HomeMy WebLinkAboutAction Minutes Meeting 01-20-15City of South San Francisco
Human Resources Department
Action Minutes of the Regular Personnel Board Meeting
April 21, 2015
Agenda Item Motion and Second Action Taken
1. Call to Order: Chair Frances Luster called
meeting to order at 6:00 p.m.
2. Roll Call: Chair Pro Tem, Marietta Harris,
Absent
3. Agenda Review: No changes to the Agenda
4. Review of Action Minutes:
A. Action Minutes of Regular
Personnel Board April 21, 2014
A. Need 3 to approve-
all aye
B. All approve
5. Employee Recognition:
A. New Hire
B. Promotions
C. Retirements
A. Mary Ann Spediacci AA
II, Meg Kelley Plant
Operator I, Matthew
Schaffer Parks
Maintenance Worker,
Sailesh Mehra Sr City
Planner, Gabriel Carriel
Police Officer, Phillip
Nielsen Police Officer,
LaTanya Bellow HR
Director, Gerry Kohlmann
Fire
B. Cristina Crosby Financial
Services Manager
C. Cheryl Grantano-Rich
Assistant Library Director
Action Minutes of the Regular Personnel Board Meeting
April 21, 2015
Page 2
Agenda Item Motion and Second Action Taken
6. New Business:
None
7. HR Activities Update:
A. HR News, April 2015- July
2015
A. Reviewed and received
by Board
No action
8. Continued Business: None
9. Communications:
A. Items from the Public
B. Items from the Board and
Staff
A. None
B. Bertolozzi
Welcomed Mary
Giusti to the Board
10. Attendance Verification for Next
Meeting:
July 21, 2015
All members plan to be in
attendance.
11. Closed Session: None
12. Adjournment Chair Frances Luster
moved to adjourn; Member
Bertolozzi seconded.
All approve and the meeting was
adjourned at 6:30 p.m.