HomeMy WebLinkAbout2018-01-16 PB Action MinutesCity of South San Francisco
Human Resources Department
Action Minutes of the Regular Personnel Board Meeting
January 16, 2018
Agenda Item Motion and Second Action Taken
1. Call to Order: Meeting called to order 6:04 pm
2. Roll Call: P - Giusti, Chair
P - Avelar, Vice Chair
P - Luster, member
A - Acosta, member
Vacant Seat (Member McCoy
resigned since last meeting.)
3. Agenda Review: Add review of Action Minutes of
the Personnel Board Regular
Meeting of July 18, 2017
4. Review of Action Minutes:
A. Action Minutes of Regular
Personnel Board Meeting, July
18, 2017 and October 17, 2017
Member Luster motioned;
Avelar Seconded.
Roll Call: Unanimous Approval.
5. Public Comments
None
6. Member Comments
None
7. Employee Recognition
A. New Hires
B. Promotions
C. Retirements
None present
8. New Business:
A. Board Nominations for 2018
Member Luster moved to
nominate Vice Chair
Avelar as Chair. Chair
Giusti seconded.
Chair Giusti moved to
nominate Member Luster
as Vice Chair. Vice Chair
Avelar seconded.
Chair Giusti opened up for
nominations:
Roll Call: Unanimous Approval.
2018 Chair Avelar
Roll Call: Unanimous Approval.
2018 Vice Chair Luster
9. HR Activities Update:
A. LEAP Corner No Action
Action Minutes of the Regular Personnel Board Meeting
January 16, 2018
Page 2
Agenda Item Motion and Second Action Taken
10. Continued Business:
A. Recruitment Diversity
B. Career & Resource Fair: Friday,
March 16, 2018
Chair Avelar can attend Fair for a
short period of time; Vice Chair
Luster will attend Fair.
11. Attendance Verification for Next
Meeting:
April 17, 2018 All will be present.
Closed Session:
None
12. Adjournment Adjourned at 6:32 pm