The Personnel Board met in regular session in Council Chambers, 456 W. Olive Avenue. The meeting was called to order at 5:03 p.m. with Werner Gans presiding.
ROLL CALL
Present: Werner Gans, Judith Nickey,
Absent: Stephanie Saprai (excused)
Staff: Erwin Young, Director of Human Resources
Mindy Vargas, Recording Secretary
PUBLIC ANNOUNCEMENTS
None.
CONSENT CALENDAR
1. a) Nickey moved the minutes of the June 18th and August 6th, 2007 meeting be approved as submitted. Seconded by Gans and unanimously carried.
CITIZENS TO BE HEARD
None
GENERAL BUSINESS
2. a) It was the consensus of the Personnel Board to defer the election of Chair and Vice-Chair to the next scheduled meeting.
b) Consideration of Employee Suggestions:
Gans moved $250 for suggestion #07-39, Compressor Heat Exhaust Ducting. Seconded by Nickey and unanimously carried. Suggestor: Jeff Sorrick
NON-AGENDA ITEMS AND COMMENTS
None
INFORMATION ONLY ITEMS
None.
ADJOURNMENT
Meeting adjourned at 5:15 p.m.
Respectfully submitted,
Mindy Vargas
Recording Secretary