CITY OF HERMOSA BEACH
MINUTES OF THE MEETING OF THE CIVIL SERVICE BOARD
March 28, 2001 Regular Meeting

1. CALL TO ORDER

   The Civil Service Board Meeting of Wednesday, March 28, 2001 was called to order at 5:00 p.m.

2. WELCOME TO NEW BOARD MEMBER, SUSAN BLACO

3. ROLL CALL

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

   Staff Present: Michael Earl, Personnel Director
   Monica Kutz, Personnel Assistant
   Dorothy Scheid, Police Officer

4. ELECTION OF NEW CHAIRPERSON AND VICE CHAIRPERSON

   A Motion was made to nominate Dwight Taggart as Chairperson and John Wisdom as Vice Chairperson.

   Moved : Commissioner D'Amico
   Second : Commissioner Blaco

5. APPROVAL OF MINUTES OF THE JANUARY 17, 2001 REGULAR MEETING

   Moved : Commissioner D'Amico
   Second : Commissioner Wisdom

6. COMMENTS FROM THE PUBLIC

   None

7. REQUEST TO APPROVE CLASS SPECIFICATION FOR POLICE SERVICE OFFICER SUPERVISOR

   Moved : Commissioner Warner
   Second : Commissioner Wisdom

8. REQUEST TO ABOLISH EXISTING AND CERTIFY NEW ELIGIBILITY LIST FOR PRE-SERVICE POLICE OFFICER

   Moved : Commissioner D'Amico
   Second : Commissioner Blaco

9. REQUEST TO ABOLISH EXISTING AND CERTIFY NEW ELIGIBILITY LIST FOR LATERAL POLICE OFFICER

   Moved : Commissioner Warner
   Second : Commissioner Wisdom

10. FOR THE GOOD OF THE ORDER

    The next meeting is April 18, 2001.

11. ADJOURNMENT

    Meeting adjourned at 5:21 PM