NIST Administrative Manual, Subchapter 10.02
Transmittal Date - 09/18/00

STAFFING

Sections

10.02.01 Purpose

10.02.02 Scope

10.02.03 Policy

10.02.04 Authorities

10.02.05 Responsibilities

10.02.06 Staffing Mechanisms and Recruitment Sources

10.02.07 Types of Appointments

10.02.08 Requirements and Limitations on Selection of Applicants

10.02.09 Probationary and Trial Periods

10.02.10 Employment of Non-Citizens

10.02.11 Student Programs

Appendix A - Use of Private Sector Temporary Services

Appendix B - Placing Paid Advertisements

Appendix C - Nepotism Policy

Appendix D - NIST Student Loan Repayment Program
 

10.02.01
PURPOSE
This subchapter sets forth policies and procedures for filling positions. While these instructions have particular reference to positions in the competitive service, the basic policies should be observed to the fullest extent possible in filling positions in the excepted service.
 
 

10.02.02
SCOPE
This subchapter applies to all NIST employees and positions at Gaithersburg and Boulder.
 
 

10.02.03
POLICY
All appointments to NIST positions are made solely on the basis of merit, fitness, and qualifications without regard to race, color, religion, national origin, marital status, sex, age, non-disqualifying physical disability, political or labor organization affiliation, or personal favoritism.
 
 

10.02.04
AUTHORITIES
Pertinent Chapters of Title V, U.S. Code, and Title 5, Code of Federal Regulations, dealing with Employment and Merit System Principles; Federal Register Notice, Volume 62, No. 203, dated October 21, 1997; pertinent Personnel Management Board decisions; and other appropriate Department of Commerce and NIST staffing-related policies and guidance.

10.02.05
RESPONSIBILITIES
a. The Personnel Management Board (PMB) is responsible for establishing the policies and procedures for staffing consistent with the NIST Alternative Personnel Management System (APMS).
 
 

b. The Human Resources Management Division (HRMD) is responsible for establishing, implementing, and administering staffing programs. Responsibilities include:
 
 

(1) Reviewing staffing actions for legal and regulatory compliance;
 
 

(2) Advising and training supervisors and employees in the policies, procedures, requirements, objectives, and other aspects of staffing programs;
 
 

(3) Establishing and maintaining necessary case files to permit reconstruction of actions and to answer inquiries;
 
 

(4) Assisting in the development of the description of specialized experience, selective factor(s), quality ranking factor(s), screen-out element(s), and job element(s);
 
 

(5) Evaluating the qualifications of applicant(s) or selectee(s) in accordance with Office of Personnel Management (OPM) qualification standards;
 
 

(6) Preparing Vacancy Announcements;
 
 

(7) Providing appropriate selection certificates to the selecting official;
 
 

(8) Providing assistance to managers in evaluating the qualifications of applicants through the Assisted Staffing Program;
 
 

(9) Advising panels and/or subject matter experts of their responsibilities;
 
 

(10) Approving or disapproving requests for certificate extensions; and
 
 

(11) Making the official position offer.
 
 

c. The managers and selecting officials are responsible for:
 
 

(1) Initiating a request for personnel action and providing the appropriate documentation to HRMD to support the request;
 
 

(2) Determining the area of consideration for Vacancy Announcements that is sufficiently broad to ensure the availability of a high quality, diverse applicant pool;
 
 

(3) Developing the description of specialized experience, selective factor(s), quality ranking factor(s), screen-out element(s), and job element(s);
 
 

(4) Evaluating the qualifications of applicants, if applicable; and
 
 

(5) Making a selection from the best-qualified applicants.
 
 

d. The applicants are responsible for:
 
 

(1) Submitting information about their qualifications in accordance with the information requested on the Vacancy Announcement; and
 
 

(2) Making sure their complete application package is submitted timely in accordance with the instructions contained in the Vacancy Announcement.
 
