HomeMy WebLinkAboutWebsite Action Minutes 4.18.2017City of South San Francisco
Human Resources Department
Action Minutes of the Regular Personnel Board Meeting
April 18, 2017
Agenda Item Motion and Second Action Taken
1. Call to Order: Meeting called at 6:05 pm
2. Roll Call: Mary Giusti, Chair––Present
Jeanette Acosta, Member–Present
Teresa Avelar, Member -Present
3. Agenda Review: Motion n/a No changes to the Agenda.
4. Review of Action Minutes: M/ S /P
A. Action Minutes of Regular
Personnel Board Meeting,
January 2017
( Acosta and Avelar) Roll call: Unanimous Approval
5. Employee Recognition:
A. New Hires
B. Promotions
C. Retirements
None present to receive certificate
6. New Business:
A. Take our Daughters and Sons to
Work day
M/ S/P
(Acosta and 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. Recruitment
Diversity
B. Cultural Days –Information
Table. Public Sector career table -7
plants of seeds to build a garden –
sheets where jobs are posted. TEE
community outreach.
10. Attendance Verification for Next
Meeting:
July 18, 2017
All in attendance
Action Minutes of the Regular Personnel Board Meeting
April 18, 2017
Page 2
Agenda Item Motion and Second Action Taken
11. Closed Session: None
12. Adjournment Member Avelar moved to
adjourn; Member Acosta
seconded
All approve and the meeting was
adjourned at 6:40 p.m.