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MINUTES
Regular Meeting
January 20, 2004
2:00 p.m.
ROOM 408, CITY HALL
1 Dr. Carlton B. Goodlett Place
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CALL TO ORDER
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2:17 p.m.
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ROLL CALL
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Commissioner Alicia D. Becerril
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Present (Missed Items 1,2,3,4)
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Commissioner Donald A. Casper
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Present
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Commissioner Morgan R. Gorrono
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Present
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Commissioner Thomas T. Ng
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Present
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Commissioner Linda Richardson
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Present
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Commissioner Morgan R. Gorrono presided.
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PUBLIC COMMENT ON MATTERS APPEARING ON THE AGENDA
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None.
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APPROVAL OF MINUTES
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Special Meeting of January 5, 2004 – 1:00 p.m. Open Session
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Action:
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Approve. (Vote of 4 to 0)
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Regular Meeting of January 5, 2004
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Action:
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Approve. (Vote of 4 to 0)
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0013-04-8
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Review of request for approval of proposed personal services contracts. (Item No. 5)
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PSC#
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Department
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Amount
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Type of Service
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Type of Approval
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Duration
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4064-03/04
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Human Rights
Commission
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$90,389
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Will provide disadvantaged students and other disadvantaged youth workers employment at the Human Rights Commission as work trainees to gain work experience. Will prepare youth workers for the job market by providing on the job training.
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Regular
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06/30/04
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4065-03/04
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Arts
Commission
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$500,000
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Will develop unique designs for artwork to be integrated into the New Central Subway Stations. Will prepare preliminary and final designs, provide cost estimates for fabrication and submit mock-ups.
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Regular
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03/01/06
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Speakers:
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Jennifer Lovvorn, Arts Commission spoke on PSC #4065-03/04.
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Action:
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Adopt the Human Resources Director’s report. Notify the offices of the Controller and the Purchaser. (Vote of 5 to 0)
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0015-04-5
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Request to correct adopted eligible list for Class 7514 General Laborer. (Item No. 6)
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Speakers:
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Andrea Gourdine, Human Resources Director
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Action:
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Add name of one candidate who has now taken and passed the examination to 7514 General Laborer adopted eligible list and put one candidate who is still on Worker’s Compensation on the list under waiver pending successful completion of the examination. (Vote of 5 to 0)
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0014-04-8
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Review of request for approval of proposed personal services contracts. (Item No. 7)
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PSC#
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Department
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Amount
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Type of Service
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Type of Approval
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Duration
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4066-03/04
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Public Utilities Commission (Water)
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$2,500,000
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Will provide CEQA analysis, outreach and documentation for the CIP Program Environmental Impact Review, including but not limited to coordination/work plan development; environmental document scoping; and environmental background studies.
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Regular
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12/31/06
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4067-03/04
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Controller
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$200,000
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Will conduct and coordinate nation-wide executive recruitment processes to identify, screen, and recommend candidates to the Mayor for appointment to City department head/executive positions.
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Regular
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02/01/08
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Speakers:
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Wendy Iwata, Public Utilities Commission spoke on PSC #4066-03/04.
Ed Harrington, Controller spoke on PSC #4067-03/04.
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Action:
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Adopt the Human Resources Director’s report. Notify the offices of the Controller and the Purchaser. (Vote of 5 to 0)
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0019-04-5
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Presentation on Proposition E - Ethics Reform approved by the Voters November 2003. (Item No. 8)
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Speakers:
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Chad Jacobs, Deputy City Attorney
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Action:
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Accept presentation. (Vote of 5 to 0)
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0159-03-7
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Determination of future employability: Dismissal of permanent civil service appointment of Edna Rosete, Registered Nurse (Job Code 2320) Department of Public Health. (Item No. 9)
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November 3, 2003:
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Postpone to the meeting of December 15, 2003 at the request of SEIU Local 790.
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December 15, 2003:
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Postpone to the meeting of January 20,January 20, 2004 at the request of Edna Rosete.
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Speakers:
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Alice Kwong, Department of Public Health
Gayling Gee, Laguna Honda Hospital
Edna Rosete, Appellant
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Action:
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Grant the appeal of Edna Rosete. No restrictions on future employment. (Vote of 3 to 2; Commissioners Casper and
Gorrono dissent.)
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0154-03-7
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Determination of future employability: Dismissal of permanent civil service appointment of Carmen Wan, Registered Nurse (Job Code 2320) Department of Public Health. (Item No. 10)
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November 3, 2003:
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Postpone to the meeting of December 15, 2003 at the request of SEIU Local 790.
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December 15, 2003:
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Postpone to the meeting of January 20, 2004 at the request of Carmen Wan.
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Speakers:
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Alice Kwong, Department of Public Health
Gayling Gee, Laguna Honda Hospital
Carmen Wan, Appellant
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Action:
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Grant the appeal of Carmen Wan. No restrictions on future employment. (Vote of 3 to 2; Commissioners Casper and
Gorrono dissent.)
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REQUEST TO SPEAK ON ANY MATTER WITHIN THE JURISDICTION OF THE CIVIL SERVICE COMMISSION
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None.
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ADJOURNMENT
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4:27p.m.
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