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03-16-2021 - AGENDA ITEM 07 SUMMARY OF ACTIONS FOR THE HUMAN RESOURCES COMMISSION MEETING OF JANUARY 6, 2021AGENDA ITEM NO. 7 AGENDA STAFF REPORT City of West Covina I Office of the City Manager DATE: March 16, 2021 TO: Mayor and City Council FROM: David Carmany City Manager SUBJECT: SUMMARY OF ACTIONS FOR THE HUMAN RESOURCES COMMISSION MEETING OF JANUARY 6, 2021 RECOMMENDATION: It is recommended that the City Council receive and file the Summary of Actions for the January 6, 2021 special meeting of the Human Resources Commission. DISCUSSION: On February 10, 2021, the Human Resources Commission approved the Summary of Actions for the Commission's January 6, 2021 special meeting. Prepared by: Helen Tran, Director of Human Resources/Risk Management Department Attachments Attachment No. 1 - HR Commission Summary of Actions January 06.2021 CITY Achieve Fiscal Sustainability and Financial Stability COUNCIL GOALS & OBJECTIVES: ATTACHMENT NO. 1 City of West Covina Human Resources Commission CONFIDENTIAL CITY OF WEST COVINA HUMAN RESOURCES COMMISSION MEETING SUMMARY OF ACTIONS OF THE SPECIAL MEETING OF THE HUMAN RESOURCES COMMISSION JANUARY 06, 2021 MEETING CALLED TO ORDER 6:01 p.m. INVOCATION Commissioner Ian Jones PLEDGE OF ALLEGIANCE Commissioner Ian Jones ROLL CALL Commissioners Present: I. Jones; R. Franco; L. Vieyra; H. Torres Commissioners Absent: G. Villaloboz Staff Present: Helen Tran, Director of HR/Risk Management Michelle Webb, HR Analyst Yvonne Ivey, HR/Risk Admin. Assistant Vincent Capelle, Fire Chief Robbeyn Bird, Finance Director Mark Persico, Assistant City Manager ORAL COMMUNICATIONS - Three (3) minutes per speaker Please state your name and city of residence for the record when recognized by the Committee Chair. None CHANGES TO THE AGENDA None ATTACHMENT NO. 1 APPROVAL OF SUMMARY ACTIONS 1) HUMAN RESOURCES COMMISSION SPECIAL MEETING OF DECEMBER 02, 2020 SUMMARY OF ACTIONS It is recommended that the Commission approve the Summary of Actions for the Special Meeting of December 02, 2020 with the Commissioners' suggested changes. Motion by Torres seconded by Vieyra to Approve the Summary of Actions of the Special Meeting of December 02, 2020 Motion carried 4-0 ACTION ITEMS TO CITY MANAGER/CITY COUNCIL 2) APPROVAL OF JOB DESCRIPTIONS FIRE DEPARTMENT SERIES The following job descriptions were presented to the Commissioners for repeal and replacement: 1. Fire Captain 2. Fire Engineer 3. Firefighter/Paramedic 4. Firefighter Director Tran presented the updated staff report for the Fire Department with the recommendations to the job descriptions made by the Commissioners at the December 02, 2020 meeting. Fire Chief Vincent Capelle was in attendance to answer any questions from the Commissioners. Proposed Fire Series Division job descriptions were presented to ensure compliance with the minimum State testing standards. There was no request to increase the pay grades. The proposed Fire Engineerjob description was approved at the December 02, 2020 meeting and the proposed Fire Captain, Firefighter/Paramedic and Firefighter were presented again with the recommended changes. It is recommended that the Commissioners approve to repeal and replace the job descriptions for the Fire Captain, Firefighter/Paramedic and Firefighter. Motion by Vievra seconded by _Torres to _Approve to repeal the current Fire Captain, Firefighter/Paramedic and Firefighter and to replace them with the proposed Fire Captain, Firefighter/Paramedic and Firefighter Job Descriptions. Motion carried 4-0 ATTACHMENT NO. 1 3) APPROVAL OF JOB DESCRIPTIONS BUILDING DIVISION SERIES The following job descriptions were presented to the Commissioners to repeal and replace: 1. Permit Technician 2. Building Inspector 1 3. Chief Building Official DirectorTran presented the updated Staff Report for the Building and Safety Department with the recommendations to the job descriptions by the Commissioners. Mark Persico, Assistant City Manager, was in attendance to answer the questions from the Commissioners. It was reiterated that the Building and Safety Division is currently contracted with Wildan Engineering and should there be a need to bring back the services in-house, the job descriptions would be current. There is no request to increase the pay grades. It is recommended that the Commissioners approve to repeal and replace the Permit Technician, Building Inspector I and Chief Building Official job descriptions for the Building and Safety Division Series. Motion by Jones seconded by _Franco_ to Approve to repeal the Building/Engineering permit Technician, Building Inspector and Building Official and replace with the proposed Permit Technician, Building Inspector I and Chief Building Official Job Descriptions for the Building Division Series. Motion carried 4-0 . 4) APPROVAL OF JOB DESCRIPTION ASSISTANT FINANCE DIRECTOR/SALARY GRADE Director Tran presented the staff report with the current and proposed job descriptions and salary grade upgrade for the Assistant Finance Director to the Commissioners. Robbeyn Bird was in attendance to answer any questions from the Commissioners. A discussion ensued about the proposed job description and proposed salary grade to make sure it falls within the current industry standards. It is recommended the Commissioners approve the proposed job description for the Assistant Finance Director and salary grade increase. Motion by Torres seconded by Jones to Approve the proposed Assistant Finance Director job description and salary grade increase. Motion carried 4-0 ATTACHMENT NO. 1 NEW BUSINESS DIRECTOR'S REPORT The Human Resources Commission will meet 6:00 pm going forward for Regular and Special meetings. COMMISSIONER REPORTS Commissioner Jones term will end this meeting. ADJOURNMENT - 6:43 p.m. Next Regular Meeting is scheduled for Wednesday, February 10, 2021 at 6:00 p.m. Minutes were taken by Yvonne Ivey — Human Resources/Risk Management Administrative Assistant