 

e. The panel members and/or subject matter experts are responsible for:
 
 

(1) Rating the degree to which qualified applicants possess the knowledge, skills, and abilities of the position (listed in the Vacancy Announcement as Quality Ranking Factors or Job Elements);
 
 

(2) Maintaining confidentiality on all personal information learned when evaluating applicants; and
 
 

(3) Disqualifying themselves from serving as a panel member if, for any reason, they cannot be completely objective. No one having a relative, roommate, or member of their household as an applicant for the position shall serve as a panel member.
 
 

10.02.06
STAFFING MECHANISMS AND RECRUITMENT SOURCES
There are a variety of staffing mechanisms and recruitment sources that can be used to fill vacant positions. These include advertising positions by issuing Vacancy Announcements; visits to universities and colleges; inquiries to professional societies; attendance at job fairs; and paid advertisment in search of qualified applicants. When deciding which methods to use, managers should take into consideration affirmative employment goals within NIST.
 
 

a. Applications to fill vacant positions may be solicited by the following methods:
 
 

(1) Posting vacancies under the procedures outlined in the Merit Assignment Plan (Subchapter 10.06). These procedures assist in:
 
 

(a) Identifying interested candidates among NIST staff; and
 
 

(b) Publicizing the need to other government personnel offices and employment centers at the Department of Commerce and OPM.
 
 

(2) Posting vacancies using OPM's competitive examining process. This includes agency-based staffing, direct hire, and delegated examining authorities.
 
 

(3) Reviewing the Applicant Supply File located in HRMD. This File is used for those occupations covered under direct hire authority. Applications received in the Applicant Supply File are maintained for a period of 90 days.
 
 

b. Private sector temporary services may be used for filling short-term needs under certain conditions. These conditions and the procedures for procuring private sector temporary services can be found in Appendix A. Appropriate clearances must be obtained from HRMD.
 
 

c. Paid advertisments may be used as a recruiting source. Policies for placing paid advertisements are contained in Appendix B. HRMD clearance is not required when placing a paid advertisement.
 
 

d. Reemployed annuitants may be hired to fill vacant positions at NIST and serve at the will of the appointing authority. The servicing personnel generalist in HRMD should be contacted whenever any consideration is being given to hire an individual receiving an annuity.
 
 

e. Certain individuals with physical or mental disabilities may be hired noncompetitively into excepted service positions. Certain requirements must be met and, once hired, these employees may be eligible for noncompetitive conversion to a permanent position in the competitive service. Additional information concerning recruitment or employment of individuals with disabilities is available from the Civil Rights Office.
 
 

f. Positions can also be filled with individuals eligible for a variety of noncompetitive appointing authorities including Veterans Readjustment Appointment (VRA), 30 percent disabled veterans,

 reinstatement of former federal employees with status, etc. For further information, contact the servicing personnel generalist in HRMD.
 
 

10.02.07
TYPES OF APPOINTMENTS
a. Career-Conditional - A permanent appointment in the competitive service given to persons hired under a competitive examining process (i.e., direct hire, agency-based, and delegated examining).
 
 

b. Career - An appointment given to persons who have served three consecutive years, with no break in service, on a career-conditional appointment.
 
 

c. Temporary - An appointment given to persons who are serving in positions not expected to last more than one year. The appointment may be extended up to a maximum of one additional year for a total of 24 months. A temporary appointment may be made:
 
 

(1) To fill a short-term position;
 
 

(2) To meet a short-term employment need such as abolishment, reorganization, or contracting out of the function; anticipated reduction in funding; or completion of a specific project or peak workload; or

 to fill positions on a temporary basis when the positions are expected to be needed for placement of permanent employees who would otherwise be displaced from other parts of the organization (e.g., to make a temporary outside hire until an anticipated reduction-in-force takes place and a displaced employee is reassigned).
 
 

d. Reinstatement - Appointment of a former federal employee who has competitive status.
 
 

e. Transfer - Appointment of an individual currently employed by another federal agency and who is serving in the competitive service either as a career-conditional or career employee.
 
 

f. Term Appointment - An appointment given to persons who are serving in positions that will last longer than one year, but less than four years. Reasons for making a term appointment include project work, extraordinary workload, scheduled abolishment, reorganization, or contracting out of the function, uncertainty of future funding, or the need to maintain permanent positions for placement of employees who would otherwise be displaced from other parts of the organization (e.g., to make a temporary outside hire until an anticipated reduction-in-force takes place and a displaced employee is reassigned).
 
