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i <br />I <br />I <br />I <br />I <br /> <br />currently there are 29 active members, by January 2002 they will have 33. The overall <br />have 40 on-call firefighters over a three-year period. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Kurak, Anders~ <br />and Zimmerman. Voting No: None. <br /> <br />Case #4: Receive Information Regarding Policy on Filling Vacancies <br /> <br />Human Resources Manager Heryla stated that at the Personnel C e:e mee~g on June 12, <br />2001, there was a d~scuss~on regarding the process used to fill ~ssmn:'mcanc~es, and it was <br />suggested that the process be rewewed prior to the appoin S to the Planning Commission. <br />Through research of past meeting m~nutes and C~ty Co cases, ~t ~i~9.!ear that the topic was <br />heavily debated in 1996 and as a result, the "Policy fo.r~ointing M s of Ci~ Boards and <br />Commissions was de eloped and unammously addPted,~y~;,the CiW,, 1 on August 13, <br />1996. There was also an ordinance chan~ng te&s of~'~e~ 5~':~:~0'~'~% four ye~s and <br />establishing a limitation of ~o consecutive four-year te :~'~ective August 11, 1997. <br />According to the policy the evaluation process includes ~ inte :~panel c¢~pfised of the <br />Chair and Vice-Chair of the applicab}t board or co~ission, ~o~ eE~:(~the Perso~el <br />Committee of the CiW Council, and:~:';~&:A~inistrative Se~ices M ~aw the Human <br />Resources Manager). Staff reqfiest~('~6in=ent of ~o me ~'of the aerso=el <br />Committee of the City CouncilOr° Sd~on the:'~;~nf ;p~nel for theeYlamng Commission <br />vacancy. The closing date for apphCa~ons for th¢~¢.',B!;a~mg,~:Go~ss~on is 4:30 p.m. on <br />September 4, 2001 ~:~::t~ <br /> <br />Councilmember Headfi~en inquired if sta~mptifies Co~ig~ion members when their te~ is <br /> <br />Assistant citY'Xdministrator Moore-Sykes <br />Councilmemb~ Hendfiks~n-~tated that tM~nt policy requires mat Co~ission members <br />noti~ staff two4=on~ bef6re:'th~:~end ~f~i:~ tee if they wish to se~e another tee. He stated <br />that he does not w~t that to become an i'~sue so he would like staff to be more affi~ative and <br />.i~'uire of the Co~i'ss~on members ~o months in advance, He ~quired if the inte~iew <br />commi~ee would fo~ard a single:reco~endation to the City Council· <br /> <br />Assistant Ci~. Administrator Moore-Sykes replied yes, but noted that the inte~iew co~i~ee <br />would be comprised of two Councilmembers. <br /> <br />City Administrator Norman noted that final approval would be made by the Council. <br /> <br />Councih'nember Zimmerman stated that he feels the Commission appointments are important and <br />for that reason he would like to see all of the applicants before making an selection. <br /> <br />Personnel Committee/August 28, 2001 <br /> Page 3 of 6 <br /> <br />-47- <br /> <br /> <br />