HomeMy WebLinkAboutAction Minutes Meeting Special 07-12-11City of South San Francisco
Human Resources Department
Action Minutes of the Special Personnel Board Meeting
July 12, 2011
Agenda Item
Motion and Second
Action Taken
Call To Order: Chair Harris called
meeting to order at
6:00 p.m.
Roll Call: Chair Harris, Pro Tem
Elliott, Members
Bertolozzi, Irli, and
Taormina were all in
attendance.
Employee Recognition:
Appointments
Promotions
Retirements
Those present were
recognized.
Agenda Review: No changes.
Review of Action Minutes:
Regular Personnel Board
Meeting of May 17, 2011
Member Irli moved to
accept the Minutes; and
Chair Pro Tem Elliott
seconded.
Board unanimously
accepted.
Special Meeting of May 17,
2011
Chair Pro Tem Elliott
moved to accept the
Minutes; and Member Irli
seconded.
Board unanimously
accepted.
New Business:
Staff Report for Director of
Parks and Recreation amended
Class Description
Pro Tem Elliott moved to
approve; and Member
Taormina seconded
approval of the changes to
the class description.
Kathy Mount – Sharon
Ranals explained the
change of the position
since the incumbent came
into the position.
Board unanimously
approved.
Quarterly Summary of Human
Resources Activities – July 1 –
September 30, 2011
Kathy Mount explained
the Human Resources
activities in the Quarterly
Action Minutes of the Special Personnel Board Meeting
July 12, 2011 Page 2
Summary and answered
questions from the Board.
Continued Business:
Revisions to Personnel
Rules & Regulations
Kathy Mount discussed
the proposed changes to
the section on recruitment,
with the Board.
The Board directed Kathy
Mount to research what
other cities in San Mateo
County are doing with
seniority points. Kathy
Mount will report findings
to the Board at the next
meeting.
The Board will table their
vote on these revisions
until the next meeting.
Communications:
Items from the Public: None.
Items from the Board and
Staff:
The Board recognized
Gloria Taormina after 13
years of service on the
Personnel Board.
Attendance Verification for Next
Meeting:
October 18, 2011 All members plan to be in
attendance.
Closed Session: None.
Adjournment: Pro Tem Elliott moved to
adjourn the meeting; and
Member Bertolozzi
seconded.
The Board unanimously
accepted; and the meeting
was adjourned at
6:52 p.m.