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02-26 Meeting No. 258 RICHFIELD CIVIL SERVICE COMMISSION MEETING #258 FEBRUARY 26, 2018 MEMBERS PRESENT: Steven Hurvitz President/Commissioner Mary Stratton Vice President/Commissioner MEMBERS ABSENT: Lisa Eder Secretary/Commissioner OTHERS PRESENT: Wayne Kewitsch Fire Chief Pam Dmytrenko Human Resources Manager/Asst. City Manager John Huppertz Fire Captain Dale Perrault Fire Captain Joe Halaska Firefighter Janell Wood Firefighter Josh Nelson Firefighter Jim Kinsella Firefighter Kari Sinning Deputy City Clerk I. CALL TO ORDER The meeting was called to order by President Hurvitz at 8:00 a.m. II. APPROVAL OF MINUTES OF THE CIVIL SERVICE COMMISSION MEETING OF FEBRUARY 5, 2018 M/Stratton, S/Hurvitz to approve the minutes. Motion carried 2-0. III. PRESENTATION AND DISCUSSION REGARDING FIRE LIEUTENANT SCORING ERROR Fire Chief Kewitsch gave the new list to the commissioners along with a screen shot of the excel spreadsheet that showed the incorrect calculations. Once the error was found, the City Manager was notified and then an outside accounting firm audited the calculations to assure that there were no other miscalculations. Fire Chief Kewitsch gave his apologies to the commission as well as to the firefighters for the miscalculation. President Hurvitz asked if Human Resources looked at the spreadsheet before bringing it to the commission. He also suggested that it should be a part of the process in the future. Fire Chief Kewitsch and Human Resources Manager Pam Dmytrenko agreed that there will be a change in the process to include more checks and balances. He also asked the Union Representative what he thought about the error. The Union Representative told the commission that they want what is right to be presented in the roster and they believe the Fire Department is showing transparency. Vice-President Stratton wanted to make sure that the data given was not changed but that it was a miscalculation in the data and that there is transparency. Fire Chief Kewitsch assured that they showed complete transparency allowing the staff to see the miscalculation and making sure each shift was told. President Hurvitz asked the auditor, Michael Bosl, what he did in the auditing process. Mr. Bosl explained that he went through the each individual score sheet to make sure the data and the calculations were correct and he feels comfortable with the changes. IV. DECERTIFICATION OF CURRENT FIRE LIEUTENANT PROMOTIONAL ROSTER President Hurvitz and Vice-President Stratton gave their apologies for the previous list that was approved. M/Hurvitz, S/Stratton to approve the decertification of the fire lieutenant promotional roster. Motion carried 2-0. V. CERTIFICATION OF CORRECTED FIRE LIEUTENANT PROMOTIONAL ROSTER President Hurvitz read the eligibility list aloud. M/Stratton, S/Hurvitz to approve the certification of the corrected fire lieutenant promotional roster. Motion carried 2-0. VI. OTHER BUSINESS None. VII. ADJOURNMENT The Civil Service Commission Meeting was adjourned by unanimous consent at 8:17 a.m. Submitted by: Kari Sinning Deputy City Clerk --� Date of Approval: October 16, 2018 I al V: /teven - itz, 'residen' L' Mary St on, Vice President Lisa Eder, Secretary