11-24-1982
~
CITY OF EDGEWATER
o
MERIT BOARD MEETING
November 24th, 1982
Mr. Edgell called the meeting of the Merit Board to order at 7:32pm
in the conference area of the Community Center.
ROLL CALL
Jack Kropp
Terry Edgell
Betty Billups
Mike Avery
Robert Bates
Resigned
Present
Present
Present
Present
Approval of the minutes from September 22, 1982. There was not a meet-
ing held in October. Mr. Bates made a motion to accept the minutes of
the September 22, 1982 meeting. Mrs. Billups seconded the motion.
Motion CARRIED 4-0.
Discussion of the resignation of Mr. Kropp. This letter was for the
Boards information. The letter has been sent to the City Council.
Mr. Bates made a motion to make Mr. Edgell the Chairman of the Board.
Mr. Avery seconded the motion. Motion CARRIED 4-0.
Discussion of the position of the Vice Chairman. Mr. Avery stated that
he was coming to the end of his term of office in January, also there
is a vacancy to be filled by the City Council at their next regular
meeting. Mr. Bates made a motion to table this to the ne~t Board
meeting that they had a full Board. Mr. Avery seconded the motion.
Motion CARRIED 4-0.
Review of the Evaluation Forms from the City of New Smyrna and City of
Daytona. The Board discussed the possiblity of having a workshop on
just the review of these forms. Mr. Edgell suggested that this be set
aside till he could get with Nancy Blazi and if possible he would have
this on the next meeting agenda or special workshop. Mr. Bates made
a motion to table the review of the evaluation forms, till more information
could be compiled and after the holidays. Mr. Avery seconded the
motion. Motion CARRIED 4-0.
There was a discussion about part of the Code of Conduct pertaining to
outside employment of a City employee.
of the Code of Conduct be reviewed as
to have this reworded as it states at
the only say to what the employee can
Mr. Avery asked that this part
he was asked by several employees
this time the City Manager has
and cannot do.
The Board discussed having one of the Merit Board members present at
Council meetings, should they have anything to be presented to the
Council. Not just one person all the time but taking turns to have a
back up for Board proposa~ to the Council should a question arise.
Mr. Edgell said that he would get with Nancy Blazi to find out when the~
presentation of the time change for the Merit Board would be presented
to the City Council.
Mr. Bates made a motion to adjourn. Mrs. Billups seconded the motion.
Meeting adjourned.
Minutes submitted by:
Kathy Cornelius