7/12/2012 - Civil Service Regular Meeting

MEMBERS PRESENT:

Dr. A.Y. Howell – Chairman, Terry Smith – Vice Chairman, John Blanchard - Member, Dana Miles – Hearing Officer, and Charity Clark - Clerk.

Also present was Jennifer Sami – Forsyth County News and Amber Watson – Risk Management.


I. Call Meeting to Order
Called to order at 10:00 a.m.

II. Adoption of Agenda
Adopted as revised.

III. Adoption of Minutes:

(1) Meeting of June 14, 2012
Adopted as presented

IV. Items for consideration and discussion:

(1) Writ of Certiorari for John Gooch, Fire Department – Hearing Officer
Discussion – No Action.

(2) Writ of Certiorari of Decision on Remand for Jeff Chance, Planning & Development – Hearing Officer
Discussion – No Action.

(3) Annual Election of Chairman and Vice Chairman for the Civil Service Board
Moved to Item (7)
Elected Terry Smith Chairman (2-0, 1 Abstain)
Elected Dr. A.Y. Howell Vice Chairman (2-0, 1 Abstain)

(4) Suspension Appeal for Scott Wilson, Forsyth County Sheriff’s Office
Discussion of new written position statement appeal.
Unanimously approved to revise notification letter of Board’s review of appeal and directed Clerk & Hearing Officer to make revisions.

(5) Civil Service Policy 2 Section 2 Revision Recommendation to the Board of Commissioners
Unanimously approved as presented.

(6) Amendment to Board Procedure 2.2.1
Unanimously approved as presented.

(7) Appointment/Reappointment of member to the Forsyth County Ethics Board – term of Lorne Twiner will end on August 3, 2012.
Postponed to August 9, 2012 meeting.

V. Executive Session (if needed)
No Executive Session

VI. Adjournment
Adjourned at 10:42 a.m.