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10-23-1985 ~ --i, '-J u (J;v1 7 CITY OF EDGEWATER MERIT BOARD October 23, 1985 7:00 p.m. City Hall MINUTES The Merit Board meeting was called to order by the Deputy ./ City Clerk, Susan Wadsworth, at City Hall, 7:00 p.m. ROLL CALL Russell Gold Gwynne Turner Cecelia Stevens Linda Kuhbander Present II. Excused Present Present Also present: Mrs. Martinez, City Clerk/Administrator. APPROVAL OF MINUTES Mrs. Stevens made a motion to approve the minutes of September 25, 1985, seconded by Mrs. Kuhbander. CARRIED 3-0. OLD BUSINESS: Review of Evaluation Format Mr. Gold pointed out that the Department Heads had all approved the format as it has been, and believed we should leave it as is. Mrs. Stevens then made a motion to keep the Evaluation Format as it is, seconded by Mrs. Kuhbander. CARRIED 3-0. Job Description for..Automot i ve Shop Supervisor/Mechanic Pay Upgrade. Mr. Gold suggested since Mr. Turner could not be here to present the Job Description specs, that we will have to table it. Mrs. Martinez stated perhaps in the next thirty days it will give him the opportunity to prepare it and that Mrs. Debbie Sigler, who has worked on other job descriptions, will help him in any way she can, along, of course, with the Board members. Mr. Gold then announced it will be tabled until the next meeting. Finalized Job Description-Planning Assistant/Grant Administrator Mrs. Martinez then explained this had been submitted earlier as a draft form and has now been typed in alignment with the other job descriptions. Mrs. Stevens asked what will happen to it now, and Mrs. Martinez explained it will now go to Council for their approval, with a grade pay level. Mrs. Stevens asked if the Board has to decide that pay level. Mr. Gold stated $20,000 was put in the budget, and Mrs. Martinez stated that based on the Florida League Survey, the position we were discussing ran around $15,000. After discussion of the pay scale, Mrs. Martinez explained the present Assistant Planner does not incorporate Grants, and the new job description does include the Grant and should therefore be of a higher level. Mrs. Stevens then made a motion that the job description, Planning Assistant/Grant Administrator, be set at Grade 14, and Mr. Gold added we must recommend this to Council now. Motion was seconded by Mrs. Kuhbander. CARRIED 3-0. ) ,// ~~. ~ .'. v ~ Fire Safety Inspector Mr. Gold stated the next item would be the Fire Safety Inspector which had been tabled from September 25, 1985. Due to:the fact the representative was not present, Mrs. Stevens made a motion to table the Fire Safety Inspector, seconded by Mrs. Kuhbander. CARRIED 3-0. Merit Evaulation Report The monthly merit increases being approved, nOIGdiscussion was held. Miscellaneous Mr. Gold announced there was nothing to be discussed under miscellaneous. There being no further business, Mrs. Stevens made a motion to adjourn the meeting, seconded by Mrs. Kuhbander. CARRIED 3-0. The meeting adjourned at 7:13. Minutes prepared by Dorothy C. Garrity Merit Board Minutes of October 23, 1985