HomeMy WebLinkAboutAction Minutes 1-19-2016City of South San Francisco
Human Resources Department
Action Minutes of the Regular Personnel Board Meeting
January 19, 2016
Agenda Item Motion and Second Action Taken
1. Call to Order: Chair Luster called meeting to
order at 6:00 p.m.
2. Roll Call: Frances Luster, Chair–Present
Marietta Harris, Chair Pro Tem–
Present
Jeanette Acosta, Member–Present
Mary Giusti, Member– Present
3. Agenda Review: No changes to the Agenda.
4. Review of Action Minutes:
A. Action Minutes of Regular
Personnel Board Meeting, July
21, 2015
B. Action Minutes of Regular
Personnel Board Meeting,
October 20, 2015
A. Need 3 to approve
– all aye.
A. All approve
B. All approve
5. Employee Recognition:
A. New Hires
B. Promotions
C. Retirements
A. Crime Analyst Jennifer
Schianteareli, Human
Resources Analyst I Kevin
Sledge, Library Assistant II
Leonardo Gomez
B. Promotions—Childcare
Assistant Supervisor Laura
Armanino, Recreation and
Community Services
Coordinator Diana
Gonzalez, Corporal Rick
Amador, Corporal Amy
Sariotti, Sergeant Mike
Garcia, Lieutenant Adam
Plank, Public Works
Administrator Justin Lovell.
C. None.
Action Minutes of the Regular Personnel Board Meeting
January 19, 2016
Page 2
Agenda Item Motion and Second Action Taken
6. New Business:
A. Board Nominations for 2016
Member Acosta
nominated Chair Luster
and Chair Pro Tem
Harris; Member Giusti
seconded
A. All approve. Reelected
current Chair Luster and
Chair Pro-tem Harris
7. HR Activities Update:
A. Job Fair on Friday, March 4
B. HR News, October 2015-
January 2016
Reviewed and received by
Board
A. Information. No action.
B. Information. No action
8. Continued Business: None
9. Communications:
A. Items from the Public
B. Items from the Board and
Staff
A. None
B. None
10. Attendance Verification for Next
Meeting:
April 19, 2016
All members plan to be in
attendance
11. Closed Session: None
12. Adjournment Member Giusti moved to
adjourn; Member Acosta
seconded
All approve and the meeting was
adjourned at 6:31 p.m.