HomeMy WebLinkAboutAction Minutes Meeting 07-17-12City of South San Francisco
Human Resources Department
Action Minutes of the Regular Personnel Board Meeting
July 17, 2012
Agenda Item
Motion and Second
Action Taken
1. Call To Order: Chair Elliott called
meeting to order at
6:00 p.m.
2. Roll Call: Chair Elliott Pro Tem
Irli, Members Acosta,
Bertolozzi, and Harris
were in attendance.
Emeritus Member
Taormina was not in
attendance.
3. Agenda Review: No Changes.
4. Review of Action Minutes:
A. Regular Personnel Board
Meeting of April 17, 2012
Chair Pro Tem Irli moved
to accept as read; Member
Acosta seconded.
All in favor.
5. Employee Recognition:
A. New Hire
B. Promotions
C. Retirements
Those present were
recognized.
6. New Business:
A. None
7. Reports:
A. Quarterly Summary of
Human Resources
Activities – Second Qtr
April 1 – June 30, 2012
Received and reviewed by
Board
No action
8. Continued Business:
A. Revised Personnel Rules &
Regulations
Update provided by
Human Resources
Director
9. Communications:
A. Items from the Public: None No action
Action Minutes of the Regular Personnel Board Meeting
July 17, 2012 Page 2
B. Items from the Board and
Staff:
None No action
10. Attendance Verification for Next
Meeting:
October 16, 2012 All members plan to be
in attendance.
11. Closed Session: None No action
12. Adjournment: Pro Tem Irli moved to
adjourn; Member Acosta
seconded.
The Board unanimously
approved; and the
meeting was adjourned at
6:25 p.m.