HomeMy WebLinkAboutAction Minutes Meeting 10-15-13City of South San Francisco
Human Resources Department
Action Minutes of the Regular Personnel Board Meeting
October 15, 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 except Marietta Harris
(on vacation)
3. Agenda Review: No change
4. Review of Action Minutes:
A. Action Minutes of Regular
Personnel Board July 16, 2013
B. Action Minutes of Special
Meeting September 3, 2013
B. need 3 to approve – all
aye
Inadvertently didn’t
include April mins.
A. All approve
B. All approve
Defer April approval mins. to
January’s meeting
5. Employee Recognition:
A. New Hire
B. Promotions
C. Retirements
A. New Hires: Travis Higdon,
P/FF; Steven Reyes, P/FF;
Larry Rosales, P/FF.
B. Prax Duarte, Parking
System Tech
6. New Business:
None None
7. HR Activities Update:
A. HR News, July-October 2013
B. Workplace Safety Newsletter
Sept 2013
Turnover – date of hire
8. Continued Business:
A. Discuss Personnel Board’s Role
in Approving Changes to Existing
Job Classification Description
Bring back next time for
action.
Not on agenda to make a decision.
Bring action to turn it over to City
Manager
Action Minutes of the Regular Personnel Board Meeting
July 16, 2013
Page 2
9. Communications:
A. Items from the Public: A. None
B. Items from the Board and
Staff:
B. Pending Retirements
Susan Kennedy
Terry White
Barry Nagel
10. Attendance Verification for
Next Meeting:
January 21, 2014
11. Closed Session:
12. Adjournment:
Frances Luster motioned;
Jeanette Acosta 2nd; all
approved; and the meeting
was adjourned at 7:50 p.m