HomeMy WebLinkAboutAction Minutes Meeting 01-21-14City of South San Francisco
Human Resources Department
Action Minutes of the Regular Personnel Board Meeting
January 21, 2014
Agenda Item Motion and Second Action Taken
1. Call to Order: Chair Rudy Bertolozzi called
meeting to order at 6:00 p.m.
2. Roll Call: All present except Marietta Harris
3. Agenda Review: Staff taking item 6. D off agenda –
meeting and conferring with one
final union. Bring back next
meeting.
4. Review of Action Minutes:
A. Action Minutes of Regular
Personnel Board April 16, 2013
B. Action Minutes of Regular
Personnel Board October 15,
2013
B. need 3 to approve – all
aye
A. All approve
B. All approve
5. Employee Recognition:
A. New Hire
B. Promotions
C. Retirements
A. New Hires: Samantha
Haimovitch, Parks
Program Manager; Richard
Lee, Financial Services
Manager; Jesse Myott,
Financial Analyst II; Mirna
Andrade, Administrative
Assistant I; Jessica
Jaramillo, Librarian II;
Jacqueline Overlid,
Librarian II; Daniel Zhang,
Police Officer; Brian
Blake, Police Officer; Paul
Injaian, Police Officer;
Sean Selig, Police Officer;
Daniel Finnegan, Police
Officer
B. Brian McMinn, Public
Works Director; Leon
Wilborn, Supervising
Library Specialist;
C. Michael Premenko,
Action Minutes of the Regular Personnel Board Meeting
January, 21 2014
Page 2
Agenda Item Motion and Second Action Taken
Parking Systems Tech;
Jose Monico, Bldg.
Maintenance Custodian
6. New Business:
A. Board Nominations for 2014
B. Personnel Rules &
Regulations Section 11.02
C. Revisions to Job
Descriptions
i. Maintenance
Services Supervisor
ii. Environmental
Compliance
Supervisor
iii. Laboratory
Supervisor
iv. Plant Superintendent
v. Principal Engineer
vi. Director of Public
Works
D. Personnel Rules &
Regulations Section 4.02
A. Rudy Bertolozzi
nominated new Chair
Person- Jeanette Acosta;
Member Luster seconded
Chair Pro Tem
nominations- Rudy
Bertolozzi nominated
Norman Faria; Member
Luster seconded
B. Extend probationary
period for paramedic
firefighters from 12 to 18
months
Member Bertolozzi
motioned; Chair Pro Tem
Faria seconded
C. Job Descriptions:
Chair Acosta motioned
Member Bertolozzi
seconded
Taken from agenda
A. All Approve
All Approve
B. All Approve
C. All Approve
D. No action needed. Will bring
back next time.
7. HR Activities Update:
Action Minutes of the Regular Personnel Board Meeting
January, 21 2014
Page 3
Agenda Item Motion and Second Action Taken
A. HR News, October 2013-
January 2014
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. None
10. Attendance Verification for Next
Meeting:
April 15, 2014
All members plan to be in
attendance
11. Closed Session: None
12. Adjournment Member Bertolozzi moved
to adjourn; Chair Pro Tem
Faria seconded.
All approve; and the meeting was
adjourned at 6:47 p.m.