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06-17-19 CSC Minutes7700 Golden Valley Road I Golden Valley, MN 55427 763-593-80541 TTY 763-593-39681 763-593.8098 (fax)'.. www.goldenvalleymn.gov Civil Service Commission SPECIAL MEETING MINUTES Call to Order The meeting was called to order at 8:33 am by Chair Wold. Roll Call Commissioners present Commissioners absent: Staff present: Andrew Wold, Chair Ralph Schulz, Secretary Gloria Kumagai None Jason Sturgis, Chief of Police Amanda Johnson, Administrative Assistant Approval of Agenda There were no additions or corrections to the agenda. cily of goldbiovalley June 17, 2019 — 8:30 am Council Conference Room Golden Valley City Hall 7800 Golden Valley Road Approval of Minutes Motion by Commissioner Schulz to approve the April 29, 2019 meeting minutes. Seconded by Commissioner Kumagai. Motion carried 3-0. Agenda Item Chief Sturgis presented the police officer eligibility register to the commission for approval. Chief Sturgis advised seven candidates were added to the existing police officer eligibility register, resulting in a tie score between candidates number five and six. Per the Rules & Regulations, Chair Wold conducted a coin toss, which resulted in a tails win. The candidate with the surname closest to the end of the alphabet was ranked number five and the tying candidate was ranked number six. Motion by Commissioner Kumagai to approve the police officer eligibility register. Seconded by Commissioner Schulz. Motion carried 3-0. Commission Communications Commissioner Kumagai inquired about the race and gender make-up of the eligibility register. Chief Sturgis advised the city is not allowed to request demographic information from candidates. Chair Wold stated he disagreed with the city attorney's opinion on the legality of collecting demographic information on candidates. This document is available in alternate formats upon a 72-hour request. Please call 763-593-8006 (TfY: 763-593-3968) to make a request. Examples of alternate formats may include large print, electronic, Braille, audiocassette, etc. Q City of Golden Valley Civil Service Special Meeting Minutes 2 June 17, 2019 — 8:30 am Motion made by Chair Wold to add a discussion concerning the voluntary collection of private demographic information on applications to the next meeting agenda. Seconded by Commissioner Kumagai. Motion carried 2-1. Chair Wold requested the city attorney attend the next meeting of the commission. Adjourn Motion by Commission Kumagai to adjourn the meeting at 9:03 am. Seconded by Commissioner Schulz. Motion carried 3-0. J I do .Z�Fi'air Act,, Nay Staff Name, Staff Position