HomeMy WebLinkAboutAction Minutes Meeting 04-17-12City of South San Francisco
Human Resources Department
Action Minutes of the Regular Personnel Board Meeting
April 17, 2012
Agenda Item
Motion and Second
Action Taken
1. Call To Order: Chair Harris called
meeting to order at
6:03 p.m.
2. Roll Call: Chair Harris, Pro Tem
Elliott, Members
Acosta, Bertolozzi, and
Irli 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 January 17, 2012
Chair Pro Tem moved to
accept as read; Member
Bertolozzi seconded.
All in favor.
5. Employee Recognition:
A. New Hires
B. Promotions
C. Retirements
Those present were
recognized.
6. New Business:
A. Revisions to class description
for Superintendent of Water
Quality Control Plant
All in favor.
7. Reports:
A. First Quarterly Summary of
Human Resources Activities –
October 1 –
December 31, 2011
Reviewed by Board No action
Action Minutes of the Regular Personnel Board Meeting
January 17, 2012 Page 2
B. Annual Summary of Human
Resources Activities –
January 1 –
December 31, 2012
Reviewed by Board No action
8. Continued Business:
A. Revised Personnel Rules &
Regulations
None No action
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:
July 17, 2012 All members plan to be
in attendance.
11. Closed Session: None No action
12. Adjournment: Member Acosta moved to
adjourn; Member Harris
seconded.
The Board unanimously
approved; and the
meeting was adjourned
at 6:55 p.m.