HomeMy WebLinkAboutAction Minutes Meeting 01-15-13City of South San Francisco
Human Resources Department
Action Minutes of the Regular Personnel Board Meeting
January 15, 2013
Agenda Item
Motion and Second
Action Taken
1. Call To Order: Chair Pro Tem Irli called
meeting to order at
6:00 p.m.
2. Roll Call: All present except Gloria
Taormina.
Adjourn in honor of
Chuck Elliot
3. Agenda Review: No Changes
4. Review of Action Minutes:
A. Action Minutes of
Regular Personnel Board
October 16, 2012
B. Action Minutes of
Special Meeting
November 13, 2012
Member Bertolozzi
motion. Acosta seconded
Approved
5. Employee Recognition:
A. New Hire
B. Promotions
C. Retirements
Those present were
recognized.
6. New Business:
A. Board nominations for
2013
B. Public Employees
Pension Reform Act
(PEPRA)
Member Bertolozzi for
Chair. Member Harris
seconded. Member
Acosta- all in favor
Member Bertolozzi
nominates Jeanette for
Chair Pro Tem.
Marietta seconded.
Unanimous.
7. Reports:
A. Fourth Quarterly Report
of Human Resources
Activity – October 1 –
December 31, 2012
None
Action Minutes of the Regular Personnel Board Meeting
January 15, 2013 Page 2
B. Annual Summary of
Human Resources
Activities – January 1,
2012 – December 21,
2012
8. Continued Business:
NONE
9. Communications:
A. Items from the Public: None No action
B. Items from the Board and
Staff:
None No action
10. Attendance Verification for
Next Meeting:
April 16, 2013 All members plan to be in
attendance.
11. Closed Session: None No action
12. Adjournment: Chair Pro Tem Irli moved
to adjourn; Member Acosta
seconded.
The Board unanimously
approved; and the meeting
was adjourned at 6:30
p.m.