 

g. Excepted Appointment- An appointment given to persons who are serving in positions excepted from the competitive service by an Executive Order or Public Law. This type of appointment is generally used at NIST for hiring individuals such as experts or consultants, students, individuals with disabilities, faculty members, and non-citizens.
 
 

10.02.08
REQUIREMENTS AND LIMITATIONS ON SELECTION OF APPLICANTS
a. Qualification Standards - Applicants are required to meet the qualification standards prescribed by OPM.
 
 

b. Citizenship - Only citizens of the United States can be given permanent appointments in the competitive service (i.e., career, career-conditional, term, or temporary). Non-citizens may be given temporary appointments in the excepted service only in the absence of qualified citizens (see Section 10.02.10 for information on the employment of non-citizens).
 
 

c. Placement Programs - Selections and appointments are made subject to current laws and regulations governing priority placement and selection programs such as the Career Transition Assistance Program (CTAP) and the Interagency Career Transition Assistance Program (ICTAP).
 
 

d. Physical Requirements - Appointments are made subject to the applicant satisfactorily passing any required medical examination.
 
 

e. Reference Checks - It is recommended that appointments not be made until satisfactory reference checks on the selectee have been received. NIST supervisors and managers should make reference checks on the suitability of the applicant's character, ability, experience, and personal characteristics.

f. Security Requirements - Depending upon the position sensitivity, a security investigation may be required prior to appointment. Subchapter 13.01, Information Security Regulations, defines the types of required security clearances, procedures, required forms, approximate lead time involved, and a sample memorandum for requesting a change in position sensitivity.
 
 

10.02.09
PROBATIONARY AND TRIAL PERIODS
a. New career-conditional appointees, except ZP employees (see paragraph b. below), are required to serve a probationary period for one year. Individuals given term appointments or certain excepted service appointments are required to serve a one-year trial period. An employee serving a trial period is treated in the same manner as an employee serving a probationary period. Prior federal service may be creditable toward meeting the probationary or trial period requirement.
 
 

b. For all positions in the ZP career path, the probationary period is three years; however, a supervisor may end the probationary period of a subordinate ZP employee anytime after one year.
 
 

c. The purpose of the probationary/trial period is to determine if the appointee is qualified and suitable in all respects for continued employment in the position for which they were hired. The probationary/trial period is a "test" period and the last step in the examination process for federal employment. During this period, the employee must demonstrate the capacity and fitness to be retained in the federal service.
 
 

d. An employee serving a probationary/trial period may be separated at any time during this period if the performance of their duties or their conduct is not satisfactory to NIST. If a supervisor has concerns regarding the employee's performance or conduct, they should contact their servicing personnel generalist as soon as the deficiency is noticed.

e. If an employee serving a probationary/trial period is determined to be satisfactory, Form CD-35, Probationary or Trial Period Report, or Form NIST-02, Probationary Period Report (Scientific and Engineering (ZP) Career Path), must be completed between the ninth and tenth months of the probationary period.

f. Appointees who have not previously served as a supervisor or manager in the federal service are required to serve a twelve-month supervisory probationary period. Form CD-352, Certification of Completion of Probationary Period, must be completed for employees serving a supervisory or managerial probationary period. Failure to complete a supervisory or managerial probationary period for reasons of performance will result in the employee's assignment to a non-supervisory position.
 
 

10.02.10
EMPLOYMENT OF NON-CITIZENS
Executive Order 11935, dated September 2, 1976, restricts the employment of non-citizens. Only in very rare cases and in the absence of qualified U.S. citizens can a non-citizen be hired. HRMD and the Office of International and Academic Affairs (OIAA) must clear all correspondence with non-citizens about possible employment prior to mailing. When employment of a non-citizen is contemplated, information can be obtained from the following offices:
 
 

a. OIAA should be contacted regarding matters relating to visa requirements or immigration and naturalization regulations. OIAA is responsible for all administrative procedures pertaining to the Immigration and Naturalization Service (INS) and for ascertaining that the prospective appointee has the appropriate status with INS.
 
