OPENPUBLICA · PUBLIC MEETING RECORD
Record of Proceedings

Napa Civil Service Commission Regular Meeting - May 19, 2025

City CouncilMonday, May 19, 2025
BodyNapa, California
SessionCity Council
DateMonday, May 19, 2025
StatusFILED
Video Record

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Transcript — Verbatim
0:00

Okay.

0:02

Well, it's 5 15.

0:04

And so the regular Civil Service Commission meeting for May 19th, 2025 is called the order.

0:10

Caitlin, can you please take roll?

0:13

Commissioner Aguilera here.

0:15

Commissioner Fitzgerald.

0:16

Here.

0:17

Commissioner Halliday?

0:18

Vice Chair Riesenberg?

0:20

Here.

0:21

Chair Mason is absent at the moment, but hopefully we'll be joining us soon.

0:26

And all other commissioners are present.

0:28

Thank you.

0:30

Are there any changes to the agenda or supplementary reports?

0:35

No changes.

0:36

Okay.

0:38

The public comment section.

0:39

Public comment provides an opportunity for members of the public to directly address the commission on items of interest within the subject matter jurisdiction of the commission.

0:49

If your comments pertain to a specific item on the agenda, reserve your comments until the item is before the commission.

0:57

Are there any public comments from the audience?

1:01

Seeing none.

1:03

Since we have received no additional comments from the public, we will now conclude the general public comment portion of the agenda.

1:13

Move to the consent calendar.

1:15

These routine items can be approved with one motion and vote.

1:19

If a commissioner wishes to discuss an item, they can request that the item be removed from the consent calendar.

1:25

After the remaining items are approved, items which are removed are considered separately.

1:41

Okay, seeing none.

1:42

Is there a motion to approve item 4B on the consent calendar?

1:46

I'll make that motion.

1:48

I'll second that.

1:51

All those in favor say aye.

1:54

Opposed.

1:55

Motions passed.

2:00

Is there a motion to approve item 4A on the consent calendar?

2:04

I'll make that motion.

2:06

A second all those in favor say aye.

2:10

Aye.

2:12

Opposed, all abstain.

2:14

Motion passed.

2:23

Um we'll move to administrative reports.

2:26

We'll now hear a report from staff on item 5A.

2:31

Thank you.

2:32

So for 5A, the staff recommendation is for the commission to receive the informational update regarding the Civil Service Commissioner term expiration and the upcoming vacancy update.

2:44

So providing you a little background on just the commission for um everyone and and the audience is that the commission is consisted of five members, each of which serve three-year terms.

2:58

Two of the commissioners are appointed by the city council, two are elected by classified employees of the city of Napa, and then the fifth is appointed by the other four commissioners.

3:10

So Commissioner Fitzgerald's term as the fifth member is set to expire on June 30th, 2025.

3:17

And so we're going to talk about what the process will be for that appointment of the of the fifth member, which would start on July 1st, 2025.

3:26

The City Charter Section 76.1 is what provides our uh commission and the appointment of those members.

3:35

And a copy as well of the Civil Service Commission resolution tw R 2012-12 is provided as attachment one for reference.

3:46

In that resolution, it states that the city clerk will post a notice for the upcoming vacancy and solicit applications from candidates in a matter that will encourage participation from qualified candidates representing a cross section of the community.

4:01

On May 8th, 2025, the City Clerk's office published a vacancy announcement on the city's website and social media platforms, as well as posting at various locations, including city hall, the HR department offices, the community services building, and other locations.

4:20

In addition, the city clerk's office sent out that vacancy announcement to various community groups and other advertising sources.

4:28

The city clerk will accept applications until May 30th, and applications will be submitted online via the city's website at www.city of Napa.org.

4:43

Then the appointment of the fifth member, which we will be able to discuss very shortly here, will be currently addendized for June 16th next regular meeting.

5:00

Then at that regular commission meeting, we may interview the candidate or sorry, you may interview the candidate or may waive the interview and make the appointment based on the applications received.

5:13

Following the interviews, the four members of the commission will vote to determine which applicant will be appointed to the to the vacant seat.

5:22

And then the vote may be by voice or by written ballot, and then a minimum of three concurring votes is needed for an applicant to be appointed as the fifth member.

5:32

And just as a reminder, the appointed fifth member will serve a three-year term starting July 1st and ending June 30th, 2028.

5:43

And now Chair Mason is also here in perfect timing to discuss the June's agenda for the appointment of our fifth commissioner.

5:56

Okay, thank you.

Discussion Breakdown — Share of Meeting
Procedural█████████████████████████████████████████████67%
Personnel Matters██████████████████████33%
Summary of Proceedings

Napa Civil Service Commission Regular Meeting - May 19, 2025

The Civil Service Commission of Napa, California, met on Monday, May 19, 2025, at 5:15 PM in the City Hall Council Chambers (955 School Street). The meeting covered routine consent items, an informational update on a commissioner term expiration, recruitment status reports, and the scheduled expiration of eligible candidate lists. No public comments were received.

Consent Calendar

  • Item 4.A – Meeting Minutes: Unanimously approved the April 21, 2025 Civil Service Commission Regular Meeting minutes.
  • Item 4.B – Summary of Examination Results: Unanimously received a report on results from open examinations for Building Inspector I/II, Police Officer – Lateral (Continuous), Police Officer Trainee, Public Safety Dispatch Call Taker, and Public Safety Dispatcher II – Lateral (Continuous), including eligibility list results.

