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csc-minutes-mar-26-21REGULAR MEETING MINUTES Call to Order The meeting was called to order at 9:01 am by Commissioner Kumagai. Roll Call Commissioners present: Gloria Kumagai, Secretary Andrew Wold Commissioners absent: None Council Member Present: Gillian Rosenquist Staff present: Jason Sturgis, Chief of Police Steve Johnson, Commander Amanda Johnson, Police Operations Supervisor Approval of Agenda Motion by Commissioner Wold to approve the agenda as presented. Seconded by Commissioner Kumagai. Motion carried 2-0. Approval of Minutes Commissioner Wold stated he and Commissioner Kumagai are members of the Police Task Force Commission and he recommended the Civil Service Commission take a conservative approach and approve the Police Task Force Commission meeting minutes as a joint meeting. Motion by Commissioner Wold to approve the February 1, 2021 meeting minutes in addition to all Police Task Force Commission meeting minutes. Seconded by Commissioner Kumagai. Motion carried 2-0. Agenda Item A.Extension of Sergeant Eligibility Register Expiration Chief Sturgis advised there are three candidates remaining on the current sergeant eligibility register, which expires on April 28, 2021. Chief Sturgis advised Commander Steve Johnson is retiring at the end of April and reported the city is posting the position opening both internally and externally, with an anticipated start date of mid-late June at the earliest. Currently there is one internal candidate eligible for promotion to commander. If the internal candidate is selected for promotion, there will be a vacancy for a sergeant position. Chief Sturgis requested authorization from the commission to extend the March 26, 2021 – 9:00 am Meeting held virtually City of Golden Valley Civil Service Regular Meeting Minutes March 26, 2021– 9:00 am 2 expiration of the sergeant eligibility register to expedite the potential promotion of a new sergeant and avoid delays caused by initiating a new sergeant promotional process. Commissioner Wold inquired what the criteria is for promotion to sergeant and Chief Sturgis stated minimum requirements are five years as an officer, with a minimum of three years as a Golden Valley officer. Chief Sturgis stated one officer who would be eligible to participate in a sergeant promotional process expressed interest in being consider if a new process is initiated. The bylaws were reviewed during the meeting by commissioners. Commissioner Wold stated he appreciates the chief consulting the commission. He stated the commission has already approved the promotional process and has delegated the authority for promotion decisions to staff. Commissione r Wold stated the department has the authority to extend the sergeant eligibility register without commission approval. B. RFP for Commander Selection Process Chief Sturgis advised the city sent out a request for proposals for conducting a commander selection process. Chief Sturgis stated he will request approval from the commission once a commander selection process is finalized. Commissioner Kumagai stated there has been an increase in incidents of anti-Asian sentiment in the Twin Cities and inquired whether the department has received reports of anti-Asian discrimination. Chief Sturgis stated there have been no reports in Golden Valley of this nature. Commission Communications Adjourn Motion by Commission Wold to adjourn the meeting at 9:23 am. Seconded by Commissioner Kumagai. Motion carried 2-0. ________________________________ Gloria Kumagai, Acting Chair ______________________________________ Amanda Johnson, Police Operations Supervisor Signature: Email: Gloria Kumagai (Jun 2, 2021 09:25 CDT) Gloria Kumagai Gloria Kumagai gkumagai@goldenvalleymn.gov csc-minutes-mar-26-21 Final Audit Report 2021-06-02 Created:2021-05-24 By:Amanda Johnson (ajohnson@goldenvalleymn.gov) Status:Signed Transaction ID:CBJCHBCAABAAc6dHpyfYZZIKQcKVzantX9T1f1U5L8SB "csc-minutes-mar-26-21" History Document created by Amanda Johnson (ajohnson@goldenvalleymn.gov) 2021-05-24 - 3:23:12 PM GMT- IP address: 68.169.212.65 Document emailed to Gloria Kumagai (gkumagai@goldenvalleymn.gov) for signature 2021-05-24 - 3:24:18 PM GMT Email viewed by Gloria Kumagai (gkumagai@goldenvalleymn.gov) 2021-06-02 - 2:21:23 PM GMT- IP address: 66.41.105.4 Document e-signed by Gloria Kumagai (gkumagai@goldenvalleymn.gov) Signature Date: 2021-06-02 - 2:25:05 PM GMT - Time Source: server- IP address: 66.41.105.4 Agreement completed. 2021-06-02 - 2:25:05 PM GMT