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02-04 Meeting No. 261 RICHFIELD FIRE CIVIL SERVICE COMMISSION MEETING #261 FEBRUARY 4, 2019 MEMBERS PRESENT: Mary Stratton President/Commissioner Jeffrey Bruzek Secretary/Commissioner MEMBERS ABSENT: Lisa Eder Vice President/Commissioner OTHERS PRESENT: Wayne Kewitsch Fire Chief Mike Dobesh Assistant Fire Chief Jesse Swenson Human Resources Manager Mary Tietjen City Attorney Kari Sinning Deputy City Clerk I. CALL TO ORDER The meeting was called to order by Commissioner Stratton at 8:20 a.m. II. APPROVAL OF MINUTES OF THE CIVIL SERVICE COMMISSION MEETING OF DECEMBER 18, 2018 M/Stratton, S/ Bruzek to approve the minutes. Motion carried 2-0. III. CERTIFICATION APPOINTMENT OF OFFICERS M/Bruzek, S/Stratton to appoint Mary Stratton as President. M/Stratton, S/ Bruzek to appoint Lisa Eder as Vice President. M/Stratton, S/ Bruzek to appoint Jeffrey Bruzek as Secretary. Motions carried 2-0. IV. ADOPT UPDATED FIRE CIVIL SERVICE COMMISSION RULES By unanimous consent this agenda item was tabled until the next meeting so further discussion could be had by all commission members. V. OTHER BUSINESS President Stratton introduced herself to the commission and Jeffrey Bruzek also introduced himself. Fire Chief Kewitsch gave an overview of the commission and spoke about the residency of the Fire Fighters at the City of Richfield. City Attorney Mary Tietjen spoke on the statutes that pertain to the Civil Service Commission and a bit of the history of the Commission. There was discussion on when to hold the next meeting to adopt the updated commission rules which will be determined at a later time. VI. ADJOURNMENT The Civil Service Commission Meeting was adjourned by unanimous consent at 8:40 a.m. Submitted by: Kari Sinning Deputy City Clerk -._-.~.-- - Date of Approval: August 12, 2019 ?Ilk iNI j n' ••; Mary -'ratton, President Li c Eder, Vice Presi• - A6ta Jeffr: B,iiiipr cretary