HomeMy WebLinkAboutAction Minutes 1.17.2017City of South San Francisco
Human Resources Department
Action Minutes of the Regular Personnel Board Meeting
January 17, 2017
Agenda Item Motion and Second Action Taken
1. Call to Order: Meeting called at 6:04 pm
2. Roll Call: Frances Luster, Chair–Present
Jeanette Acosta, Member–Present
Mary Giusti, Member– Present
Teresa Avelar, Member -Present
3. Agenda Review: Motion n/a No changes to the Agenda.
4. Review of Action Minutes:
A. Action Minutes of Regular
Personnel Board Meeting,
October 2016
B. Action Minutes of Regular
Personnel Board Meeting,
October 20, 2015
Motion: Member Acosta
Second: Member Avelar
Roll call: Unanimous Approval
5. Employee Recognition:
A. New Hires
B. Promotions
C. Retirements
None present to receive certificate
6. New Business:
A. Board Nominations for 2017
Motion: Member Acosta
Second: Member Luster
Chair: Guisti
Pro Tem: Avelar
Roll Call: All Approved
7. HR Activities Update:
A. LEAP None none
8. Continued Business: None
9. Communications:
A. Items from the Public
B. Items from the Board and
Staff
A. None
B. None
Action Minutes of the Regular Personnel Board Meeting
January 17, 2017
Page 2
Agenda Item Motion and Second Action Taken
10. Attendance Verification for Next
Meeting:
April 2017
All will be in attendance
11. Closed Session: None
12. Adjournment Member Luster moved to
adjourn; Member Acosta
seconded
All approve and the meeting was
adjourned at 6:25 p.m.