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HomeMy WebLinkAboutAction Minutes Meeting 07-21-15City 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.