02-26-1986
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CITY OF EQGEWATER
MERIT BOARD
February 26, 1986 7:00 p.m. .
COMMUNITY CENTER
MINUTES
The Chairman, Mr. Gold, called the meeting to order at
7:00 p.m. in the Community Center.
ROLL CALL
Members present were:
Garvey, Russell Gold.
Cecelia Stevens, Jack Corder, Ruth
Linda Kuhbander was absenr.~
APPROVAL OF MINUTES
Mr. Gold called for approval of the minutes of November 20,
1985. Mrs. Stevens moved the minutes be accepted, seconded
by Mr. Gold. Motion CARRIED 2-0.
Mr. Gold welcomed the two new members to the Board, Ruth
Garvey and Jack Corder.
OLD BUSINESS
Revised Merit Pay Plan Replacement 'Copy
Mr. Gold asked the Board if they' had any questions on this,
and Mrs. Martinez stated they were just to take out the
original and replace it with the revised plan.
Update of Grade Code of Street and Refuse Supervisors
Mr. Gold announced this was for the Board's information only
and they could see the action taken on it.
Automotive Shop Supervisor Pay Grade
. ~~. Gold announced this was for information only, also, and
that the pertinent sections were highlighted.
NEW BUSINESS
Election of Chairman and Vice Chairman
Mr. Gold announced nominations were open for Chairman. Mrs.
Stevens nominated Mr. Gold, seconded by Mrs. Garvey. There
were no other nominations for Chairman.
Mr. Gold announced nominations were open for Vice Chairman
and nominated Mrs. Stevens, seconded by Mrs. Garvey.. There
were no other nominations for Vice Chairman.
The Board unanimously voted for Mr. Gold as Chairman and
Mrs. Stevens as Vice Chairman.
Merit Reports
Mr. Gold asked the Board if there were any questions as to
the November, and December 1985 reports and January, 1986.
There being none, the Merit Reports were accepted.
There being no further business, Mr. Gold moved the meeting be
adjourned, seconded by Mrs. Stevens. The meeting adjourned at
7:11 p.m.
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Minutes submitted by
Dorothy C. Garrity
Merit Board Meeting
of Feb. 26, 1986 Minutes