HomeMy WebLinkAboutAction Minutes Meeting 07-16-13City of South San Francisco
Human Resources Department
Action Minutes of the Regular Personnel Board Meeting
July 16, 2013
Agenda Item Motion and Second Action Taken
1. Call to Order: Chair Rudy Bertolozzi
called meeting to order at
6:00 p.m.
2. Roll Call: All present
3. Agenda Review: No changes
4. Review of Action Minutes:
A. Action Minutes of Regular
Personnel Board
April16, 2013
None included
5. Employee Recognition:
A. New Hire
B. Promotions
C. Retirements
No action
6. New Business:
A. Revisions to Job
Classification
Descriptions for the
following positions:
i. Maintenance
Program Manager
ii. Parking System
Technician
B. Discuss Personnel Board’s
Role in Approving Job
Description
A.i. Marietta Harris
motioned; Frances
Luster seconded
A.ii. Norman Faria
motioned with change;
Jeanette Acosta
seconded
A.i. All approved
A.ii. All approved
B. Bring Back to
Personnel Board
7. HR Activities Update:
A. HR News, April – July2013
B. Workplace Safety Newsletter
None
8. Continued Business: None
Action Minutes of the Regular Personnel Board Meeting
July 16, 2013
Page 2
9. Communications: None
A. Items from the Public:
B. Items from the Board and
Staff:
10. Attendance Verification for
Next Meeting:
October 15, 2013 Marietta Harris on
vacation
11. Closed Session: None
12. Adjournment:
Luster and Acosta
approved; and the meeting
was adjourned at 7:00p.m