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HomeMy WebLinkAbout09-21-2012 Regular MeetingCOUNTY OF BALDWIN Personnel Board met at 9:00 a.m ., Civic Center -Delchamps Room, 161 North Section Street, Alabama 36532 , on Friday, 21 September, 2012 Present were: Lorenzo Howard , Chairman Members: Beeman Bond, Wayne Griffin, Judy Hale , and Pandora Heathcoe, City Human Resource Director. Absent was Diane Thomas and Lonnie Mixon, City Council Liaison. The meeting was called to order at 9:00 a.m. Minutes from the July 20 , 2012 were approved by a first motion set forth by Judy Hale and second by Beeman Bond. Chairman Howard gave a brief update to the committee on the compensation study . He discussed that it would be placed on the agenda for the upcoming City Council meeting. It was his hope that it would pass and be approved by the Council. Judy Hale supplied a revised "second draft" handout concerning the potential Personnel Board Disciplinary Appeal Process and how the flow of holding the meeting would progress . It was decided that this will be a working continued discussion in future meetings . Judy discussed that she had received copies of this process from three other municipalities and has incorporated their process also. Chairman Howard discussed his disappointment that the City Council did not approve the Human Resource Coordinator position. Lorenzo Howard moved the meeting be adjourned and Beeman Bond seconded the motion . The next regularly scheduled Personnel Board meeting will be held Friday, October 19 , 2012 at 9:00 AM in the Delchamps Room of City Hall. There being no further business , the meeting was adjourned at 9:30 AM.