Civil Service Minutes 08-26-2015

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             MUSKEGON BOARD OF CIVIL SERVICE COMMISSIONERS
                                Regular Meeting Minutes
                              Wednesday, August 26, 2015
                             4:00 p.m. City Hall, Room 103
    ************************************************************************************
 I.   CALL TO ORDER
      The meeting was called to order by Commissioner David Wendtland at
      4:00 p.m.

           Also present: Commissioner Kevin Huss, Kristen N. Wade, Human Resources
           Director, Dwana Thompson, Affirmative Action/Risk Manager, and Amy Rykse,
           Secretary.

   II. MINUTES
       Motion was made by Kevin Huss and seconded by David Wendtland to
       approve the regular minutes of the January 15, 2015 meeting.

                                                  Motion Carried.
 III. ACTION AGENDA
   A. Renewal of contract with Muskegon County Human Resources. Kristen Wade
      noted that there are not any changes in the scope of the responsibilities. There
      is a minimal increase in the cost for a three year period, which equates to
      $82,500. The existing current contract is $75,000 which hasn’t changed during
      it’s effect for the last four years. A slight increase in 2018-2019 to $83,700 and
      in 2019-2020 to $85,000. There were no questions.

           Motion was made by David Wendtland and seconded by Kevin Huss to
           approve the renewal of contract with Muskegon County Human Resources.

                                                                                       Motion Carried.

 IV. OLD BUSINESS
     None

 IX.       OTHER BUSINESS
           None

 VI.        ADJOURNMENT
            The meeting adjourned at 4:05 p.m.
H:\WPDATA\Rykse\Civil Services\2015\Minutes\CIVIL SERVICE MINUTES 08-26-15_FINAL.doc

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