 

b. The Department of Commerce Office of Security at NIST should be contacted for information on issues relating to security clearances or regulations regarding non-citizen employment.
 
 

c. HRMD should be contacted for matters relating to the recruitment, hiring, and employment of non-citizens. HRMD is primarily concerned with the appointment of non-citizens from the standpoint of the non-citizen's country of origin and the availability of any qualified U.S. citizens. The requirements and procedures outlined below pertain only to the recruitment, hiring, and employment of non-citizens. The process for hiring a non-citizen can take a minimum of sixteen to eighteen months.
 
 

d. Procedures for employment of non-citizens are as follows:
 
 

(1) The division prepares and sends to HRMD the following:
 
 

-- Standard Form (SF) 52, Request for Personnel Action;
-- Form CD-516, Classification and Performance Management Record;
-- Position Description;
--Optional Form (OF) 612, Optional Application for Federal Employment, or Resume;
--Optional Form (OF) 306, Declaration for Federal Employment;
--Draft of the paid advertisement; and
--Complete information needed for the Vacancy Announcement.
 
 

(2) A vacancy announcement must be posted for at least 30 days, and paid advertisements must appear in a minimum of two broad circulations such as local newspapers, professional journals, professional society circulars, or bulletins, etc. The division also contacts subject-matter experts in industry, academia, etc. (via letters, fax, e-mail), to request referral of any known, qualified, interested U.S. citizens. Copies of any such correspondence should be forwarded to HRMD for inclusion in the case file.
 
 

(3) Non-citizens may apply to the vacancy announcement but can only be considered for employment if there are no qualified, interested U.S. citizens who apply.
 
 

(4) The division must provide a justification memorandum, regarding the proposed employment of the non-citizen, to OIAA through the OU. This memorandum explains the fact that a vacancy announcement was issued and advertisements were placed but there were no qualified, interested U.S. citizens who applied. The memorandum must also explain benefits to NIST if the non-citizen is hired. This memorandum needs to be approved by OIAA before moving forward with the remainder of the hiring process. OIAA will send a copy of the approved memorandum to HRMD.
 
 

(5) After OIAA approves the justification memorandum, HRMD submits the non-citizen's name to OPM for certification using Standard Form (SF) 59, Request for Approval of Non-Competitive Action. Supporting documentation as well as copies of applications from non-qualified U.S. citizens should be included. OPM certification can take one to two months to process.
 
 

(6) A background investigation is required for the employment of a non-citizen. The background investigation must be completed favorably before the non-citizen can be appointed to the position. Forms required are:
 
 

-- SF-85P, Questionnaire for Public Trust Positions;
-- SF-87, Fingerprint Chart;
-- OF-306, Declaration for Federal Employment;
-- Job application;
-- Fair Credit Release;
-- Declaration of Intent; and
-- CD-79, Request for Security Clearance (used for the justification of hiring the non-citizen).
 
 

Form CD-79, Request for Security Clearance, must include the type of appointment; the position title, career path/pay plan, series, and payband/grade; and what qualifications the non-citizen possesses to justify the appointment. The sensitivity level of the position will be low risk, there will be no access to national security information or restricted areas, nor will the individual have policy-making responsibilities. The division is charged the cost of the investigation whether or not the applicant is appointed. The investigation process takes approximately four to six months to complete.
 
 

(7) Upon certification by OPM, if the non-citizen is in possession of a permanent resident visa, and provided that the background investigation is satisfactorily completed, the appropriations ban and immigration rules are met, and the pre-appointment information has been provided (i.e., OF-306), an offer of employment may be made. The non-citizen will be appointed to a position in the excepted service. This appointment does not give the employee eligibility for any other position including promotion or reassignment.
 
 

Upon certification by OPM, if the non-citizen is not in possession of a permanent resident visa, additional approvals must be obtained from the Department of Labor and the Immigration and Naturalization Service (INS). OIAA maintains a supply of Form ETA-750, Application for Alien Employment Certification, Parts A and B, and sends two copies to the administrative officer. Form ETA-750 must be completed in duplicate and submitted to HRMD for further completion and review. HRMD, in turn, submits the necessary paperwork to the Department of Labor. After labor certification is approved, HRMD sends the original certification with all attachments to OIAA. This approval can take several months.
 
