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04-01-13 HRB Minutes
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5/8/2013 3:42:00 PM
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HUMAN RESOURCES BOARD <br /> Meeting Minutes <br /> Monday, April 01, 2013 <br /> Opening: <br /> The regular meeting of the Human Resources Board was called to order at 4:08 p.m. on Monday, April 1, 2013 <br /> in the City Hall 2nd floor conference room by Chair Norman Powell. <br /> Present: Excused Absence: Unexcused Absence: <br /> Arthur Butler <br /> Holly Evans <br /> Jerry Hurst <br /> Nancy Melendez <br /> Norman Powell <br /> Sonya Dew (Arrived 4:09 p.m.) <br /> Colene Torres <br /> Jeremy Hammond <br /> Rhonda Strout <br /> Guests: No guests present. <br /> Public Comment Period: No comments made. <br /> A. Approval of March 4, 2013 Minutes <br /> Approved: Arthur Butler <br /> Second: Holly Evans <br /> Ayes: All <br /> B. Approval of January 7, 2013 Minutes <br /> Approved: Arthur Butler <br /> Second: Holly Evans <br /> Ayes: All <br /> C. Agenda Items <br /> 1. Departmental Presentation —Sergio Diaz, Police Chief <br /> • Due to unforeseen circumstances Police Chief Sergio Diaz was unable to attend the Board meeting. <br /> 2. Review of Human Resources Personnel Policies and Procedure — Jeremy Hammond, Deputy Human <br /> Resources Director <br /> • Deputy Human Resources Director Jeremy Hammond presented the Board with two (2) policies for <br /> review and approval. The policies presented were Secondary Employment or Business Activity (1-7) <br /> and Tardiness Policy (11-10). <br /> Pagel of 2 <br />
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