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Monday, May 20, 2002
12:30 p.m.
I. The Special Meeting convened at 12:53 p.m.
Present: Commissioner Donald A. Casper
Commissioner Morgan R. Gorrono
Commissioner Adrienne Pon
Commissioner Rosabella Safont
Commissioner Linda Richardson
Commissioner Safont presided.
II. Public comment on all matters appearing on the Special Meeting Agenda Session.
None.
III. Vote on whether to hold closed session to confer with legal counsel (San Francisco Administrative Code Section 67.10 (d) and California Government Code Section 54946.9.) (Action Item)
Action: The Commission voted to conduct a closed session.
(Vote of 5 to 0)
Closed Session started at 12:55 p.m. in City Hall, Room 400 and the following were present:
Rosabella Safont, President,
Donald A. Casper, Vice President
Morgan R. Gorrono, Commissioner
Adrienne Pon, Commissioner
Linda Richardson, Commissioner
Kate Favetti, Executive Officer, CSC
Andrea R. Gourdine, Human Resources Director
Lizzette Henriquez, Civil Service Commission
Linda Ross, City Attorney’s Office
Gene Rucker, Labor Negotiator, CSC
Anita Sanchez, Assistant Executive Officer, CSC
Molly Stump, City Attorney’s Office
A) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - AS DEFENDANT
(Action Item)
Threatened lawsuit by Fire Fighters, Local 798
Linda Ross/designee, City Attorney’s Office
· Fire Rules:
· 313 - Certification of Eligibles
Closed Session ended at 2:17 p.m.
IV. Reconvened in open session at 2:18 p.m.
A) Vote to elect whether to disclose any or all discussions held in closed session
(San Francisco Administrative Code Section 67.12 (b)(5).) (Action Item)
Action: The Commission voted not to disclose any or all discussions held in closed session. (Vote of 5 to 0)
V. General Public Comment on Any Matter Within the Subject Matter Jurisdiction of the Civil Service Commission.
None.
VI. Adjournment.
2:18 p.m.