Public Comments & Testimony

  • No members of the public addressed the Commission during the general public comment period or on any agenda item.

Discussion Items

  • Item 5.A – Commissioner Term Expiration and Vacancy Update: Staff presented an informational report on the upcoming expiration of Commissioner Ryan Fitzgerald’s term (the fifth member, appointed by the other four commissioners) on June 30, 2025. The City Clerk’s office began accepting applications on May 8, 2025, with a deadline of May 30, 2025. The original plan was to consider the appointment at the June 16, 2025 regular meeting. However, during discussion, it was noted that two commissioners would be absent on June 16 and Commissioner Fitzgerald cannot vote on his own replacement, leaving only two voting members (less than three needed for a quorum on that action). After deliberation, the Commission voted to postpone the appointment to the July 21, 2025 meeting and to extend Commissioner Fitzgerald’s term by one month to cover the gap.
  • Item 6.C – Recruitment Status Report: Staff provided an update on current recruitments: panel interviews for Fleet Shop Supervisor were scheduled for later that week; Public Safety Dispatch Call Taker candidates were undergoing a critical exam with interviews planned for early June; a Water Distribution Supervisor posting had recently opened (closes June 1); continuous recruitments were ongoing (Lateral Police Officer, Police Officer Trainee, Plant Maintenance Superintendent, Water Control Systems Analysts); and recruitment team attended the Napa Valley College Career Fair (April 30) and Valley Oak High School Career Fair.
  • Item 6.D – Scheduled Automatic Expiration of Eligible Lists of Candidates: Staff reported that eligible lists for Fleet Shop Supervisor, Equipment Mechanic (three levels), Police Officer Trainee, and Public Safety Dispatch Call Taker were scheduled to expire. The resulting appointments included three equipment mechanics and one public safety dispatch call taker. The Commission received the report without a vote.

Key Outcomes

  • Consent Calendar Items Approved: Both 4.A (minutes) and 4.B (examination results) were approved by unanimous voice votes.
  • Extension of Term and Postponement of Appointment: Moved and seconded to extend Commissioner Ryan Fitzgerald’s term as the fifth member by one month, until the July 21, 2025 meeting, at which time the Commission will consider the appointment of the new fifth member. The motion passed with Commissioners Aguilera, Halliday, Riesenberg, and Mason voting in favor; Commissioner Fitzgerald abstained.
  • Staff Updates Acknowledged: The Commission received the term expiration update (5.A), the recruitment status report (6.C), and the eligible list expiration report (6.D) as informational items.
  • Next Meeting: The next regular meeting is scheduled for June 16, 2025, but staff will evaluate whether to cancel due to lack of quorum for certain actions. The confirmed next meeting with full agenda will be July 21, 2025.

Meeting Transcript

Okay. Well, it's 5 15. And so the regular Civil Service Commission meeting for May 19th, 2025 is called the order. Caitlin, can you please take roll? Commissioner Aguilera here. Commissioner Fitzgerald. Here. Commissioner Halliday? Vice Chair Riesenberg? Here. Chair Mason is absent at the moment, but hopefully we'll be joining us soon. And all other commissioners are present. Thank you. Are there any changes to the agenda or supplementary reports? No changes. Okay. The public comment section. Public comment provides an opportunity for members of the public to directly address the commission on items of interest within the subject matter jurisdiction of the commission. If your comments pertain to a specific item on the agenda, reserve your comments until the item is before the commission. Are there any public comments from the audience? Seeing none. Since we have received no additional comments from the public, we will now conclude the general public comment portion of the agenda. Move to the consent calendar. These routine items can be approved with one motion and vote. If a commissioner wishes to discuss an item, they can request that the item be removed from the consent calendar. After the remaining items are approved, items which are removed are considered separately. Okay, seeing none. Is there a motion to approve item 4B on the consent calendar? I'll make that motion. I'll second that. All those in favor say aye. Opposed. Motions passed. Is there a motion to approve item 4A on the consent calendar? I'll make that motion. A second all those in favor say aye. Aye. Opposed, all abstain. Motion passed. Um we'll move to administrative reports. We'll now hear a report from staff on item 5A. Thank you. So for 5A, the staff recommendation is for the commission to receive the informational update regarding the Civil Service Commissioner term expiration and the upcoming vacancy update. So providing you a little background on just the commission for um everyone and and the audience is that the commission is consisted of five members, each of which serve three-year terms. Two of the commissioners are appointed by the city council, two are elected by classified employees of the city of Napa, and then the fifth is appointed by the other four commissioners. So Commissioner Fitzgerald's term as the fifth member is set to expire on June 30th, 2025. And so we're going to talk about what the process will be for that appointment of the of the fifth member, which would start on July 1st, 2025. The City Charter Section 76.1 is what provides our uh commission and the appointment of those members. And a copy as well of the Civil Service Commission resolution tw R 2012-12 is provided as attachment one for reference. In that resolution, it states that the city clerk will post a notice for the upcoming vacancy and solicit applications from candidates in a matter that will encourage participation from qualified candidates representing a cross section of the community.

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