HomeMy WebLinkAboutAction Minutes Meeting 7-21-2015City of South San Francisco
Human Resources Department
Action Minutes of the Regular Personnel Board Meeting
July 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: Frances Luster, Chair–Present
Marietta Harris, Chair Pro Tem–
Present
Jeanette Acosta, Member–Present
Mary Giusti, Member–Present
Member, Rudy Bertolozzi—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
A. All approve
5. Employee Recognition:
A. New Hires
B. Promotions
C. Retirements
A. Carlos Andrade, Parks
Maintenance Worker;
Adena Friedman, Senior
Planner
B. Promotions—None
C. Retirements—None
6. New Business: None
7. HR Activities Update:
A. AB 1825 Sexual Harassment &
AB 2053 Anti-bullying
Prevention Training
B. HR News, April 2015- July
2015
Reviewed and received by
Board
A. Members will need to attend
mandated bi-annual training
to be held in September/
October. Member Marietta
Harris presented her Sexual
Harassment Prevention
Training Certificate.
B. No action
8. Continued Business: None
Action Minutes of the Regular Personnel Board Meeting
July 21, 2015
Page 2
Agenda Item Motion and Second Action Taken
9. Communications:
A. Items from the Public
B. Items from the Board and
Staff
A. None
B. None
10. Attendance Verification for Next
Meeting:
October 20, 2015
All members present plan to be in
attendance at the October meeting.
11. Closed Session: None
12. Adjournment Chair Frances Luster
moved to adjourn
All approve and the meeting was
adjourned at 6:15 p.m.