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06-23-1982 ~ Q CITY OF EDGEWATER Merit Board Meeting June 23, 1982 Acting Chairman Jack Kropp called the meeting to order at 7:30 P.M. in the Community Center. ROLL CALL Mr. Jack Kropp Mr. Michael Avery Mr. Terry Edgell Mr. Robert Bates Mrs. Betty Billups Present Present Present Present Present City Manager Joseph Mitchell City Clerk Nancy Blazi Present Present The City Clerk swore in the new members. Mrs. Billups, Mr. Bates and Mr. Edgell. Mr. Mitchell spoke to the board concerning the concept of the Merit Board. In the past history of municipal government a civil service type of emp1o~4 similar to Federal civil service, was established in an effort to reform many of the abuses of power, i.e. employment of relatives, employment by patronage, etc. The Merit Board/Civil Service is an attempt to keep the bias out of municipal employment. The City now has two new unions besides the PBA and this situation will have to be evaluated in terms of what the Merit Board's responsibility will be in the future. The present classification system which has not yet been formally adopted by Council was approved by the Merit Board and is being utilized to help management and the" employees clarify duties and responsibilities. We need to continue to work to take politics out of the Merit System. At the direction of the Council, the City Manager is also the Personnel Officer and he has designated the City Clerk to assist in many of the duties relating to personnel. Mrs. Blazi will act as secretary to the board, prepare the agenda and meet with the board on a regular basis. APPROVAL OF MINUTES: Mr. Kropp noted that only two members were present who had attended the last meeting. Mr. Avery and Mr. Kropp approved the minutes of the meeting of Apr. 6, 1982. ELECTION OF CHAIRMAN: Mr. Avery motioned to elect Mr. Kropp as Chairman of the Merit Board, seconded by Mr. Edgell. Motion CARRIED 5-0. Mr. Avery motioned to appoint Mr. Edgell as Vice-Chairman, seconded by Mr. Bates. Motion CARRIED 5-0. OLD BUSINESS: The Board was presented with a memo requesting a review of a recommendation for a change in the Personnel Guide. The original recommendation was sent to the Council along with. job classifications and was tabled. The recommendation concerned Leave With Pay in regard to appearance in court, either as a member of the jury, or when required to appear as a witness. Presently jury fees and witness fees must be reimbursed to the City. However, in many cases this can mean that the employee must spend his own money for carfare, meals, etc. The court fees are intended to reimburse a person for expenses that might be incurred when they are required to appear in court for jury duty or as a witness. The past Merit Board had approved the deletion of the reimbursement portion of this section. Mr. Edgell motioned to approve this revision and send it to the Council, seconded by Mr. Avery. Motion CARRIED 5~0. Mr. Edgell motioned to adjourn the meeting, seconded by Mr. Avery. The meeting was adjourned at 8:30. Minutes submitted by Nancy Blazi