 

(8) OIAA processes Form I-140, Immigration Petition for Alien Worker, and original labor certification with INS to ascertain the non-citizen's eligibility to make application for permanent resident status. There is no time limit for submitting Form I-140 to INS after labor certification is approved. The INS certification of Form I-140 can take up to four months.
 
 

(9) After INS certifies the eligibility of the non-citizen to apply for permanent resident status and if a visa is available (non-citizen's priority date has been reached), the non-citizen files Form I-485, Application to Register Permanent Residence or Adjust Status, with INS. At the same time, the non-citizen may request employment authorization from INS on Form I-765, Application for Employment Authorization. After INS approves employment authorization, an offer of employment may be made. INS approval of permanent resident status can take six months or longer.
 
 

(10) When appointed, a non-citizen will be given a permanent (i.e., indefinite) excepted service appointment if they have declared their intent to become a U.S. citizen and they have presented proof of filing. If the non-citizen has not declared their intent to become a U.S. citizen, a temporary excepted appointment will be made not-to-exceed one year (or the non-citizen's INS employment authorization expiration date, whichever comes first).
 
 

(11) If a non-citizen employee is being converted from a temporary excepted service appointment to an indefinite excepted service appointment (after declaring their intent to become a U.S. citizen), the division must prepare a memorandum to request the conversion. It should be signed by the NIST Director and addressed to the Chief Financial Officer and Assistant Secretary for Administration through the Under Secretary for Technology and the Director, Office of Security, Department of Commerce. At the bottom of the memorandum, there should be two lines for concurrence (for the Director, Office of International and Academic Affairs, and for the Department of Commerce Office of Security at NIST) and an approval line for the Chief Financial Officer and Assistant Secretary for Administration. This same memorandum must be prepared to request an extension of a temporary excepted service appointment. When the non-citizen becomes a U.S. citizen, they are then eligible to compete for a permanent appointment in the competitive service.
 
 

10.02.11
STUDENT PROGRAMS
a. The Student Educational Employment Program consists of two major programs. Each is described in the following paragraphs. To be eligible to participate in either of these components, students must meet the following criteria: (1) they must be enrolled (or accepted for enrollment) as a degree-seeking student (or seeking a diploma or certificate) in an accredited high school, technical or vocational school, two-year or four-year college or university, or graduate or professional school; and (2) they must be taking at least a half-time course load (as defined by the school in which the student is enrolled).
 
 

(1) Student Career Experience Program (SCEP) - Students receive excepted service appointments, without time limitation while in this program. Also known as the co-op program, SCEP provides students an opportunity to work in an occupation directly related to their educational and career goals. A written agreement between the school, student, and NIST is required. This agreement must include the nature of the work assignment and the work-study schedule. While in the program, students must work a total of at least 640 hours. Upon completion of the 640 hours and the degree requirements, students may be eligible for non-competitive conversion to a temporary, term, career-conditional, or career appointment.
 
 

(2) Student Temporary Experience Program (STEP) - Students receive excepted service appointments with a time limitation while in this program. It provides maximum flexibility to both students and managers. The duties of the position do not have to be related to the student's academic or career goals. Students typically work full-time schedules during the summer and other school vacation periods. Local students may also elect to work part-time while attending school. There are no conversion privileges under this program.
 
 

b. The Student Volunteer Program provides students an opportunity to gain exposure to various occupations. They must be enrolled in a high school, technical or vocational schools, two-year or four-year college or university, or graduate or professional school. Some students receive educational credit for their volunteer service. A formal agreement between the educational institution and NIST must be completed prior to effecting a student volunteer appointment. Volunteer service cannot be used to displace any employee or to staff a position that is a normal part of the agency's workforce.
 
 

c. The Human Resources Management Division at Gaithersburg maintains an Applicant Supply File for student applications. Applications currently on file can be obtained by visiting the web site, micf.nist.gov/hrmd, or by contacting the Student Program Coordinators in HRMD.
 
 


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5/2008