HomeMy WebLinkAboutAction Minutes Meeting 10-18-11City of South San Francisco
Human Resources Department
Action Minutes of the Regular Personnel Board Meeting
October 18, 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 Acosta,
Bertolozzi, and Emeritus
Member Taormina were
all in attendance. Member
Irli was not in attendance
Employee Recognition:
Appointments
Promotions
Retirements
Those present were
recognized.
Agenda Review: No changes.
Review of Action Minutes:
Special Personnel Board
Meeting of July 12, 2011
Chair Pro Tem Elliott
moved to accept the
Minutes; and Member
Bertolozzi seconded.
All in favor.
Special Personnel Board
Meeting of August 23, 2011
Chair Pro Tem Elliott
moved to accept the
Minutes; and Member
Acosta seconded.
All in favor.
New Business:
Quarterly Summary of Human
Resources Activities – July 1 –
September 30, 2011
The Board reviewed the
summary; no action taken.
Continued Business:
Revisions to Personnel
Rules & Regulations
The Board reviewed the
proposed new rule and
staff report; agreed new
rule can move forward;
and staff to bring back the
Action Minutes of the Regular Personnel Board Meeting
October 18 2011 Page 2
entire set of proposed
changes at the next
meeting.
Communications:
Items from the Public: None.
Items from the Board and
Staff:
Police Badge Ceremony
notice provided by staff.
Attendance Verification for Next
Meeting:
January 17, 2012 All members plan to be in
attendance.
Closed Session: None.
Adjournment: Member Acosta moved to
adjourn the meeting; and
Member Bertolozzi
seconded.
The Board unanimously
approved; and the meeting
was adjourned at
6:56 p.m.