenting opinion.
She will forward the draft to the Personnel Board members for their review. After
the final draft is prepared, Joan Busch will obtain Board member's signatures.
IV. Adjourn
There being no further business, Peter Shostak moved to adjourn. James Lyall
seconded. Motion passed unanimously (5-0). Meeting adjourned at 3:35 pm.
Personnel Board Minutes
December 30, 2004
Page 2 of 2
Approved:,�f��'�
Valerie Rem(r ton, Chair