01-24-1990
.,
.....
u
o
0, ~ \ J Ct \
CITY OF EDGEWATER
MERIT BOARD
REGULAR MEETING
WEDNESDAY, JANUARY 24, 1990
7:30 P.M.
CONFERENCE ROOM, CITY HALL
Chairman, Harry Jones called to order
Merit Board at 7:30 p.m., Wednesday,
Conference Room of City Hall.
a regular meeting of the
January 24, 1990, in the
~~ CAL~:
Kat-en Grasbel-get-
Marvin Owens
CeCe Stevens
Shen-y Young
Harry E. Jones, Chairman
Present
Excused
PI-esent
Present
Pt-esent
Also present was Sondra Meager-Pengov, Secretary.
APPROVAL OF MINUJ~~_
Sherry Young made a
showing a correction
excused not absent.
o.
motion to approve the minutes as presented,
to Roll Call, to show, Marvin Owens was
Seconded by CeCe Stevens. Motion CARRIED 4-
\)NFINI~HEQ_BUS I NESS ;_
There being no unfinished business the Board moved
Business.
to New
NEW BUS IN{::SS:
Election of Officers Chairman - CeCe Stevens made a motion to
nominate Harry Jones, seconded by Karen Grasberger. There being
no further nominations, it was moved and seconded to close
nominations. Motion CARRIED 4-0.
Election of Officers - Vice Chairman - CeCe Stevens made a motion
to nominate Karen Grasberger, seconded by Sherry Young. There
being no further nominations, it was moved and seconded to close
nominations. Motion CARRIED 4-0.
~lection of Officers_ Pro-tempore - Karen Grasberger made a
motion to nominate CeCe Stevens, seconded by Sherry Young. There
being no further nominations, it was moved and seconded to close
nominations. Motion CARRIED 4-0.
QlSCUSSION ITEM5/CORRESPONDEN~~L
Karen Grasberger discussed the excused absences of Marvin Owens
from the meetings. Mr. Jones asked for the Board's approval to
contact Marvin Owens.
Let the records show, Mr. Jones will contact Marvin Owens in
relation to his excused absences from previous meetings.
After brief discussion a motion was made and seconded to send a
memo to the City Attorney via the City Manager requesting, in
writing, his legal opinion regarding the swearing in of
participants in a grievance procedure. Motion CARRIED 4-0.
The Board, after reviewing the monthly reports of Merit
Increases, passed a motion to send a memo to the City Manager,
requesting the Met-it Increase reports reflect the ~t-cent of
increases as well as the number of increases. Motion CARRIED 4-
o.
~:
u
Page -2-
CITY OF EDGEWATER MERIT BOARD
REGULAR MEETING JANUARY 24, 1990
There being no further business to come
motion was made and seconded to adjourn.
at 8:24 p.m.
Minutes Respectfully submitted by:
Sondra Meager-Pengov, Secretary
City of Edgewater Merit Board
/smp
o
before the Board, a
The Meeting adjourned