CITY OF HERMOSA BEACH
MINUTES OF THE MEETING OF THE CIVIL SERVICE BOARD
January 17, 2001 Regular Meeting

1. CALL TO ORDER

   The Civil Service Board Meeting of Wednesday, January 17, 2001 was called to order at 5:00 p.m.

2. ROLL CALL

   Present:	Excused:
   Chairperson Taggart Commissioner Warner Commissioner Wisdom Commissioner D'Amico

   Staff Present: Michael Earl, Personnel Director
   Monica Kutz, Personnel Assistant
   Val Straser, Police Chief
   Russell Tingley, Fire Chief
   Michael Lavin, Police Captain
   Bruce Phillips, Police Officer

3. APPROVAL OF MINUTES OF THE DECEMBER 20, 2000 REGULAR MEETING

   Moved : Commissioner Wisdom
   Second : Commissioner Taggart

4. COMMENTS FROM THE PUBLIC

   None

5. REQUEST TO APPROVE UPDATED CLASS SPECIFICATION FOR POLICE SERGEANT

   Moved : Commissioner Warner
   Second : Commissioner Wisdom

6. REQUEST TO APPROVE UPDATED CLASS SPECIFICATION FOR POLICE LIEUTENANT

   This item was removed from the Agenda.

7. REQUEST TO APPROVE UPDATED CLASS SPECIFICATION FOR POLICE CAPTAIN

   This item was removed from the Agenda.

8. REQUEST TO APPROVE UPDATED CLASS SPECIFICATION FOR ASSISTANT FIRE CHIEF

   Moved : Commissioner Taggart
   Second : Commissioner D'Amico

9. REQUEST TO APPROVE UPDATED CLASS SPECIFICATION FOR ADMINISTRATIVE REVIEW INVESTIGATOR

   Moved : Commissioner D'Amico
   Second : Commissioner Taggart

10. FOR THE GOOD OF THE ORDER

    The next meeting is February 21, 2001. A new Chairperson will be elected.

11. ADJOURNMENT

    Meeting adjourned at 5:33 PM